Knebworth
Hertfordshire
SG3 6AD
Director Name | Michael John Wheeler |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 1995(same day as company formation) |
Role | Executive |
Correspondence Address | 12 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ |
Secretary Name | Michael John Wheeler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 April 1995(same day as company formation) |
Role | Executive |
Correspondence Address | 12 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ |
Director Name | Peter Howard Parfitt |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(same day as company formation) |
Role | Executive |
Correspondence Address | Pickhill Cottage Elslack Skipton North Yorkshire BD23 3AY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1995(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 | 19 April 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 2 Park Lane Leeds LS3 1ES |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2000 | Application for striking-off (1 page) |
30 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
3 November 2000 | Resolutions
|
3 November 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
28 June 2000 | Return made up to 19/04/00; full list of members
|
5 October 1999 | Return made up to 19/04/99; full list of members (7 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
29 July 1998 | Resolutions
|
29 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
13 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
24 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
2 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
22 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
16 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
17 October 1995 | Ad 03/10/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 October 1995 | Resolutions
|
11 October 1995 | Resolutions
|
11 October 1995 | Accounting reference date notified as 31/10 (1 page) |
6 June 1995 | Secretary resigned (2 pages) |
6 June 1995 | New director appointed (2 pages) |
6 June 1995 | Company name changed wavell wakefield LIMITED\certificate issued on 07/06/95 (4 pages) |
6 June 1995 | Director resigned (2 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 12 york place leeds LS1 2DS (1 page) |
6 June 1995 | New secretary appointed;new director appointed (2 pages) |
6 June 1995 | New director appointed (2 pages) |
19 April 1995 | Incorporation (14 pages) |