Grewelthorpe
Ripon
North Yorkshire
HG4 3BS
Director Name | Mr Robert Alan Hickingbotham |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1996(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Maryfield Grewelthorpe Ripon North Yorkshire HG4 3BS |
Secretary Name | Mrs Kantele Anna Hickingbotham |
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Nationality | British |
Status | Closed |
Appointed | 08 May 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Maryfield Grewelthorpe Ripon North Yorkshire HG4 3BS |
Director Name | Alaric Mark Woodhouse |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 June 2003) |
Role | Marketing |
Correspondence Address | Flat 3 30 Queens Road Harrogate North Yorkshire HG2 0HB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | No 4 The Stables Newby Hall Ripon North Yorkshire HG4 5AE |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Newby with Mulwith |
Ward | Newby |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
9 July 2007 | Return made up to 08/05/07; full list of members (3 pages) |
8 May 2007 | Return made up to 08/05/06; full list of members
|
16 August 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
10 March 2005 | Return made up to 08/05/04; full list of members
|
22 January 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
20 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
13 June 2001 | Return made up to 08/05/01; full list of members (7 pages) |
24 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
5 July 2000 | Return made up to 08/05/00; full list of members
|
4 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
23 June 1999 | Return made up to 08/05/99; no change of members
|
31 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
5 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
27 June 1997 | Return made up to 08/05/97; full list of members
|
12 June 1997 | Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 May 1997 | New director appointed (2 pages) |
8 May 1997 | Company name changed systeme r k LTD.\certificate issued on 09/05/97 (2 pages) |
14 May 1996 | Secretary resigned (1 page) |
8 May 1996 | Incorporation (16 pages) |