Aberford
Leeds
LS25 3AA
Director Name | Renew Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2000(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 10 January 2012) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Secretary Name | Renew Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2000(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 10 January 2012) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 26 August 2005(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 10 January 2012) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Kim Bennett Cardis |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(6 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 30 September 1996) |
Role | Accountant |
Correspondence Address | 4 Loughborough Close Grange Park Swindon Wiltshire SN5 6BW |
Director Name | Mr Harry Smith |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(6 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 30 September 1996) |
Role | Accountant |
Correspondence Address | 42 The Crescent Mortimer Reading Berkshire RG7 3RU |
Secretary Name | Mr Barry Martin Caple |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(6 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 30 September 1996) |
Role | Accountant |
Correspondence Address | 3 Hillside Close Frampton Cotterell Bristol Avon BS17 2RG |
Director Name | James Dunsmore |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2000) |
Role | Finance Director |
Correspondence Address | 1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD |
Director Name | Mr Robert Tyler |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Tudor Close Lichfield Staffordshire WS14 9RX |
Secretary Name | James Dunsmore |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2000) |
Role | Finance Director |
Correspondence Address | 1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD |
Director Name | Timothy Philip Sellens |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 October 2003) |
Role | Technical Manager |
Correspondence Address | Home Farm Cottage Chilcote Swadlincote Derbyshire DE12 8DQ |
Director Name | John Peter Fitzroy Leonard |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2004) |
Role | Chartered Surveyor |
Correspondence Address | 8 Barrow Hill Place Ashford Kent TN23 1NE |
Director Name | Daniel Francis Stephenson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2004(9 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 August 2005) |
Role | Chartered Surveyor |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2011 | Application to strike the company off the register (3 pages) |
15 September 2011 | Application to strike the company off the register (3 pages) |
8 November 2010 | Annual return made up to 1 November 2010 no member list (6 pages) |
8 November 2010 | Annual return made up to 1 November 2010 no member list (6 pages) |
8 November 2010 | Annual return made up to 1 November 2010 no member list (6 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
15 September 2010 | Appointment of John William Young Strachan Samuel as a director (3 pages) |
15 September 2010 | Appointment of John William Young Strachan Samuel as a director (3 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 November 2009 | Annual return made up to 1 November 2009 no member list (3 pages) |
26 November 2009 | Annual return made up to 1 November 2009 no member list (3 pages) |
26 November 2009 | Register(s) moved to registered inspection location (1 page) |
26 November 2009 | Register(s) moved to registered inspection location (1 page) |
26 November 2009 | Register inspection address has been changed (1 page) |
26 November 2009 | Annual return made up to 1 November 2009 no member list (3 pages) |
26 November 2009 | Register inspection address has been changed (1 page) |
19 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
6 November 2008 | Annual return made up to 01/11/08 (2 pages) |
6 November 2008 | Annual return made up to 01/11/08 (2 pages) |
23 July 2008 | Location of register of members (1 page) |
23 July 2008 | Location of register of members (1 page) |
16 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
6 November 2007 | Annual return made up to 01/11/07 (4 pages) |
6 November 2007 | Annual return made up to 01/11/07 (4 pages) |
16 August 2007 | Location of register of members (1 page) |
16 August 2007 | Location of register of members (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
5 March 2007 | Accounts made up to 31 March 2006 (7 pages) |
29 November 2006 | Annual return made up to 01/11/06 (2 pages) |
29 November 2006 | Annual return made up to 01/11/06 (2 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
11 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
11 November 2005 | Annual return made up to 01/11/05 (2 pages) |
11 November 2005 | Annual return made up to 01/11/05 (2 pages) |
8 September 2005 | New director appointed (6 pages) |
8 September 2005 | New director appointed (6 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (4 pages) |
26 January 2005 | New director appointed (4 pages) |
18 January 2005 | Director resigned (2 pages) |
18 January 2005 | Director resigned (2 pages) |
26 November 2004 | Annual return made up to 01/11/04 (5 pages) |
26 November 2004 | Annual return made up to 01/11/04 (5 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
20 October 2004 | Accounts made up to 31 March 2004 (7 pages) |
27 November 2003 | Annual return made up to 20/11/03 (4 pages) |
27 November 2003 | Annual return made up to 20/11/03 (4 pages) |
29 October 2003 | Director resigned (2 pages) |
29 October 2003 | New director appointed (3 pages) |
29 October 2003 | Director resigned (2 pages) |
29 October 2003 | New director appointed (3 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
16 October 2003 | Accounts made up to 31 March 2003 (5 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
22 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
25 November 2002 | Annual return made up to 20/11/02 (4 pages) |
25 November 2002 | Annual return made up to 20/11/02 (4 pages) |
18 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
18 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
20 November 2001 | Annual return made up to 20/11/01
|
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Annual return made up to 20/11/01 (3 pages) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
21 December 2000 | Annual return made up to 20/11/00 (3 pages) |
21 December 2000 | Secretary resigned;director resigned (1 page) |
21 December 2000 | New secretary appointed;new director appointed (2 pages) |
21 December 2000 | New secretary appointed;new director appointed (2 pages) |
21 December 2000 | Secretary resigned;director resigned (1 page) |
21 December 2000 | Annual return made up to 20/11/00
|
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Annual return made up to 20/11/99 (4 pages) |
30 November 1999 | Annual return made up to 20/11/99 (4 pages) |
30 November 1999 | Director resigned (1 page) |
14 October 1999 | Registered office changed on 14/10/99 from: lovell house 60 lichfield road tamworth staffordshire B79 7QW (1 page) |
14 October 1999 | Registered office changed on 14/10/99 from: lovell house 60 lichfield road tamworth staffordshire B79 7QW (1 page) |
4 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
4 August 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
4 August 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
4 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
23 March 1999 | Annual return made up to 20/11/98 (4 pages) |
23 March 1999 | Annual return made up to 20/11/98 (4 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (7 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (7 pages) |
23 February 1998 | Annual return made up to 20/11/97 (4 pages) |
23 February 1998 | Annual return made up to 20/11/97
|
31 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
31 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
16 June 1997 | Annual return made up to 20/11/96 (4 pages) |
16 June 1997 | Annual return made up to 20/11/96
|
7 January 1997 | New secretary appointed;new director appointed (3 pages) |
7 January 1997 | New secretary appointed;new director appointed (3 pages) |
7 January 1997 | New director appointed (3 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | New director appointed (3 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
24 June 1996 | New secretary appointed (2 pages) |
24 June 1996 | Secretary resigned (1 page) |
24 June 1996 | New director appointed (5 pages) |
24 June 1996 | New director appointed (1 page) |
24 June 1996 | Director resigned (4 pages) |
24 June 1996 | Registered office changed on 24/06/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
24 June 1996 | Resolutions
|
5 June 1996 | Company name changed sokano LIMITED\certificate issued on 06/06/96 (2 pages) |
5 June 1996 | Company name changed sokano LIMITED\certificate issued on 06/06/96 (2 pages) |
20 November 1995 | Incorporation (42 pages) |