Pinfold Lane, Boulderclough
Sowerby Bridge
West Yorkshire
HX6 1JS
Secretary Name | John William Turnbull |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2003(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 14 September 2010) |
Role | Manager |
Correspondence Address | P.O. Box 47139 Abu Dhabi Foreign |
Secretary Name | Suzanne Berry |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA |
Secretary Name | Karen Lesley Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 June 2003) |
Role | Company Director |
Correspondence Address | Tavern Bank Farm Wine Tavern Lane Hubberton Halifax HX6 1PD |
Director Name | Karen Lesley Turnbull |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2002(4 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 26 February 2002) |
Role | Teacher |
Correspondence Address | 44-46 The Royd Towngate Sowerby Halifax West Yorkshire HX6 1JB |
Registered Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 5 April 2009 (14 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2010 | Application to strike the company off the register (3 pages) |
19 May 2010 | Application to strike the company off the register (3 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
14 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
14 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
14 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
1 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
1 August 2005 | Director's particulars changed (1 page) |
1 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
1 August 2005 | Director's particulars changed (1 page) |
21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
26 August 2004 | Return made up to 18/08/04; full list of members
|
26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
1 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
28 August 2003 | Secretary resigned (1 page) |
28 August 2003 | New secretary appointed (2 pages) |
28 August 2003 | Secretary resigned (1 page) |
28 August 2003 | New secretary appointed (2 pages) |
22 January 2003 | Ad 09/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
22 January 2003 | Ad 09/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
7 January 2003 | Resolutions
|
7 January 2003 | Resolutions
|
5 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
17 September 2002 | Return made up to 18/08/02; full list of members
|
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Return made up to 18/08/02; full list of members (7 pages) |
17 September 2002 | Director resigned (1 page) |
11 September 2002 | Registered office changed on 11/09/02 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
11 September 2002 | Registered office changed on 11/09/02 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
3 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
3 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
11 May 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
11 May 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
5 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 September 1999 | Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 1999 | Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
6 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
16 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
16 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
28 April 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
28 April 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | Secretary resigned (1 page) |
11 January 1998 | Secretary resigned (1 page) |
18 August 1997 | Incorporation (19 pages) |