Doncaster
South Yorkshire
DN2 4AF
Secretary Name | Company Creations & Control Ltd (Corporation) |
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Status | Closed |
Appointed | 21 September 2010(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 November 2015) |
Correspondence Address | 15a Hallgate Doncaster South Yorkshire DN1 3NA |
Director Name | Stephen James Dobson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 48 Sycamore Drive Auckley Doncaster South Yorkshire DN9 3EU |
Director Name | William Gary Hircock |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Cottage Village Street Cusworth Doncaster South Yorkshire DN5 7TR |
Director Name | Dean Russell |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Manor Farm Close Adwick Le Street Doncaster South Yorkshire DN6 7AE |
Director Name | Robert Michael Watson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 90 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT |
Director Name | Mr Simon White |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD |
Director Name | Mrs Carol Anne White |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD |
Secretary Name | Mrs Carol Anne White |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD |
Director Name | Mr Craig Sullivan |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(11 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hall Lane Norton Doncaster DN6 9GB |
Secretary Name | Company Creations & Control Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Registered Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Town |
Built Up Area | Doncaster |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Carol Anne White 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £959 |
Cash | £1,902 |
Current Liabilities | £960 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2015 | Application to strike the company off the register (3 pages) |
13 July 2015 | Application to strike the company off the register (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 October 2013 | Director's details changed for Mrs Carol Anne White on 2 July 2013 (2 pages) |
2 October 2013 | Director's details changed for Mrs Carol Anne White on 2 July 2013 (2 pages) |
2 October 2013 | Director's details changed for Mrs Carol Anne White on 2 July 2013 (2 pages) |
25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
10 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 September 2012 | Secretary's details changed for Company Creations & Control Ltd on 1 September 2012 (1 page) |
24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Secretary's details changed for Company Creations & Control Ltd on 1 September 2012 (1 page) |
24 September 2012 | Secretary's details changed for Company Creations & Control Ltd on 1 September 2012 (1 page) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 January 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
17 January 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
12 August 2011 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
11 August 2011 | Termination of appointment of Craig Sullivan as a director (1 page) |
11 August 2011 | Company name changed holistics doncaster LIMITED\certificate issued on 11/08/11
|
11 August 2011 | Termination of appointment of Simon White as a director (1 page) |
11 August 2011 | Appointment of Mrs Carol Anne White as a director (2 pages) |
11 August 2011 | Company name changed holistics doncaster LIMITED\certificate issued on 11/08/11
|
11 August 2011 | Appointment of Mrs Carol Anne White as a director (2 pages) |
11 August 2011 | Termination of appointment of Craig Sullivan as a director (1 page) |
11 August 2011 | Termination of appointment of Simon White as a director (1 page) |
23 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 September 2010 | Appointment of Mr Craig Sullivan as a director (2 pages) |
21 September 2010 | Appointment of Mr Craig Sullivan as a director (2 pages) |
21 September 2010 | Statement of capital following an allotment of shares on 21 September 2010
|
21 September 2010 | Appointment of Company Creations & Control Ltd as a secretary (2 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Termination of appointment of Carol White as a director (1 page) |
21 September 2010 | Termination of appointment of Carol White as a secretary (1 page) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Appointment of Company Creations & Control Ltd as a secretary (2 pages) |
21 September 2010 | Termination of appointment of Carol White as a secretary (1 page) |
21 September 2010 | Statement of capital following an allotment of shares on 21 September 2010
|
21 September 2010 | Termination of appointment of Carol White as a director (1 page) |
20 September 2010 | Secretary's details changed for Ms Carol Anne White on 19 September 2010 (1 page) |
20 September 2010 | Secretary's details changed for Ms Carol Anne White on 19 September 2010 (1 page) |
20 September 2010 | Director's details changed for Mrs Carol Anne White on 19 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Mrs Carol Anne White on 19 September 2010 (2 pages) |
19 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
19 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
8 April 2009 | Company name changed independent contracting services LIMITED\certificate issued on 09/04/09 (2 pages) |
8 April 2009 | Company name changed independent contracting services LIMITED\certificate issued on 09/04/09 (2 pages) |
7 April 2009 | Appointment terminated secretary company creations & control LTD (1 page) |
7 April 2009 | Director appointed mrs carol anne white (2 pages) |
7 April 2009 | Appointment terminated secretary company creations & control LTD (1 page) |
7 April 2009 | Secretary appointed mrs carol anne white (1 page) |
7 April 2009 | Director appointed mrs carol anne white (2 pages) |
7 April 2009 | Secretary appointed mrs carol anne white (1 page) |
4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
1 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
1 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
21 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
14 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
29 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
29 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
26 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
17 November 2004 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
24 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
17 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
17 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
25 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
21 June 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
21 June 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
10 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
10 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
10 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
10 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
25 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
25 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
7 October 1999 | Return made up to 04/10/99; full list of members
|
7 October 1999 | Return made up to 04/10/99; full list of members
|
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
14 October 1998 | Incorporation (15 pages) |
14 October 1998 | Incorporation (15 pages) |