Harwood Dale Road
Scarborough
North Yorkshire
YO13 0DN
Secretary Name | Francis Yelin |
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Nationality | British |
Status | Closed |
Appointed | 08 February 1996(1 week after company formation) |
Appointment Duration | 16 years, 3 months (closed 15 May 2012) |
Role | Secretary |
Correspondence Address | Lindhead Lodge Harwood Dale Road Scarborough North Yorkshire YO13 0DN |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1996(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1996(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Seamer |
Ward | Seamer |
Built Up Area | Scarborough |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2012 | Application to strike the company off the register (3 pages) |
18 January 2012 | Application to strike the company off the register (3 pages) |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
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8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
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8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
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30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 December 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 8 December 2010 (1 page) |
2 March 2010 | Director's details changed for Claudia Adela Nye on 29 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Claudia Adela Nye on 29 January 2010 (2 pages) |
2 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
5 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
5 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
17 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
17 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
20 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
7 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 March 2005 | Return made up to 01/02/05; full list of members
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8 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
18 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
12 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 April 2002 | Return made up to 01/02/02; full list of members (6 pages) |
23 April 2002 | Return made up to 01/02/02; full list of members (6 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: lindhead lodge harwood dale road scarborough north yorkshire YO13 0DN (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: lindhead lodge harwood dale road scarborough north yorkshire YO13 0DN (1 page) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
20 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 February 2000 | Return made up to 18/01/00; full list of members
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28 February 2000 | Registered office changed on 28/02/00 from: 92 chepstow road london W2 5QP (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 92 chepstow road london W2 5QP (1 page) |
28 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
16 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
16 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
3 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
15 May 1997 | Return made up to 01/02/97; full list of members (6 pages) |
15 May 1997 | Return made up to 01/02/97; full list of members
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11 October 1996 | Accounting reference date notified as 31/03 (1 page) |
11 October 1996 | Accounting reference date notified as 31/03 (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | New secretary appointed (2 pages) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | Resolutions
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17 February 1996 | Resolutions
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17 February 1996 | Registered office changed on 17/02/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
17 February 1996 | Secretary resigned (1 page) |
1 February 1996 | Incorporation (15 pages) |