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, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2006) |
Role | Company Director |
Correspondence Address | Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN |
Secretary Name | Mr Andrew Piers Baker |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2003(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House The Street Shackleford Godalming Surrey GU8 6AH |
Director Name | Mr Colin George Copland |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Claire Avenue Wokingham Berkshire RG11 1EB |
Director Name | Kenneth George Manley |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS |
Director Name | Robert Mollison |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harlyn House West Street Reigate Surrey RH2 9DB |
Secretary Name | Mr Colin George Copland |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Claire Avenue Wokingham Berkshire RG11 1EB |
Director Name | Wayne Ronald Fox |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 August 1997) |
Role | Finance Director |
Correspondence Address | 134 Ely Road Llandaff Cardiff CF5 2DA Wales |
Registered Address | Liverpool Street Hull East Yorkshire 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, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
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4 October 2005 | Application for striking-off (1 page) |
12 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | Return made up to 02/08/04; full list of members
|
19 September 2003 | Director resigned (1 page) |
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 | New secretary appointed (2 pages) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | Director resigned (1 page) |
13 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 August 2002 | Resolutions
|
28 September 2001 | Resolutions
|
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
6 September 2001 | Return made up to 02/08/01; full list of members (7 pages) |
5 October 2000 | Resolutions
|
5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
14 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
22 October 1999 | Resolutions
|
23 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
25 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
26 July 1998 | Resolutions
|
26 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
9 February 1998 | Return made up to 02/08/97; full list of members (6 pages) |
23 January 1998 | Director resigned (1 page) |
10 June 1997 | New director appointed (2 pages) |
14 May 1997 | Company name changed express cafes LIMITED\certificate issued on 15/05/97 (2 pages) |
4 October 1996 | Company name changed express cafe LIMITED\certificate issued on 07/10/96 (2 pages) |
17 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
2 August 1996 | Incorporation (29 pages) |