Angevin Experience Limited

Company Name	Angevin Experience Limited
Company Status	Dissolved
Company Number	03548266
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joyce Rosemary Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 15 August 2017)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Oakfield 206 Barnsley Road Denby Dale West Yorkshire HD8 8TS

Director Name	Mr David Mark Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 15 August 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Oakfield 206 Barnsley Road Denby Dale West Yorkshire HD8 8TS

Secretary Name	David Mark Jones
Nationality	British
Status	Closed
Appointed	27 May 1998(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 15 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakfield 206 Barnsley Road Denby Dale West Yorkshire HD8 8TS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01484 862350
Telephone region	Huddersfield

Location

Registered Address	Oakfield 206 Barnsley Road Denby Dale West Yorkshire HD8 8TS
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Denby Dale

Shareholders

1 at £1	David Mark Jones & Joyce Rosemary Jones 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
18 May 2017	Application to strike the company off the register (3 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
31 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1 (4 pages)
31 May 2015	Director's details changed for David Mark Jones on 31 May 2015 (2 pages)
31 May 2015	Secretary's details changed for David Mark Jones on 31 May 2015 (1 page)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
4 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 1 (5 pages)
27 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
3 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
29 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
8 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Company name changed loirescapes LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-23 (2 pages)
30 March 2011	Change of name notice (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
7 September 2010	Change of name notice (2 pages)
7 September 2010	Company name changed the peak district collection LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for David Mark Jones on 17 April 2010 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
15 May 2009	Return made up to 17/04/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
13 May 2008	Return made up to 17/04/08; full list of members (4 pages)
6 July 2007	Return made up to 17/04/07; no change of members (7 pages)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
16 February 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
16 May 2005	Return made up to 17/04/05; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
29 April 2004	Return made up to 17/04/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
16 May 2003	Return made up to 17/04/03; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
14 May 2002	Return made up to 17/04/02; full list of members (6 pages)
29 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 May 2001	Return made up to 17/04/01; full list of members (6 pages)
11 May 2000	Return made up to 17/04/00; full list of members (6 pages)
17 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
22 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Registered office changed on 22/10/98 from: sovereign house sovereign street leeds west yorkshire LS1 1HQ (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 100 barbirolli square manchester M2 3AB (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
17 April 1998	Incorporation (23 pages)

Angevin Experience Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies