Opus Avenue
York
North Yorkshire
YO26 6RS
Director Name | Philip Crowe |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 172 Shipton Road York North Yorkshire YO30 5RY |
Director Name | Estelle Sybil Davies |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 John Burrill Waterend Clifton York North Yorshire YO3 4XL |
Secretary Name | Estelle Sybil Davies |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 John Burrill Waterend Clifton York North Yorshire YO3 4XL |
Secretary Name | Derek Metcalfe |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 April 2002) |
Role | Legal Cashier |
Correspondence Address | 4 Avenue Terrace Clifton York North Yorkshire YO30 6AX |
Secretary Name | Philip Crowe |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 21 Rawcliffe Lane York North Yorkshire YO30 6SH |
Secretary Name | Mr Ian Peter Broadley |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 21 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Park Road Spofforth Harrogate North Yorkshire HG3 1BS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Tudor Court Opus Avenue York Business Park York North Yorkshire YO26 6RS |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Nether Poppleton |
Ward | Rural West York |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Simon Crack 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2015 | Voluntary strike-off action has been suspended (1 page) |
24 April 2015 | Voluntary strike-off action has been suspended (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2015 | Application to strike the company off the register (3 pages) |
18 March 2015 | Application to strike the company off the register (3 pages) |
21 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
15 July 2014 | Registered office address changed from 25 Boroughbridge Road York YO26 5RT to Tudor Court Opus Avenue York Business Park York North Yorkshire YO26 6RS on 15 July 2014 (2 pages) |
15 July 2014 | Registered office address changed from 25 Boroughbridge Road York YO26 5RT to Tudor Court Opus Avenue York Business Park York North Yorkshire YO26 6RS on 15 July 2014 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
11 February 2014 | Appointment of Mr Simon Thomas Crack as a director (3 pages) |
11 February 2014 | Appointment of Mr Simon Thomas Crack as a director (3 pages) |
30 September 2013 | Termination of appointment of Philip Crowe as a director (2 pages) |
30 September 2013 | Termination of appointment of Philip Crowe as a director (2 pages) |
21 June 2013 | Termination of appointment of Ian Broadley as a secretary (1 page) |
21 June 2013 | Termination of appointment of Ian Broadley as a secretary (1 page) |
26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders
|
26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders
|
22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
2 May 2012 | Director's details changed for Philip Crowe on 31 March 2012 (2 pages) |
2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Director's details changed for Philip Crowe on 31 March 2012 (2 pages) |
2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Philip Crowe on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Philip Crowe on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Philip Crowe on 1 October 2009 (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
7 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
7 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
1 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
30 April 2008 | Director's change of particulars / philip crowe / 19/04/2008 (1 page) |
30 April 2008 | Director's change of particulars / philip crowe / 19/04/2008 (1 page) |
27 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
27 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
4 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
4 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
24 August 2006 | New secretary appointed (2 pages) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | New secretary appointed (2 pages) |
24 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Return made up to 19/04/06; full list of members (6 pages) |
4 August 2006 | Return made up to 19/04/06; full list of members (6 pages) |
16 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
16 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
12 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
12 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
22 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
22 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
10 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
10 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
28 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
6 February 2004 | Return made up to 19/04/03; full list of members
|
6 February 2004 | Return made up to 19/04/03; full list of members
|
19 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
19 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
19 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | New secretary appointed (2 pages) |
10 January 2003 | Return made up to 19/04/02; full list of members
|
10 January 2003 | Return made up to 19/04/02; full list of members
|
1 November 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
1 November 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
14 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
14 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
29 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
29 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
30 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
30 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
29 June 1999 | Return made up to 19/04/99; no change of members
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29 June 1999 | Return made up to 19/04/99; no change of members
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1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
2 December 1998 | New secretary appointed (3 pages) |
2 December 1998 | New secretary appointed (3 pages) |
16 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
16 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
26 August 1997 | Return made up to 19/04/97; full list of members (6 pages) |
26 August 1997 | Return made up to 19/04/97; full list of members (6 pages) |
26 April 1996 | Secretary resigned (2 pages) |
26 April 1996 | New secretary appointed;new director appointed (1 page) |
26 April 1996 | New secretary appointed;new director appointed (1 page) |
26 April 1996 | Secretary resigned (2 pages) |
19 April 1996 | Incorporation (17 pages) |
19 April 1996 | Incorporation (17 pages) |