Cudworth
Barnsley
S72 8BE
Secretary Name | Julie Bowne |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2001(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (closed 07 February 2012) |
Role | Secretary |
Correspondence Address | 176-178 Pontefract Road Cudworth Barnsley S72 8BE |
Director Name | Wayne William Gabriel Cooper |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Role | Management Acc |
Correspondence Address | 60 Middle Avenue Rawmarsh Rotherham South Yorkshire S62 7BB |
Director Name | Leigh James Woolford |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 18 Pen Yr Eglwys Llantwit Fardre Pontypridd Mid Glamorgan CF38 2HJ Wales |
Secretary Name | Charles Justin Bowne |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Gardeners Cottage Noblethorpe Barnsley Road Silkstone Barnsley S75 4NG |
Secretary Name | Mr Philip Hugh Williams |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales |
Director Name | Derek Webb |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 December 2001) |
Role | Company Director |
Correspondence Address | 10 Newfield Avenue Normanton Wakefield West Yorkshire WF6 1SL |
Registered Address | 176 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE |
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Region | Yorkshire and The Humber |
Constituency | Barnsley East |
County | South Yorkshire |
Ward | Cudworth |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2011 | Application to strike the company off the register (3 pages) |
13 October 2011 | Application to strike the company off the register (3 pages) |
17 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
17 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 December 2009 | Director's details changed for Charles Justin Bowne on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Charles Justin Bowne on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Charles Justin Bowne on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
8 November 2007 | Secretary's particulars changed (1 page) |
8 November 2007 | Secretary's particulars changed (1 page) |
8 November 2007 | Secretary's particulars changed (1 page) |
8 November 2007 | Secretary's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
22 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
1 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
1 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
11 February 2005 | Return made up to 31/10/04; full list of members (6 pages) |
11 February 2005 | Return made up to 31/10/04; full list of members (6 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
23 October 2003 | Return made up to 31/10/02; full list of members (6 pages) |
23 October 2003 | Return made up to 31/10/02; full list of members (6 pages) |
18 October 2003 | Return made up to 31/10/03; full list of members
|
18 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
4 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
4 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
10 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
10 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
27 August 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
27 August 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
27 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
27 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (2 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
22 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
22 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
29 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
29 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
21 November 1996 | Ad 28/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 1996 | Ad 28/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 June 1996 | Particulars of mortgage/charge (3 pages) |
28 June 1996 | Particulars of mortgage/charge (3 pages) |
9 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
9 November 1995 | Director resigned;new director appointed (2 pages) |
31 October 1995 | Incorporation (22 pages) |