| Company Name | Railway Street No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103095 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Harris Lacey And Swain Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Martin Alan Plewes |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 January 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Willow Court Cranswick Driffield North Humberside YO25 9QL |
| Director Name | Donald Robert Lacey |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Brentwood Close Brough East Yorkshire HU15 1DE |
| Director Name | Mr Richard Donald Lacey |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 High Street North Ferriby North Humberside HU14 3JP |
| Director Name | Mr Frank Colin Swain |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mulberry House School Lane Holmpton Withernsea North Humberside HU19 2QS |
| Secretary Name | Mr Frank Colin Swain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mulberry House School Lane Holmpton Withernsea North Humberside HU19 2QS |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 19 Railway Street Pocklington York East Yorkshire YO42 2QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Company name changed harris lacey and swain LIMITED\certificate issued on 25/11/09
|
| 25 November 2009 | Change of name notice (1 page) |
| 25 November 2009 | Change of name notice (1 page) |
| 25 November 2009 | Company name changed harris lacey and swain LIMITED\certificate issued on 25/11/09
|
| 19 November 2009 | Termination of appointment of Frank Swain as a director (1 page) |
| 19 November 2009 | Termination of appointment of Richard Lacey as a director (1 page) |
| 19 November 2009 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull HU13 0EN on 19 November 2009 (1 page) |
| 19 November 2009 | Termination of appointment of Frank Swain as a director (1 page) |
| 19 November 2009 | Termination of appointment of Frank Swain as a secretary (1 page) |
| 19 November 2009 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull HU13 0EN on 19 November 2009 (1 page) |
| 19 November 2009 | Termination of appointment of Richard Lacey as a director (1 page) |
| 19 November 2009 | Termination of appointment of Frank Swain as a secretary (1 page) |
| 7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 June 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 2 June 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 December 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 17 December 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Return made up to 08/09/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 08/09/06; full list of members (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 8 February 2006 | Return made up to 08/09/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 08/09/05; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 July 2005 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 22 July 2005 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 20 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 3 December 2001 | Return made up to 08/09/01; full list of members
|
| 3 December 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 30 October 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 30 October 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 3 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 15 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 December 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 404 anlaby road hull east yorkshire HU3 6QP (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 404 anlaby road hull east yorkshire HU3 6QP (1 page) |
| 11 October 1995 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Director resigned (1 page) |
| 20 September 1995 | Registered office changed on 20/09/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 20 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 20 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | Incorporation (28 pages) |