Ellerton
York
North Yorkshire
YO42 4PH
Secretary Name | Sonya Mary Inman |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 August 2000(1 year, 8 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | The Five Palms School Road Hemmingbrough Selby North Yorkshire YO8 6QS |
Director Name | Mark David Ellis |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 February 1999) |
Role | Proposed Director |
Correspondence Address | 2 Stubden Grove Bishops Meadow Clifton York North Yorkshire YO30 4UY |
Secretary Name | Mark David Ellis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 February 1999) |
Role | Proposed Director |
Correspondence Address | 2 Stubden Grove Bishops Meadow Clifton York North Yorkshire YO30 4UY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 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 | 25 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) |
---|---|
Status | Resigned |
Appointed | 24 May 1999(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2000) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
9 December 2003 | Dissolved (1 page) |
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9 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 April 2003 | Liquidators statement of receipts and payments (5 pages) |
17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
1 February 2002 | Secretary resigned (1 page) |
14 September 2001 | Appointment of a voluntary liquidator (1 page) |
14 September 2001 | Statement of affairs (6 pages) |
14 September 2001 | Resolutions
|
15 August 2001 | Registered office changed on 15/08/01 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page) |
18 June 2001 | Registered office changed on 18/06/01 from: south grange farm ellerton york north yorkshire YO42 4PH (1 page) |
12 June 2001 | Strike-off action suspended (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | Secretary resigned (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: south grange farm ellerton york north yorkshire YO42 4PH (1 page) |
9 March 2000 | Director's particulars changed (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: south grange farm ellerton york north yorkshire YO42 4PH (1 page) |
9 March 2000 | Ad 10/12/98--------- £ si 999@1 (2 pages) |
9 March 2000 | Return made up to 25/11/99; full list of members
|
9 March 2000 | Director's particulars changed (1 page) |
9 March 2000 | Ad 10/12/98--------- £ si 999@1 (2 pages) |
5 January 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
26 June 1999 | Particulars of mortgage/charge (6 pages) |
14 June 1999 | New secretary appointed (2 pages) |
5 March 1999 | Secretary resigned;director resigned (1 page) |
6 January 1999 | Registered office changed on 06/01/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
5 January 1999 | New director appointed (2 pages) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | New secretary appointed;new director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
16 December 1998 | Company name changed conceptscore LIMITED\certificate issued on 17/12/98 (2 pages) |
25 November 1998 | Incorporation (15 pages) |