Beverley
East Yorkshire
HU17 8UQ
Director Name | Mr Richard John Perry |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2001(4 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 13 November 2007) |
Role | Group |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU |
Secretary Name | Debra Bradbury |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2001(4 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 13 November 2007) |
Role | Company Director |
Correspondence Address | Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA |
Director Name | Wayne G Bowser |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Businessman |
Correspondence Address | 14 Kings Lacey Way Fairport Ny 14450 Usa Foreign |
Director Name | Mr Laurence Cant |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG |
Director Name | Kenneth John Chave |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Finance Director |
Correspondence Address | Hollybrook Roman Road Chilworth Southampton Hampshire SO16 7HE |
Director Name | Mr Simon Marsden |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodbourne Ling Line Scarcroft Leeds West Yorkshire LS14 3HB |
Director Name | Woodrow Ted Minick |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Attorney |
Correspondence Address | The Kings House 53 Peninsula Square Winchester SO23 8GJ |
Director Name | Hendrik Reijneker |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | Zuiderdwarsvaart 134 9203 Jc Drachten Netherlands Foreign |
Secretary Name | Woodrow Ted Minick |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | The Kings House 53 Peninsula Square Winchester SO23 8GJ |
Director Name | Mr Christopher Joseph Parratt |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
Director Name | Mr Michael John Teacher |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 2001) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 18 Valencia Road Stanmore Middlesex HA7 4JH |
Director Name | James Philip Wragg |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | The Old Vicarage Gaydon Warwickshire CV35 0HD |
Secretary Name | Mr Christopher Joseph Parratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £13,000 |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2007 | Application for striking-off (1 page) |
2 May 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
14 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
14 June 2006 | Full accounts made up to 31 August 2005 (8 pages) |
20 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
11 August 2005 | Resolutions
|
5 May 2005 | Full accounts made up to 31 August 2004 (9 pages) |
20 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
27 April 2004 | Full accounts made up to 31 August 2003 (10 pages) |
29 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
7 April 2003 | Full accounts made up to 31 August 2002 (8 pages) |
4 March 2003 | Auditor's resignation (1 page) |
4 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
31 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW (1 page) |
5 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 June 2002 | Secretary's particulars changed (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Return made up to 28/11/01; full list of members (8 pages) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
18 December 2001 | Registered office changed on 18/12/01 from: fiennes house 32 southgate street winchester hampshire (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
3 December 2001 | Full accounts made up to 31 December 2000 (8 pages) |
7 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
13 September 2001 | New secretary appointed;new director appointed (3 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | Secretary resigned;director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
8 December 2000 | Return made up to 28/11/00; full list of members
|
30 October 2000 | Full group accounts made up to 31 December 1999 (33 pages) |
13 April 2000 | Registered office changed on 13/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page) |
27 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
15 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
22 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 1999 | Auditor's resignation (4 pages) |
3 December 1998 | Return made up to 28/11/98; full list of members (8 pages) |
11 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
31 December 1997 | Nc inc already adjusted 04/12/97 (1 page) |
31 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
31 December 1997 | Resolutions
|
31 December 1997 | Ad 04/12/97--------- £ si 33798@1=33798 £ ic 2/33800 (2 pages) |
31 December 1997 | Memorandum and Articles of Association (4 pages) |
23 December 1997 | Particulars of mortgage/charge (42 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | New director appointed (3 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New secretary appointed;new director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
28 November 1997 | Incorporation (14 pages) |