Harrogate
North Yorkshire
HG2 0AG
Director Name | Jason Rodney Woolaston |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2007(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 06 August 2008) |
Role | Company Director |
Correspondence Address | 2 Glamis Way Northolt Middlesex UB5 4SU |
Secretary Name | Mr David William Elson |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2007(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 06 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Otley Road Harrogate North Yorkshire HG2 0AG |
Director Name | Karl Anthony Benn |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Abbeydale Oval Leeds LS5 3RF |
Secretary Name | David William Elson |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Role | Management Accountant |
Correspondence Address | 30 Valley Road Harrogate North Yorkshire HG2 0JQ |
Director Name | James Simon Cambridge |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 June 2002) |
Role | Company Director |
Correspondence Address | 254 Croydon Road Beckenham Kent BR3 4DA |
Director Name | Arden Melliss Spencer Hoffman |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2002) |
Role | Company Director |
Correspondence Address | 1 Eaton Grange 2 Eaton Park Road Cobham Surrey KT11 2JG |
Director Name | James Welsh |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 30 Highburgh Road Glasgow Lanarkshire G12 9DZ Scotland |
Secretary Name | John Richard Heaton Greenwood |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 August 2007) |
Role | Company Director |
Correspondence Address | 5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 30 Freemans Way Harrogate HG3 1DH |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2007 | Full accounts made up to 31 December 2006 (11 pages) |
13 October 2007 | Particulars of mortgage/charge (3 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Secretary resigned (1 page) |
14 August 2007 | Voluntary strike-off action has been suspended (1 page) |
19 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 February 2007 | Registered office changed on 18/02/07 from: adam house ripon way harrogate HG1 2AU (1 page) |
13 February 2007 | Voluntary strike-off action has been suspended (1 page) |
5 September 2006 | Voluntary strike-off action has been suspended (1 page) |
4 August 2006 | Application for striking-off (1 page) |
17 May 2006 | Particulars of mortgage/charge (4 pages) |
10 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
15 March 2006 | Particulars of mortgage/charge (7 pages) |
6 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
18 May 2005 | Auditors resignation (1 page) |
11 April 2005 | Director resigned (1 page) |
30 November 2004 | Return made up to 24/11/04; full list of members
|
18 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
6 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
4 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 March 2003 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
20 November 2002 | Director resigned (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 July 2002 | Director resigned (1 page) |
7 December 2001 | Return made up to 24/11/01; full list of members
|
23 November 2001 | Registered office changed on 23/11/01 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page) |
25 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
19 July 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
25 May 2001 | New director appointed (3 pages) |
25 May 2001 | New director appointed (3 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
11 December 2000 | Return made up to 24/11/00; full list of members
|
4 December 2000 | Registered office changed on 04/12/00 from: warnford court 29 throgmorton street london EC2N 2AT (1 page) |
28 April 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
28 April 2000 | Resolutions
|
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
5 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | Registered office changed on 27/11/98 from: 12 york place leeds wast yorkshire LS1 2DS (1 page) |
27 November 1998 | New director appointed (2 pages) |
24 November 1998 | Incorporation (16 pages) |