14 Welton Old Road
Welton
East Yorkshire
HU15 1NU
Director Name | David Marcus Felix Walters |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 July 2003) |
Role | Exporter And Ship Broker |
Correspondence Address | Trotwood High Road Chigwell Village Essex IG7 6QB |
Secretary Name | Mr David John Smellie |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 April 1993) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Gable End 12 Jennings Road St Albans Hertfordshire AL1 4NT |
Director Name | Mr Charles Edward Holroyd |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 08 May 2009) |
Role | Chartered Accountant |
Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
Secretary Name | Mr Charles Edward Holroyd |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 08 May 2009) |
Role | Chartered Accountant |
Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 9-11 Godmans Lane Kirkella Hull East Yorkshire HU10 7NX |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Kirk Ella |
Ward | Willerby and Kirk Ella |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | £25,000 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | Application to strike the company off the register (3 pages) |
19 October 2010 | Application to strike the company off the register (3 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
5 October 2009 | Accounts for a small company made up to 30 June 2009 (4 pages) |
5 October 2009 | Accounts for a small company made up to 30 June 2009 (4 pages) |
26 September 2009 | Appointment Terminate, Director And Secretary Charles Edward Holroyd Logged Form (1 page) |
26 September 2009 | Appointment terminate, director and secretary charles edward holroyd logged form (1 page) |
19 June 2009 | Auditor's resignation (1 page) |
19 June 2009 | Auditor's resignation (1 page) |
13 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
20 October 2008 | Full accounts made up to 30 June 2008 (10 pages) |
20 October 2008 | Full accounts made up to 30 June 2008 (10 pages) |
11 March 2008 | Return made up to 27/01/08; no change of members (7 pages) |
11 March 2008 | Return made up to 27/01/08; no change of members (7 pages) |
16 November 2007 | Full accounts made up to 30 June 2007 (10 pages) |
16 November 2007 | Full accounts made up to 30 June 2007 (10 pages) |
13 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
13 February 2007 | Return made up to 27/01/07; full list of members
|
3 January 2007 | Particulars of mortgage/charge (3 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
13 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
13 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
8 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
8 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
1 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
21 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
21 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
25 November 2004 | Full accounts made up to 30 June 2004 (15 pages) |
25 November 2004 | Full accounts made up to 30 June 2004 (15 pages) |
4 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
4 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
23 December 2003 | Full accounts made up to 30 June 2003 (15 pages) |
23 December 2003 | Full accounts made up to 30 June 2003 (15 pages) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | Registered office changed on 08/08/03 from: alexander house christy court southfields basildon essex SS15 6TL (1 page) |
8 August 2003 | Registered office changed on 08/08/03 from: alexander house christy court southfields basildon essex SS15 6TL (1 page) |
24 January 2003 | Return made up to 27/01/03; full list of members (7 pages) |
24 January 2003 | Return made up to 27/01/03; full list of members (7 pages) |
7 January 2003 | Full accounts made up to 30 June 2002 (15 pages) |
7 January 2003 | Full accounts made up to 30 June 2002 (15 pages) |
13 February 2002 | Return made up to 27/01/02; full list of members (7 pages) |
13 February 2002 | Return made up to 27/01/02; full list of members (7 pages) |
16 November 2001 | Full accounts made up to 30 June 2001 (13 pages) |
16 November 2001 | Full accounts made up to 30 June 2001 (13 pages) |
1 February 2001 | Return made up to 27/01/01; full list of members (7 pages) |
1 February 2001 | Return made up to 27/01/01; full list of members (7 pages) |
5 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
5 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
11 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
11 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
30 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
30 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
4 February 1999 | Return made up to 27/01/99; full list of members (9 pages) |
4 February 1999 | Return made up to 27/01/99; full list of members (9 pages) |
10 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
10 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
29 January 1998 | Return made up to 27/01/98; no change of members (6 pages) |
29 January 1998 | Return made up to 27/01/98; no change of members (6 pages) |
3 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
3 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
19 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
19 February 1997 | Return made up to 27/01/97; no change of members (6 pages) |
19 February 1997 | Return made up to 27/01/97; no change of members (6 pages) |
19 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
15 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
15 February 1996 | Return made up to 27/01/96; full list of members (8 pages) |
15 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
15 February 1996 | Return made up to 27/01/96; full list of members
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