Hull
East Yorkshire
HU5 4RA
Director Name | Peter Charles Bruen |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1999(4 years, 8 months after company formation) |
Appointment Duration | 5 years (closed 24 August 2004) |
Role | Company Director |
Correspondence Address | The Manor House School Lane, Holmpton Withernsea North Humberside HU19 2QS |
Secretary Name | Alan Paul Taylor |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2001(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 24 August 2004) |
Role | Company Director |
Correspondence Address | Saint Stephens House 2 Main Road Newport East Yorkshire HU15 2PP |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Lisa Jane Robinson |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 August 1999) |
Role | Company Director |
Correspondence Address | 58 Louis Drive Hull HU5 5PA |
Secretary Name | Patricia Anne Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 August 1999) |
Role | Company Director |
Correspondence Address | The Plough Inn Hollym Withernsea HU19 2RS |
Director Name | Mr Malcolm Kevin Booth |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Crawshaw Avenue Beverley East Yorkshire HU17 7QW |
Secretary Name | Mr Malcolm Kevin Booth |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Crawshaw Avenue Beverley East Yorkshire HU17 7QW |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1994(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,068 |
Cash | £6,386 |
Current Liabilities | £49,400 |
Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: pricewaterhouse coopers 9 bond court leeds west yorkshire LS1 2SW (1 page) |
27 November 2003 | Receiver ceasing to act (1 page) |
27 November 2003 | Receiver's abstract of receipts and payments (3 pages) |
6 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
19 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
29 June 2001 | Stat of affairs with f 3.10 (3 pages) |
29 June 2001 | Administrative Receiver's report (30 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: 633-653 hedon road hull north humberside HU9 5LQ (1 page) |
10 April 2001 | Appointment of receiver/manager (1 page) |
22 March 2001 | Director resigned (1 page) |
19 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Secretary resigned (1 page) |
12 December 2000 | Director's particulars changed (1 page) |
17 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
17 August 2000 | Director's particulars changed (1 page) |
11 May 2000 | Particulars of mortgage/charge (3 pages) |
16 December 1999 | Return made up to 11/11/99; full list of members
|
29 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
24 November 1999 | New director appointed (2 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: 277 anlaby road hull HU3 2SE (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New secretary appointed;new director appointed (2 pages) |
20 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
12 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
24 June 1998 | Ad 01/11/97--------- £ si 99@1 (2 pages) |
10 November 1997 | Return made up to 11/11/97; no change of members
|
27 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
15 July 1997 | New director appointed (2 pages) |
5 June 1997 | Return made up to 11/11/96; no change of members (4 pages) |
3 September 1996 | Full accounts made up to 30 November 1995 (1 page) |
13 March 1996 | Return made up to 11/11/95; full list of members (4 pages) |