Fulford Land Limited

Company Name	Fulford Land Limited
Company Status	Dissolved
Company Number	03452160
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Oneagent Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert David Stanley Pilcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Bilbrough York N Yorkshire YO2 3PH

Secretary Name	Mr Robert David Stanley Pilcher
Nationality	British
Status	Closed
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Bilbrough York N Yorkshire YO2 3PH

Director Name	Mrs Margaret Lydia Rees
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(1 year after company formation)
Appointment Duration	15 years, 4 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Princess Road Strensall York North Yorkshire YO32 5UE

Director Name	Mr James Michael Hogg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Averham Farm Flaxton York YO60 7RB

Secretary Name	Margaret Lydia Rees
Nationality	British
Status	Closed
Appointed	08 January 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 March 2014)
Role	Company Director
Correspondence Address	7 Princess Road Strensall York YO32 5UE

Director Name	Michael Peter Hogg
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 1998)
Role	Property Developer
Correspondence Address	Wollestraat 13 Eerste Verdieping 8000 Brugge 8000

Director Name	Mr James Michael Hogg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(12 years, 2 months after company formation)
Appointment Duration	5 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Averham Farm Flaxton York North Yorkshire YO60 7RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	56a Bootham York YO30 7BZ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Wakeford Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
26 September 2013	Application to strike the company off the register (3 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 2 (7 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 2 (7 pages)
13 April 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
14 July 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
14 July 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
7 July 2010	Termination of appointment of James Hogg as a director (2 pages)
7 July 2010	Termination of appointment of James Hogg as a director (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 February 2010	Appointment of James Michael Hogg as a director (3 pages)
23 February 2010	Appointment of James Michael Hogg as a director (3 pages)
23 February 2010	Appointment of Margaret Lydia Rees as a secretary (3 pages)
23 February 2010	Appointment of Margaret Lydia Rees as a secretary (3 pages)
18 February 2010	Secretary's details changed (3 pages)
18 February 2010	Secretary's details changed (3 pages)
18 February 2010	Secretary's details changed for {officer_name} (3 pages)
10 February 2010	Appointment of Mr James Michael Hogg as a director (3 pages)
10 February 2010	Appointment of Mr James Michael Hogg as a director (3 pages)
20 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
24 April 2009	Accounts made up to 31 January 2009 (8 pages)
24 April 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 20/10/08; no change of members (3 pages)
10 November 2008	Return made up to 20/10/08; no change of members (3 pages)
17 April 2008	Accounts made up to 31 January 2008 (7 pages)
17 April 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
14 November 2007	Return made up to 20/10/07; full list of members (3 pages)
14 November 2007	Return made up to 20/10/07; full list of members (3 pages)
2 November 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Accounts made up to 31 January 2007 (10 pages)
15 May 2007	Accounts for a dormant company made up to 31 January 2007 (10 pages)
6 November 2006	Return made up to 20/10/06; full list of members (3 pages)
6 November 2006	Return made up to 20/10/06; full list of members (3 pages)
6 November 2006	Location of register of members (non legible) (1 page)
6 November 2006	Location of register of members (non legible) (1 page)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
3 November 2005	Return made up to 20/10/05; full list of members (3 pages)
3 November 2005	Return made up to 20/10/05; full list of members (3 pages)
3 August 2005	Registered office changed on 03/08/05 from: 104 the mount york YO24 1GR (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 104 the mount york YO24 1GR (1 page)
10 May 2005	Accounts made up to 31 January 2005 (12 pages)
10 May 2005	Accounts for a dormant company made up to 31 January 2005 (12 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
10 June 2004	Accounts made up to 31 January 2004 (9 pages)
10 June 2004	Accounts for a dormant company made up to 31 January 2004 (9 pages)
15 October 2003	Return made up to 20/10/03; full list of members (7 pages)
15 October 2003	Return made up to 20/10/03; full list of members (7 pages)
27 March 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
27 March 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
23 October 2002	Return made up to 20/10/02; full list of members (7 pages)
23 October 2002	Return made up to 20/10/02; full list of members (7 pages)
29 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
29 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
23 October 2001	Return made up to 20/10/01; full list of members (6 pages)
23 October 2001	Return made up to 20/10/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 January 2001 (8 pages)
11 June 2001	Full accounts made up to 31 January 2001 (8 pages)
30 October 2000	Return made up to 20/10/00; full list of members (6 pages)
30 October 2000	Return made up to 20/10/00; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 January 2000 (9 pages)
30 August 2000	Full accounts made up to 31 January 2000 (9 pages)
28 October 1999	Return made up to 20/10/99; full list of members (6 pages)
28 October 1999	Return made up to 20/10/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 January 1999 (10 pages)
26 July 1999	Full accounts made up to 31 January 1999 (10 pages)
2 December 1998	Particulars of property mortgage/charge (3 pages)
2 December 1998	Particulars of property mortgage/charge (3 pages)
6 November 1998	Registered office changed on 06/11/98 from: pump court kings square york YO2 2LB (1 page)
6 November 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
6 November 1998	Return made up to 20/10/98; full list of members (6 pages)
6 November 1998	Return made up to 20/10/98; full list of members (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
6 November 1998	Registered office changed on 06/11/98 from: pump court kings square york YO2 2LB (1 page)
6 November 1998	Director resigned (1 page)
17 February 1998	Memorandum and Articles of Association (13 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1998	Memorandum and Articles of Association (13 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1998	Memorandum and Articles of Association (8 pages)
21 January 1998	Memorandum and Articles of Association (8 pages)
15 January 1998	Company name changed oneagent LIMITED\certificate issued on 16/01/98 (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Company name changed oneagent LIMITED\certificate issued on 16/01/98 (2 pages)
15 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 October 1997	Incorporation (9 pages)

Fulford Land Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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