Parets Del Valles
08150
Spain
Director Name | Nicholas Heaton |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2007(9 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 09 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Moon Knox Manor Low Laithe Harrogate Yorkshire HG3 4DQ |
Director Name | Jose Palau Mallol |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 30 August 2007(9 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 09 September 2014) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Ctra Ncnal 152 Pk 22 08150 Parets Del Valles Barcelona Spain |
Director Name | Eugene Scotcher |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2007(9 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 09 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Wordsworth Close Saxmundham Suffolk IP17 1WF |
Director Name | Hilario Tome |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 30 August 2007(9 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 09 September 2014) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Ctra Ncnal 152 Pk 22 Parets Del Valles Barcelona 08150 Spanish |
Director Name | Alexandra Farmer |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | Briarwood Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG |
Director Name | Mr Frank Farmer |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Sales & Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | Briarwood Farnham Lane Ferrensby Knaresborough HG5 9JG |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mr Ronald Arthur Russell-Hobbs |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge Tyringham Rutland Drive Harrogate North Yorkshire HG1 2NX |
Director Name | Mr Ronald Arthur Russell-Hobbs |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge Tyringham Rutland Drive Harrogate North Yorkshire HG1 2NX |
Secretary Name | Andrea Gail Tyreman |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 August 2007) |
Role | Finance Manager |
Correspondence Address | 36 Aspin Park Drive Knaresborough North Yorkshire HG5 8EY |
Secretary Name | Eugene Scotcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(9 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 24 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Wordsworth Close Saxmundham Suffolk IP17 1WF |
Secretary Name | Andrea Gail Tyreman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(9 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | 36 Aspin Park Drive Knaresborough North Yorkshire HG5 8EY |
Registered Address | Envirovent House Hornbeam Business Park Harrogate North Yorkshire HG2 8PA |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Built Up Area | Harrogate |
1 at £1 | Envirovent Limited 50.00% Ordinary A |
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1 at £1 | Envirovent Limited 50.00% Ordinary B |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2014 | Application to strike the company off the register (3 pages) |
12 May 2014 | Application to strike the company off the register (3 pages) |
2 December 2013 | Annual return made up to 1 November 2013 Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 November 2013 Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 November 2013 Statement of capital on 2013-12-02
|
23 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
23 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
20 November 2012 | Annual return made up to 1 November 2012 (17 pages) |
20 November 2012 | Annual return made up to 1 November 2012 (17 pages) |
20 November 2012 | Annual return made up to 1 November 2012 (17 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
11 November 2011 | Annual return made up to 19 October 2011 (17 pages) |
11 November 2011 | Annual return made up to 19 October 2011 (17 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
9 December 2010 | Section 519 (1 page) |
9 December 2010 | Section 519 (1 page) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (17 pages) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (17 pages) |
7 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
7 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
20 January 2010 | Statement of capital on 20 January 2010
|
20 January 2010 | Resolutions
|
20 January 2010 | Solvency statement dated 21/12/09 (1 page) |
20 January 2010 | Solvency statement dated 21/12/09 (1 page) |
20 January 2010 | Statement of capital on 20 January 2010
|
20 January 2010 | Statement by directors (1 page) |
20 January 2010 | Resolutions
|
20 January 2010 | Statement by directors (1 page) |
10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (18 pages) |
10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (18 pages) |
15 June 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
15 June 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
12 January 2009 | Location of debenture register (1 page) |
12 January 2009 | Return made up to 30/10/08; full list of members (8 pages) |
12 January 2009 | Return made up to 30/10/08; full list of members (8 pages) |
12 January 2009 | Location of register of members (1 page) |
12 January 2009 | Location of debenture register (1 page) |
12 January 2009 | Location of register of members (1 page) |
19 June 2008 | Full accounts made up to 31 December 2007 (25 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (25 pages) |
2 May 2008 | Appointment terminated secretary andrea tyreman (1 page) |
2 May 2008 | Appointment terminated secretary andrea tyreman (1 page) |
2 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
2 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
28 December 2007 | Return made up to 30/10/07; full list of members
|
28 December 2007 | Return made up to 30/10/07; full list of members
|
21 December 2007 | Registered office changed on 21/12/07 from: s & p house bluestem road ransomes europark ipswich suffolk IP3 9RR (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: s & p house bluestem road ransomes europark ipswich suffolk IP3 9RR (1 page) |
20 December 2007 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
20 December 2007 | Re-registration of Memorandum and Articles (10 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
20 December 2007 | Resolutions
|
20 December 2007 | Application for reregistration from PLC to private (1 page) |
20 December 2007 | Application for reregistration from PLC to private (1 page) |
20 December 2007 | Re-registration of Memorandum and Articles (10 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
15 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | New secretary appointed (2 pages) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New director appointed (2 pages) |
14 September 2007 | Statement of rights variation attached to shares (2 pages) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | Statement of rights variation attached to shares (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New secretary appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Registered office changed on 13/09/07 from: envirovent house hornbeam business park harrogate north yorkshire HG2 8PA (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Secretary resigned (1 page) |
13 September 2007 | Resolutions
|
13 September 2007 | Director resigned (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Secretary resigned (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
13 September 2007 | Resolutions
|
13 September 2007 | Director resigned (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: envirovent house hornbeam business park harrogate north yorkshire HG2 8PA (1 page) |
2 August 2007 | Full accounts made up to 31 March 2007 (21 pages) |
2 August 2007 | Full accounts made up to 31 March 2007 (21 pages) |
20 February 2007 | Amended full accounts made up to 31 March 2006 (21 pages) |
20 February 2007 | Amended full accounts made up to 31 March 2006 (21 pages) |
14 February 2007 | Full accounts made up to 31 March 2006 (21 pages) |
14 February 2007 | Full accounts made up to 31 March 2006 (21 pages) |
30 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
30 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
13 January 2006 | Return made up to 30/10/05; full list of members (6 pages) |
13 January 2006 | Return made up to 30/10/05; full list of members (6 pages) |
2 November 2005 | Full accounts made up to 31 March 2005 (19 pages) |
2 November 2005 | Full accounts made up to 31 March 2005 (19 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (18 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (18 pages) |
18 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
18 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
14 May 2004 | Resolutions
|
14 May 2004 | Resolutions
|
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | New secretary appointed (2 pages) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | New secretary appointed (2 pages) |
5 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
5 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
16 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
8 August 2003 | Full accounts made up to 31 March 2003 (18 pages) |
8 August 2003 | Full accounts made up to 31 March 2003 (18 pages) |
20 November 2002 | Resolutions
|
20 November 2002 | Resolutions
|
20 November 2002 | Nc inc already adjusted 07/10/02 (1 page) |
20 November 2002 | Nc inc already adjusted 07/10/02 (1 page) |
6 November 2002 | Return made up to 30/10/02; no change of members (5 pages) |
6 November 2002 | Return made up to 30/10/02; no change of members (5 pages) |
23 July 2002 | Total exemption full accounts made up to 31 March 2002 (17 pages) |
23 July 2002 | Total exemption full accounts made up to 31 March 2002 (17 pages) |
5 November 2001 | Return made up to 30/10/01; no change of members (5 pages) |
5 November 2001 | Return made up to 30/10/01; no change of members (5 pages) |
7 August 2001 | Full accounts made up to 31 March 2001 (18 pages) |
7 August 2001 | Full accounts made up to 31 March 2001 (18 pages) |
29 May 2001 | Location of debenture register (non legible) (2 pages) |
29 May 2001 | Location of register of members (non legible) (1 page) |
29 May 2001 | Location - directors interests register: non legible (1 page) |
29 May 2001 | Location of register of members (non legible) (1 page) |
29 May 2001 | Location of debenture register (non legible) (2 pages) |
29 May 2001 | Location - directors interests register: non legible (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: unit 5 halfpenny close knaresborough north yorkshire HG5 0TG (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: unit 5 halfpenny close knaresborough north yorkshire HG5 0TG (1 page) |
3 November 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
3 November 2000 | Full accounts made up to 31 March 2000 (18 pages) |
3 November 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
3 November 2000 | Return made up to 30/10/00; full list of members (5 pages) |
3 November 2000 | Full accounts made up to 31 March 2000 (18 pages) |
3 November 2000 | Return made up to 30/10/00; full list of members (5 pages) |
10 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
10 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
7 September 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
7 September 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
6 April 1999 | Particulars of mortgage/charge (3 pages) |
6 April 1999 | Particulars of mortgage/charge (3 pages) |
4 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
4 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
9 December 1997 | Certificate of authorisation to commence business and borrow (1 page) |
9 December 1997 | Certificate of authorisation to commence business and borrow (1 page) |
8 December 1997 | Application to commence business (2 pages) |
8 December 1997 | Application to commence business (2 pages) |
13 November 1997 | Ad 20/10/97--------- £ si 252288@1=252288 £ ic 2/252290 (2 pages) |
13 November 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
13 November 1997 | Ad 20/10/97--------- £ si 252288@1=252288 £ ic 2/252290 (2 pages) |
13 November 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Registered office changed on 05/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
29 October 1997 | Incorporation (14 pages) |
29 October 1997 | Incorporation (14 pages) |