Whitby
North Yorkshire
YO21 3RJ
Director Name | Marchioness Of Normanby Nicola Phipps |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 1999(1 year, 5 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Mulgrave Castle Whitby North Yorkshire YO21 3RJ |
Secretary Name | Constantine Edmund Walter Phipps Marquis Of Normanby |
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Nationality | British |
Status | Current |
Appointed | 27 May 1999(1 year, 5 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | Mulgrave Castle Whitby North Yorkshire YO21 3RJ |
Director Name | Temple Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Correspondence Address | 12 Gough Square London EC4A 3DE |
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
16 January 2001 | Dissolved (1 page) |
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16 October 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 January 2000 | Appointment of a voluntary liquidator (2 pages) |
14 January 2000 | Resolutions
|
14 January 2000 | Declaration of solvency (3 pages) |
14 January 2000 | Res remuneration (1 page) |
14 January 2000 | Res authorised liquidator (1 page) |
17 August 1999 | New director appointed (3 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Return made up to 23/12/98; full list of members (7 pages) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New secretary appointed;new director appointed (3 pages) |
17 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: 12 gough square london EC4A 3DE (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 March 1998 | Resolutions
|
16 March 1998 | £ nc 10000/500000 09/03/98 (1 page) |
16 March 1998 | Ad 11/03/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
23 December 1997 | Incorporation (22 pages) |