The Captain James Cook R.N. (Charity Trust) Whitby Ltd.

Company Name	The Captain James Cook R.N. (Charity Trust) Whitby Ltd.
Company Status	Dissolved
Company Number	03542344
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1998(26 years, 1 month ago)
Dissolution Date	6 April 2010 (14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Halton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(4 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 06 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	11 Byland Court Whitby North Yorkshire YO21 1JJ

Secretary Name	Peter Leslie Campbell
Nationality	British
Status	Closed
Appointed	01 September 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 April 2010)
Role	Retired
Correspondence Address	50 Ellerby Lane Runswick Bay Saltburn By The Sea Cleveland TS13 5HS

Director Name	Mr Allan Hargreaves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 April 2010)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	52 High Street Loftus Saltburn By The Sea Cleveland TS13 4HA

Director Name	Mr Thomas George Saunders
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 April 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 3 Airy Hill Manor Waterstead Lane Whitby North Yorkshire YO21 1QB

Director Name	Mr Christopher Paul Russell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Steedman Avenue Mapperley Nottingham Nottinghamshire NG3 6DL

Director Name	Ian George Hector Chilton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Retired Hotelier
Correspondence Address	1 Wentworth Crescent Whitby North Yorkshire YO21 1LQ

Director Name	Mr Thomas William Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Farmer
Correspondence Address	Linglands Farm Cloughton Scarborough North Yorkshire YO13 0DU

Secretary Name	Alfred Abbott
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Old West Cliff Hotel 42 Crescent Avenue Whitby North Yorkshire YO21 3EQ

Director Name	Alfred Abbott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2004)
Role	Hotelier
Correspondence Address	The Old West Cliff Hotel 42 Crescent Avenue Whitby North Yorkshire YO21 3EQ

Director Name	Donald Jeffery Isherwood
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 07 August 2002)
Role	Plumber,Electrician
Country of Residence	United Kingdom
Correspondence Address	13 Abbey Terrace Whitby North Yorkshire YO21 3HQ

Director Name	Philip Nigel Burley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2006)
Role	Chartered Accountant
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	David Thomas McBurney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2006)
Role	Council Employee
Correspondence Address	21 Hudson Street Whitby North Yorkshire YO21 3EP

Director Name	Mr Robert Stevens
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2006)
Role	Hotelier
Country of Residence	England
Correspondence Address	16 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Robert William Broadley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2008)
Role	Retired
Correspondence Address	15 York Terrace Whitby North Yorkshire YO21 1PT

Director Name	Mr Anthony William Robards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2007)
Role	University Prof
Country of Residence	United Kingdom
Correspondence Address	Shrubbery Cottage Nun Monkton York North Yorkshire YO26 8EW

Director Name	Prof Anthony William Robards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2007)
Role	University Prof
Country of Residence	England
Correspondence Address	Shrubbery Cottage Nun Monkton York North Yorkshire YO26 8EW

Director Name	Mrs Janice Blair Murray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2007)
Role	Museum Worker
Country of Residence	England
Correspondence Address	5 Park Terrace York North Yorkshire YO32 4DA

Director Name	Mrs Janice Blair Murray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 21 November 2007)
Role	Museum Worker
Country of Residence	United Kingdom
Correspondence Address	5 Park Terrace York North Yorkshire YO32 4DA

Location

Registered Address	Saint Hildas Business Centre The Ropery Whitby North Yorkshire YO22 4ET
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Streonshalh
Built Up Area	Whitby

Financials

Year	2014
Turnover	£746
Net Worth	-£33
Cash	£4,278
Current Liabilities	£6,124

Accounts

Latest Accounts	5 October 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	05 October

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2010	Full accounts made up to 5 October 2009 (8 pages)
27 January 2010	Full accounts made up to 5 October 2009 (8 pages)
27 January 2010	Full accounts made up to 5 October 2009 (8 pages)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (3 pages)
10 December 2009	Application to strike the company off the register (3 pages)
6 April 2009	Annual return made up to 02/04/09 (3 pages)
6 April 2009	Appointment Terminated Director anthony robards (1 page)
6 April 2009	Appointment terminated director janice murray (1 page)
6 April 2009	Annual return made up to 02/04/09 (3 pages)
6 April 2009	Appointment terminated director anthony robards (1 page)
6 April 2009	Appointment Terminated Director janice murray (1 page)
5 March 2009	Full accounts made up to 5 October 2008 (9 pages)
5 March 2009	Full accounts made up to 5 October 2008 (9 pages)
5 March 2009	Full accounts made up to 5 October 2008 (9 pages)
25 July 2008	Appointment Terminated Director robert broadley (1 page)
25 July 2008	Appointment terminated director robert broadley (1 page)
18 June 2008	Director appointed christopher paul russell (2 pages)
18 June 2008	Director appointed christopher paul russell (2 pages)
17 April 2008	Annual return made up to 02/04/08 (4 pages)
17 April 2008	Annual return made up to 02/04/08 (4 pages)
16 April 2008	Director appointed mrs janice murray (1 page)
16 April 2008	Director appointed professor anthony william robards (1 page)
16 April 2008	Director appointed mrs janice murray (1 page)
16 April 2008	Director appointed professor anthony william robards (1 page)
14 April 2008	Full accounts made up to 5 October 2007 (9 pages)
14 April 2008	Full accounts made up to 5 October 2007 (9 pages)
14 April 2008	Full accounts made up to 5 October 2007 (9 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
13 April 2007	Annual return made up to 02/04/07 (5 pages)
13 April 2007	Annual return made up to 02/04/07 (5 pages)
23 January 2007	Accounts for a dormant company made up to 5 October 2006 (8 pages)
23 January 2007	Accounts made up to 5 October 2006 (8 pages)
23 January 2007	Accounts for a dormant company made up to 5 October 2006 (8 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
26 July 2006	Accounts for a dormant company made up to 5 October 2005 (8 pages)
26 July 2006	Accounts made up to 5 October 2005 (8 pages)
26 July 2006	Accounts for a dormant company made up to 5 October 2005 (8 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
19 July 2006	Particulars of mortgage/charge (4 pages)
19 July 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Annual return made up to 02/04/06 (5 pages)
26 April 2006	Annual return made up to 02/04/06 (5 pages)
22 July 2005	Total exemption full accounts made up to 5 October 2004 (8 pages)
22 July 2005	Total exemption full accounts made up to 5 October 2004 (8 pages)
22 July 2005	Total exemption full accounts made up to 5 October 2004 (8 pages)
30 March 2005	Annual return made up to 02/04/05 (5 pages)
30 March 2005	Annual return made up to 02/04/05 (5 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
4 May 2004	Total exemption full accounts made up to 5 October 2003 (9 pages)
4 May 2004	Total exemption full accounts made up to 5 October 2003 (9 pages)
4 May 2004	Total exemption full accounts made up to 5 October 2003 (9 pages)
15 April 2004	Annual return made up to 02/04/04 (4 pages)
15 April 2004	Annual return made up to 02/04/04 (4 pages)
27 October 2003	Full accounts made up to 5 October 2002 (10 pages)
27 October 2003	Full accounts made up to 5 October 2002 (10 pages)
27 October 2003	Full accounts made up to 5 October 2002 (10 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Annual return made up to 02/04/03 363(287) ‐ Registered office changed on 18/04/03 363(288) ‐ Director's particulars changed (4 pages)
18 April 2003	Annual return made up to 02/04/03 (4 pages)
3 October 2002	Annual return made up to 02/04/02 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 October 2002	Annual return made up to 02/04/02 (4 pages)
15 July 2002	Full accounts made up to 5 October 2001 (9 pages)
15 July 2002	Full accounts made up to 5 October 2001 (9 pages)
15 July 2002	Full accounts made up to 5 October 2001 (9 pages)
3 September 2001	Full accounts made up to 5 October 2000 (9 pages)
3 September 2001	Full accounts made up to 5 October 2000 (9 pages)
3 September 2001	Full accounts made up to 5 October 2000 (9 pages)
9 April 2001	Annual return made up to 02/04/01 363(287) ‐ Registered office changed on 09/04/01 (4 pages)
9 April 2001	Annual return made up to 02/04/01 (4 pages)
9 May 2000	Full accounts made up to 5 October 1999 (9 pages)
9 May 2000	Full accounts made up to 5 October 1999 (9 pages)
9 May 2000	Full accounts made up to 5 October 1999 (9 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Annual return made up to 02/04/00 (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Annual return made up to 02/04/00 (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 5 October 1998 (9 pages)
12 October 1999	Full accounts made up to 5 October 1998 (9 pages)
12 October 1999	Full accounts made up to 5 October 1998 (9 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Annual return made up to 02/04/99 (4 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Annual return made up to 02/04/99 363(288) ‐ Secretary's particulars changed (4 pages)
24 June 1999	New director appointed (2 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1999	Accounting reference date shortened from 30/04/99 to 05/10/98 (1 page)
16 March 1999	Accounting reference date shortened from 30/04/99 to 05/10/98 (1 page)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 April 1998	Incorporation (21 pages)
2 April 1998	Incorporation (21 pages)

The Captain James Cook R.N. (Charity Trust) Whitby Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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