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(6 years, 6 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 | 11 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1993(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 | 11 February 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 | £3,455 |
Net Worth | £72,988 |
Cash | £77,838 |
Current Liabilities | £4,850 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 April 2007 | Dissolved (1 page) |
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25 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 January 2007 | Liquidators statement of receipts and payments (6 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) |
6 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2006 | Secretary's particulars changed (1 page) |
24 February 2006 | Return made up to 11/02/06; full list of members (4 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
11 March 2005 | Return made up to 11/02/05; full list of members
|
5 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 March 2004 | Return made up to 11/02/04; full list of members (8 pages) |
26 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
29 June 2002 | Full accounts made up to 31 March 2002 (11 pages) |
13 March 2002 | Return made up to 11/02/02; full list of members (8 pages) |
25 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
8 March 2001 | Return made up to 11/02/01; full list of members (8 pages) |
26 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
28 February 2000 | Return made up to 11/02/00; full list of members (9 pages) |
26 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | Secretary resigned (1 page) |
16 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
14 March 1999 | Return made up to 11/02/99; change of members (9 pages) |
17 August 1998 | £ ic 32082/20854 06/08/98 £ sr 11228@1=11228 (1 page) |
13 July 1998 | Resolutions
|
13 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
4 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
26 February 1998 | Return made up to 11/02/98; no change of members (7 pages) |
6 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
21 February 1997 | Return made up to 11/02/97; full list of members
|
16 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
1 March 1996 | Return made up to 11/02/96; no change of members (5 pages) |
7 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |