York St John Enterprises Limited

Company Name	York St John Enterprises Limited
Company Status	Dissolved
Company Number	02906832
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Ripon & York St John Enterprises Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr John Gallacher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 February 2009)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	5 Monckton Drive Southwell Nottinghamshire NG25 0AW

Director Name	Rev Paul Trevor Wilcock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2009)
Role	Director Of Student Services U
Country of Residence	England
Correspondence Address	25 Mendip Avenue Lindley Huddersfield West Yorkshire HD3 3QG

Secretary Name	Margaret Elizabeth Lloyd Hughes
Nationality	British
Status	Closed
Appointed	01 August 2006(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2009)
Role	Administrator
Correspondence Address	3 Washington Close Littlethorpe Ripon North Yorkshire HG4 3LF

Director Name	Ralph Fawley
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Retired
Correspondence Address	56 Moorhead Lane Shipley West Yorkshire BD18 4JT

Director Name	Ralph Fawley
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Retired
Correspondence Address	56 Moorhead Lane Shipley West Yorkshire BD18 4JT

Secretary Name	Peter David Hepburn
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Water End York North Yorkshire YO3 6LL

Director Name	Prof John Brindley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 07 December 2001)
Role	University Professor
Country of Residence	England
Correspondence Address	The Steadings Galphay Ripon North Yorkshire HG4 3NT

Secretary Name	David Hambleton
Nationality	British
Status	Resigned
Appointed	22 October 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2001)
Role	Company Director
Correspondence Address	30 Parsonage Road Methley Leeds West Yorkshire LS26 9JG

Director Name	Prof Patricia Barbara Cullen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2006)
Role	Library Services Director
Country of Residence	England
Correspondence Address	1 Bridge Road Rodley Leeds North Yorkshire LS13 1LN

Director Name	Roger Graham Bonfield
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	HR Consultant
Correspondence Address	40 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Thomas Roger Nevile Harrison Topham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2006)
Role	Retired
Correspondence Address	Ashes Farm Caldbergh Leyburn North Yorkshire DL8 4RP

Director Name	Mary Parker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2006)
Role	Retired Teacher
Correspondence Address	1 Cote Lane Hayfield High Peak Derbyshire SK22 2HL

Director Name	John Eyres Gwinnell
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 06 December 2002)
Role	Retired College Principal
Correspondence Address	Woodlands Cherry Tree Lane, Hedon Hull North Humberside HU12 8JZ

Director Name	Robert Stewart Aikman Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Secretary Name	Mr John Walmsley
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Jervis Crescent Sutton Coldfield West Midlands B74 4PN

Director Name	David Hambleton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Chartered Management Accountant
Correspondence Address	30 Parsonage Road Methley Leeds West Yorkshire LS26 9JG

Director Name	Prof David Anthony Maughan Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2006)
Role	H E Executive
Correspondence Address	24 Lord Mayors Walk York YO31 7HA

Director Name	Prof John Brindley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2006)
Role	Research Professor
Country of Residence	England
Correspondence Address	The Steadings Galphay Ripon North Yorkshire HG4 3NT

Director Name	Robert Isles Loftus Guthrie
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2006)
Role	Retired
Correspondence Address	Braeside House Acomb Road York YO24 4EZ

Director Name	Mr Colin Parkin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2006)
Role	Facilities Management
Country of Residence	United Kingdom
Correspondence Address	17 Badgerwood Walk Badger Hill York North Yorkshire YO10 5HN

Director Name	Nigel Christopher Butler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2006)
Role	Retired
Correspondence Address	Golden Fields Sutton Road Strensall York North Yorkshire YO32 5TZ

Director Name	Ms Susan Margaret Johansson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fernleigh Court Cross Lane Wakefield West Yorkshire WF2 8SL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2006)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	York St John University Lord Mayors Walk York YO31 7EX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

1 at 1	York St John University 100.00% Ordinary

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	Full accounts made up to 31 July 2008 (14 pages)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
2 September 2008	Application for striking-off (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from york st john college lord mayors walk york YO31 7EX (1 page)
1 August 2008	Location of register of members (1 page)
12 December 2007	Full accounts made up to 31 July 2007 (16 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 July 2006 (17 pages)
21 September 2006	New director appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Director resigned (1 page)
11 August 2006	Return made up to 31/07/06; full list of members (4 pages)
3 January 2006	Full accounts made up to 31 July 2005 (17 pages)
12 August 2005	Return made up to 31/07/05; full list of members (4 pages)
11 August 2005	Location of register of members (1 page)
22 December 2004	Full accounts made up to 31 July 2004 (16 pages)
14 December 2004	Secretary's particulars changed (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
15 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 31/07/04; full list of members (10 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 July 2003 (14 pages)
26 November 2003	Director resigned (1 page)
4 September 2003	Return made up to 31/07/03; full list of members (9 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
23 January 2003	Full accounts made up to 31 July 2002 (14 pages)
16 January 2003	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
3 September 2002	New director appointed (1 page)
22 July 2002	Particulars of mortgage/charge (11 pages)
2 July 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 March 2002	Memorandum and Articles of Association (1 page)
5 February 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
8 May 2001	Full accounts made up to 31 July 2000 (12 pages)
22 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
22 November 1999	Full accounts made up to 31 July 1999 (11 pages)
1 September 1999	Return made up to 31/07/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 31 July 1998 (11 pages)
24 August 1998	Return made up to 31/07/98; no change of members (8 pages)
8 December 1997	Full accounts made up to 31 July 1997 (11 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 July 1996 (10 pages)
30 August 1996	Return made up to 31/07/96; no change of members (4 pages)
3 April 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 December 1995	Full accounts made up to 31 July 1995 (10 pages)
10 May 1995	Return made up to 04/03/95; full list of members (6 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	New director appointed (2 pages)
4 March 1994	Incorporation (15 pages)

York St John Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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