Harrogate
North Yorkshire
HG1 4DH
Secretary Name | Clare Louise Rowe |
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Nationality | British |
Status | Closed |
Appointed | 22 February 2008(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 High Street Yeadon Leeds West Yorkshire LS19 7AB |
Director Name | Christopher Michael Brotherton Ratcliffe |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 04 November 2003) |
Role | Accountant |
Correspondence Address | Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH |
Secretary Name | Christopher Michael Brotherton Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 04 November 2003) |
Role | Company Director |
Correspondence Address | Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH |
Director Name | Kamal Kumaran |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Sri Lanka |
Status | Resigned |
Appointed | 01 January 2004(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 February 2008) |
Role | Sales |
Correspondence Address | Ship Cottage Pwlldu Swansea West Glamorgan SA3 2AU Wales |
Secretary Name | Mr Robert Ian Beese |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 406 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2009 | Application for striking-off (1 page) |
16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
31 March 2008 | Return made up to 11/03/08; full list of members (3 pages) |
3 March 2008 | Appointment terminated director kamal kumaran (1 page) |
3 March 2008 | Secretary appointed clare rowe (2 pages) |
3 March 2008 | Appointment terminated secretary robert beese (1 page) |
30 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
12 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
4 January 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
12 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | Return made up to 11/03/04; full list of members
|
8 June 2004 | New secretary appointed (2 pages) |
7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
12 November 2003 | Secretary resigned;director resigned (1 page) |
6 October 2003 | Registered office changed on 06/10/03 from: windsor house cornwall road harrogate HG1 2PW (1 page) |
18 April 2003 | Return made up to 11/03/03; full list of members
|
24 September 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
29 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
28 March 2002 | Company name changed centrelink technology LIMITED\certificate issued on 28/03/02 (2 pages) |
20 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
18 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
3 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
8 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: bilton dene harrogate north yorkshire HG1 4DH (1 page) |
6 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
19 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
16 May 1996 | Secretary resigned (1 page) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New secretary appointed (2 pages) |
16 May 1996 | Registered office changed on 16/05/96 from: 5 regent house albert street harrowgate yorkshire HG1 1JX (1 page) |
14 May 1996 | Accounting reference date notified as 30/06 (1 page) |
21 April 1996 | Registered office changed on 21/04/96 from: 788-790 finchley road london NW11 7UR (1 page) |