Goole Road
West Cowick
East Yorkshire
DN14 9DH
Secretary Name | Karin Vivian Littlewood |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2001(2 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH |
Director Name | Mr Stephen Richard Penn |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Villa Farm 6 Park Lane Barlow Selby YO8 8JW |
Secretary Name | Neal David Littlewood |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | Braeburn 7 Orchard Gardens South Anston Sheffield S25 5FL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH |
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Region | Yorkshire and The Humber |
Constituency | Brigg and Goole |
County | East Riding of Yorkshire |
Parish | Snaith and Cowick |
Ward | Snaith, Airmyn, Rawcliffe and Marshland |
Built Up Area | Snaith |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
22 July 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Resolutions
|
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
30 October 2009 | Resolutions
|
30 October 2009 | Resolutions
|
29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2009 | Return made up to 29/01/09; full list of members (3 pages) |
28 May 2009 | Return made up to 29/01/09; full list of members (3 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2008 | Appointment Terminated Director stephen penn (1 page) |
14 November 2008 | Appointment terminated director stephen penn (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
14 October 2008 | Resolutions
|
14 October 2008 | Resolutions
|
24 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
24 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
27 October 2007 | Resolutions
|
27 October 2007 | Resolutions
|
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
27 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
2 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
2 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
25 April 2006 | Return made up to 29/01/06; full list of members (7 pages) |
25 April 2006 | Return made up to 29/01/06; full list of members (7 pages) |
17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
17 January 2006 | Resolutions
|
17 January 2006 | Accounts made up to 31 December 2005 (6 pages) |
17 January 2006 | Resolutions
|
6 January 2006 | Resolutions
|
6 January 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
6 January 2006 | Accounts made up to 31 December 2004 (6 pages) |
6 January 2006 | Resolutions
|
11 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
11 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
21 October 2004 | Resolutions
|
21 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
21 October 2004 | Resolutions
|
4 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
4 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
20 November 2003 | Resolutions
|
20 November 2003 | Resolutions
|
3 November 2003 | Accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
27 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
27 February 2003 | Return made up to 29/01/03; full list of members
|
14 November 2002 | Resolutions
|
14 November 2002 | Secretary's particulars changed (1 page) |
14 November 2002 | Resolutions
|
14 November 2002 | Resolutions
|
14 November 2002 | Director's particulars changed (1 page) |
14 November 2002 | Secretary's particulars changed (1 page) |
14 November 2002 | Director's particulars changed (1 page) |
14 November 2002 | Resolutions
|
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
4 October 2002 | Registered office changed on 04/10/02 from: 5/7 bridgegate retford nottinghamshire DN22 6AF (1 page) |
4 October 2002 | Director's particulars changed (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: 5/7 bridgegate retford nottinghamshire DN22 6AF (1 page) |
4 October 2002 | Director's particulars changed (1 page) |
29 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
29 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
29 October 2001 | Resolutions
|
29 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
29 October 2001 | Resolutions
|
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | Return made up to 29/01/01; full list of members (6 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | Return made up to 29/01/01; full list of members (6 pages) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 April 2000 | Memorandum and Articles of Association (13 pages) |
6 April 2000 | Memorandum and Articles of Association (13 pages) |
4 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
4 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
13 January 2000 | Company name changed chatsworth & co insolvency servi ces LIMITED\certificate issued on 14/01/00 (2 pages) |
13 January 2000 | Company name changed chatsworth & co insolvency servi ces LIMITED\certificate issued on 14/01/00 (2 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 June 1999 | Company name changed chatsworth & co business service s LIMITED\certificate issued on 07/06/99 (2 pages) |
4 June 1999 | Company name changed chatsworth & co business service s LIMITED\certificate issued on 07/06/99 (2 pages) |
3 June 1999 | Return made up to 29/01/99; full list of members
|
3 June 1999 | Return made up to 29/01/99; full list of members (6 pages) |
3 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
10 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
25 July 1998 | Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 July 1998 | Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 January 1998 | Secretary resigned (1 page) |
31 January 1998 | Secretary resigned (1 page) |
29 January 1998 | Incorporation (16 pages) |
29 January 1998 | Incorporation (16 pages) |