Wiganthorpe, Terrington
York
North Yorkshire
YO60 6NX
Director Name | Mr Mark Trevor Hamilton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1996(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 March 2003) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Higher Thrushgill Cottage Wray Lancaster Lancashire LA2 8QY |
Secretary Name | Mrs Jean Cynthia Kaye |
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Nationality | British |
Status | Closed |
Appointed | 23 April 1996(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 March 2003) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bracken Lodge Wiganthorpe, Terrington York North Yorkshire YO60 6NX |
Director Name | John Holland |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 June 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 April 1994) |
Role | Accountant |
Correspondence Address | 51 Southway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JE |
Director Name | Tom Henry Kaye |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 April 1996) |
Role | Managing Director |
Correspondence Address | 104 Marsh Lane Shepley Huddersfield HD8 8AS |
Secretary Name | Tom Henry Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 April 1996) |
Role | Managing Director |
Correspondence Address | 104 Marsh Lane Shepley Huddersfield HD8 8AS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Flawith Grange Flawith Alne York YO61 1SF |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Flawith |
Ward | Easingwold |
Year | 2014 |
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Net Worth | £9,111 |
Current Liabilities | £353 |
Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2002 | Application for striking-off (1 page) |
28 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
17 July 2000 | Return made up to 06/07/00; full list of members
|
29 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
16 September 1999 | Return made up to 06/07/99; no change of members (4 pages) |
26 February 1999 | Return made up to 06/07/98; full list of members (6 pages) |
20 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
21 August 1997 | Return made up to 06/07/97; full list of members (6 pages) |
20 May 1997 | Full accounts made up to 31 January 1997 (9 pages) |
20 September 1996 | Return made up to 06/07/96; no change of members (4 pages) |
9 September 1996 | Accounting reference date extended from 31/07/96 to 31/01/97 (1 page) |
29 April 1996 | Secretary resigned;director resigned (2 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | New secretary appointed (1 page) |
22 December 1995 | Full accounts made up to 31 July 1995 (6 pages) |
8 August 1995 | Return made up to 06/07/95; full list of members
|