Stowe Green, St. Briavels
Lydney
Gloucestershire
GL15 6QW
Wales
Director Name | Howard Daniel Harris |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(4 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Valley View Staunton Coleford Gloucestershire GL16 8NX Wales |
Secretary Name | Howard Daniel Harris |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1996(4 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Valley View Staunton Coleford Gloucestershire GL16 8NX Wales |
Director Name | Mr Colin Wilson |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Farrar Drive Mirfield West Yorkshire WF14 9DX |
Secretary Name | Mr Colin Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Farrar Drive Mirfield West Yorkshire WF14 9DX |
Director Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 1991(same day as company formation) |
Correspondence Address | 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 1991(same day as company formation) |
Correspondence Address | 174-180 Old Street London EC1V 9BP |
Registered Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Brighouse |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
102 at £1 | Jane Fletcher 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2014 | Application to strike the company off the register (3 pages) |
13 January 2014 | Application to strike the company off the register (3 pages) |
6 January 2014 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
6 January 2014 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
10 April 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
10 April 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption full accounts made up to 31 July 2011 (13 pages) |
26 April 2012 | Total exemption full accounts made up to 31 July 2011 (13 pages) |
10 August 2011 | Director's details changed for Jane Harris on 9 August 2010 (2 pages) |
10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Director's details changed for Jane Harris on 9 August 2010 (2 pages) |
10 August 2011 | Director's details changed for Jane Harris on 9 August 2010 (2 pages) |
10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
9 August 2010 | Director's details changed for Jane Harris on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Howard Daniel Harris on 8 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Howard Daniel Harris on 8 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Jane Harris on 8 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Howard Daniel Harris on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Jane Harris on 8 August 2010 (2 pages) |
26 April 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
26 April 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
12 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
13 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
13 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
12 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
8 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
8 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
29 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
27 April 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
27 April 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
13 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
13 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
10 May 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
10 May 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
8 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
8 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
17 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
17 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
1 March 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
1 March 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
7 October 2003 | Return made up to 08/08/03; full list of members
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7 October 2003 | Return made up to 08/08/03; full list of members
|
8 April 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
8 April 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
19 November 2002 | £ nc 100/1000 08/11/02 (1 page) |
19 November 2002 | Resolutions
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19 November 2002 | £ nc 100/1000 08/11/02 (1 page) |
19 November 2002 | Resolutions
|
24 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
24 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
6 June 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
6 June 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
13 August 2001 | Return made up to 08/08/01; full list of members
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13 August 2001 | Return made up to 08/08/01; full list of members
|
31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
18 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
18 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
10 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
10 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
25 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
25 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
11 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
11 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
24 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
24 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
1 August 1997 | Return made up to 08/08/97; no change of members (6 pages) |
1 August 1997 | Return made up to 08/08/97; no change of members (6 pages) |
27 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
27 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
14 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
14 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
9 July 1996 | Secretary resigned;director resigned (2 pages) |
9 July 1996 | Secretary resigned;director resigned (2 pages) |
9 July 1996 | New secretary appointed;new director appointed (1 page) |
9 July 1996 | New secretary appointed;new director appointed (1 page) |
24 January 1996 | Full accounts made up to 31 July 1995 (11 pages) |
24 January 1996 | Full accounts made up to 31 July 1995 (11 pages) |
18 September 1995 | Registered office changed on 18/09/95 from: 531 denby dale road west calder grove wakefield west yorkshire. WF4 3ND (1 page) |
18 September 1995 | Registered office changed on 18/09/95 from: 531 denby dale road west calder grove wakefield west yorkshire. WF4 3ND (1 page) |
6 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
6 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
12 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
12 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |