Carr Lane, Wadworth
Doncaster
DN11 9AS
Secretary Name | Gail Smith |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 August 1999(2 years, 5 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Correspondence Address | 29 Kendal Road Doncaster South Yorkshire DN5 9NN |
Secretary Name | Jeanette Helen Thorpe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Kestrel Drive Adwick Le Street Doncaster South Yorkshire DN6 7UW |
Secretary Name | Peter Ross Kendrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashdale 74 Main Street Sedgeberrow Evesham Worcestershire WR11 7UF |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Year | 2014 |
---|---|
Net Worth | £201 |
Cash | £104 |
Current Liabilities | £121,208 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
14 March 2005 | Dissolved (1 page) |
---|---|
14 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 November 2004 | Liquidators statement of receipts and payments (5 pages) |
25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
27 February 2004 | C/O replacement of liquidator (10 pages) |
27 February 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 January 2004 | Appointment of a voluntary liquidator (1 page) |
10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
3 December 2001 | Appointment of a voluntary liquidator (2 pages) |
3 December 2001 | Statement of affairs (6 pages) |
3 December 2001 | Resolutions
|
30 October 2001 | Registered office changed on 30/10/01 from: 23 high street bentley doncaster south yorkshire DN5 0AA (1 page) |
20 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 February 2001 | Return made up to 05/02/01; full list of members
|
2 May 2000 | Particulars of mortgage/charge (4 pages) |
19 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 February 2000 | Return made up to 05/02/00; full list of members
|
31 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Secretary resigned (1 page) |
14 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
17 October 1998 | Particulars of mortgage/charge (6 pages) |
27 May 1998 | Secretary resigned (1 page) |
27 May 1998 | New secretary appointed (2 pages) |
19 May 1998 | Return made up to 05/02/98; full list of members (6 pages) |
17 December 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
1 December 1997 | Resolutions
|
1 December 1997 | Nc inc already adjusted 24/10/97 (1 page) |
25 November 1997 | Company name changed les thorpe contract services lim ited\certificate issued on 26/11/97 (2 pages) |
25 February 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
25 February 1997 | Ad 05/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Incorporation (14 pages) |