4 Home Paddock, Waltham
Grimsby
N. E. Lincs
DN37 0JH
Secretary Name | Mr Peter Stuart Fearn |
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Nationality | British |
Status | Current |
Appointed | 12 August 1999(7 years, 5 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG |
Secretary Name | Neil Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1992 |
Appointment Duration | 7 years, 5 months (resigned 12 August 1999) |
Role | Company Director |
Correspondence Address | 26 Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1992 |
Appointment Duration | 5 days (resigned 09 March 1992) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Turnover | £3,476 |
Net Worth | £38,543 |
Cash | £40,943 |
Current Liabilities | £2,400 |
Latest Accounts | 14 March 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 14 March |
25 January 2007 | Liquidators statement of receipts and payments (6 pages) |
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25 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 June 2006 | Appointment of a voluntary liquidator (2 pages) |
27 June 2006 | Resolutions
|
21 June 2006 | Registered office changed on 21/06/06 from: 26 south st mary's gate grimsby north east lincolnshire DN31 1LW (1 page) |
20 June 2006 | Declaration of solvency (3 pages) |
28 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2006 | Full accounts made up to 14 March 2006 (12 pages) |
20 March 2006 | Accounting reference date extended from 31/12/05 to 14/03/06 (1 page) |
17 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
17 March 2006 | Secretary's particulars changed (1 page) |
13 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 April 2005 | Return made up to 09/03/05; full list of members
|
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
26 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
16 April 2003 | Return made up to 09/03/03; full list of members (8 pages) |
19 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 April 2002 | Return made up to 09/03/02; full list of members (8 pages) |
20 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 March 2001 | Return made up to 09/03/01; full list of members (8 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 March 2000 | Return made up to 09/03/00; full list of members
|
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
3 April 1999 | Return made up to 09/03/99; full list of members (9 pages) |
19 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 June 1997 | £ ic 25602/16642 08/05/97 £ sr 8960@1=8960 (1 page) |
24 April 1997 | Declaration of shares redemption:auditor's report (3 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 April 1997 | Resolutions
|
20 March 1997 | Return made up to 09/03/97; no change of members
|
7 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 March 1996 | Return made up to 09/03/96; full list of members (9 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 March 1995 | Return made up to 09/03/95; no change of members (10 pages) |