Wetherby
West Yorkshire
LS22 7XX
Secretary Name | Mr James Lumsden |
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Nationality | British |
Status | Closed |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hunters Walk Wetherby West Yorkshire LS22 7XX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 3 Grove Park Court Skipton Road Harrogate North Yorkshire HG1 4DP |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Application for striking-off (1 page) |
11 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
17 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
9 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 October 2001 | Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page) |
27 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
19 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
20 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
13 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
14 October 1996 | New secretary appointed (2 pages) |
14 October 1996 | Registered office changed on 14/10/96 from: 1 cheltenham mount harrogate HG1 1DW (1 page) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | Company name changed branchcave LIMITED\certificate issued on 15/10/96 (2 pages) |
14 October 1996 | Resolutions
|
3 September 1996 | Secretary resigned (1 page) |
3 September 1996 | Registered office changed on 03/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
3 September 1996 | Director resigned (1 page) |
21 March 1996 | Incorporation (14 pages) |