Shackleford
Godalming
Surrey
GU8 6AH
Director Name | Paul Ainsworth |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 30 May 2006) |
Role | Company Director |
Correspondence Address | 6 Hawthorn Close Wootton North Lincolnshire DN39 6RB |
Director Name | Alison Jane Everatt |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 30 May 2006) |
Role | Company Director |
Correspondence Address | Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN |
Director Name | Mr Colin George Copland |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 19 Claire Avenue Wokingham Berkshire RG11 1EB |
Director Name | Robert Mollison |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Harlyn House West Street Reigate Surrey RH2 9DB |
Registered Address | Liverpool Street Hull HU3 4HW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | St Andrew's |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2006 | Application for striking-off (1 page) |
10 August 2005 | Director resigned (1 page) |
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: liverpool street hull east yorkshire HU3 4HW (1 page) |
2 December 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
20 May 2002 | Resolutions
|
4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
10 July 2001 | Resolutions
|
10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
12 September 2000 | Resolutions
|
30 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
7 October 1999 | Resolutions
|
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 March 1999 | Return made up to 27/03/99; no change of members (4 pages) |
29 July 1998 | Resolutions
|
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
31 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
23 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
23 September 1997 | Resolutions
|
25 March 1997 | Return made up to 27/03/97; full list of members (6 pages) |
21 January 1997 | Company name changed gravesend meats LIMITED\certificate issued on 22/01/97 (2 pages) |
27 December 1996 | Accounting reference date notified as 31/12 (1 page) |
27 March 1996 | Incorporation (29 pages) |