Off Kirk Lane Hipperholme
Halifax
HX3 8HS
Director Name | Julie Ann Gee |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1997(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Wellcroft Gardens Off Kirk Lane Hipperholme Halifax HX3 8HS |
Director Name | Richard Geoffrey Gee |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1997(same day as company formation) |
Role | Airline Pilot |
Country of Residence | England |
Correspondence Address | Hazelwood 1 Saw Wells Court Barkston Ash Tadcaster LS24 9UJ |
Director Name | Timothy Alan Gee |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1997(same day as company formation) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 14 Holly Bank Off Cross Lane Elland West Yorkshire HX5 0JT |
Secretary Name | Julie Ann Gee |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 July 1997(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Wellcroft Gardens Off Kirk Lane Hipperholme Halifax HX3 8HS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997 |
Appointment Duration | 1 day (resigned 25 July 1997) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997 |
Appointment Duration | 1 day (resigned 25 July 1997) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Dr G.a. Gee 25.00% Ordinary |
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1000 at £1 | Mr R.g. Gee 25.00% Ordinary |
1000 at £1 | Mr T.a. Gee 25.00% Ordinary |
1000 at £1 | Mrs J.a. Gee 25.00% Ordinary |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2014 | Application to strike the company off the register (3 pages) |
27 March 2014 | Application to strike the company off the register (3 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
9 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 August 2010 | Director's details changed for Julie Ann Gee on 25 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Timothy Alan Gee on 25 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
19 August 2010 | Director's details changed for Geoffrey Alan Gee on 25 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Richard Geoffrey Gee on 25 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Julie Ann Gee on 25 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Richard Geoffrey Gee on 25 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Geoffrey Alan Gee on 25 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
19 August 2010 | Director's details changed for Timothy Alan Gee on 25 July 2010 (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
27 August 2008 | Return made up to 25/07/08; full list of members (5 pages) |
27 August 2008 | Return made up to 25/07/08; full list of members (5 pages) |
26 August 2008 | Location of debenture register (1 page) |
26 August 2008 | Location of register of members (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
26 August 2008 | Location of register of members (1 page) |
26 August 2008 | Location of debenture register (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
16 August 2007 | Return made up to 25/07/07; no change of members (8 pages) |
16 August 2007 | Return made up to 25/07/07; no change of members (8 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
17 August 2006 | Return made up to 25/07/06; full list of members (9 pages) |
17 August 2006 | Return made up to 25/07/06; full list of members (9 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
16 August 2005 | Return made up to 25/07/05; full list of members
|
16 August 2005 | Return made up to 25/07/05; full list of members
|
26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
19 August 2004 | Return made up to 25/07/04; full list of members
|
19 August 2004 | Return made up to 25/07/04; full list of members
|
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (14 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (14 pages) |
11 September 2003 | Return made up to 25/07/03; full list of members (9 pages) |
11 September 2003 | Return made up to 25/07/03; full list of members (9 pages) |
11 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
11 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
16 August 2002 | Return made up to 25/07/02; full list of members (9 pages) |
16 August 2002 | Return made up to 25/07/02; full list of members (9 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
2 October 2001 | Return made up to 25/07/01; full list of members (8 pages) |
2 October 2001 | Return made up to 25/07/01; full list of members (8 pages) |
3 August 2001 | Amended accounts made up to 31 July 2000 (6 pages) |
3 August 2001 | Amended accounts made up to 31 July 2000 (6 pages) |
30 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
30 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
11 August 2000 | Return made up to 25/07/00; full list of members (8 pages) |
11 August 2000 | Return made up to 25/07/00; full list of members (8 pages) |
26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
21 July 1999 | Return made up to 25/07/99; no change of members (4 pages) |
21 July 1999 | Return made up to 25/07/99; no change of members (4 pages) |
7 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
7 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
12 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
12 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
12 August 1998 | Registered office changed on 12/08/98 from: aire house 12 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
12 August 1998 | Registered office changed on 12/08/98 from: aire house 12 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
20 August 1997 | Ad 25/07/97--------- £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
20 August 1997 | Ad 25/07/97--------- £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
1 August 1997 | Registered office changed on 01/08/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
1 August 1997 | Secretary resigned (1 page) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | Director resigned (1 page) |
1 August 1997 | New secretary appointed;new director appointed (2 pages) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | Director resigned (1 page) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | New secretary appointed;new director appointed (2 pages) |
1 August 1997 | Registered office changed on 01/08/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | Secretary resigned (1 page) |
25 July 1997 | Incorporation (16 pages) |
25 July 1997 | Incorporation (16 pages) |