Northallerton
North Yorkshire
DL6 3QW
Secretary Name | Shirley Blades |
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Nationality | British |
Status | Closed |
Appointed | 29 March 2004(12 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 18 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenways Bullamoor Road Northallerton North Yorkshire DL6 3QW |
Secretary Name | Sylvia Guy |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 29 March 2004) |
Role | Company Director |
Correspondence Address | 20 Galtres Road Northallerton North Yorkshire DL6 1QP |
Director Name | Simco Director A Limited (Corporation) |
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Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 16 March 1992(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Director Name | Simco Director B Limited (Corporation) |
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Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 16 March 1992(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2DS |
Secretary Name | Simco Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1992(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Director Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1996(3 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 29 October 1996) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | 209 High Street Northallerton North Yorkshire DL7 8LW |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton South |
Built Up Area | Northallerton |
2 at £1 | Mr S. Blades 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2013 | Application to strike the company off the register (3 pages) |
21 February 2013 | Application to strike the company off the register (3 pages) |
8 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
15 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Simon Blades on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Simon Blades on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 August 2009 | Accounts made up to 31 March 2009 (5 pages) |
16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
8 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
11 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
2 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
8 March 2006 | Accounts made up to 31 March 2005 (5 pages) |
29 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
29 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
12 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
14 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
14 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | New secretary appointed (2 pages) |
14 April 2004 | New secretary appointed (2 pages) |
14 April 2004 | Secretary resigned (1 page) |
5 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
8 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
8 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
27 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
27 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
27 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
9 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
9 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
22 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
11 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
11 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
12 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
12 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
25 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
11 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
11 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
14 November 1996 | New director appointed (1 page) |
14 November 1996 | Registered office changed on 14/11/96 from: 41 park square leeds LS1 2NS (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Secretary resigned;director resigned (1 page) |
14 November 1996 | Registered office changed on 14/11/96 from: 41 park square leeds LS1 2NS (1 page) |
14 November 1996 | Secretary resigned;director resigned (1 page) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | New director appointed (1 page) |
9 April 1996 | New director appointed (2 pages) |
9 April 1996 | Return made up to 16/03/96; full list of members
|
9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
9 April 1996 | Accounts made up to 31 March 1996 (4 pages) |
9 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
19 June 1995 | Return made up to 16/03/95; full list of members (6 pages) |
19 June 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
19 June 1995 | Return made up to 16/03/95; full list of members (6 pages) |
19 June 1995 | Accounts made up to 31 March 1995 (4 pages) |