2 Jerry Lane
Sowerby Bridge
West Yorkshire
HX6 3BH
Director Name | Mr Peter Gilbert Marsland |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1998(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ryburn Villas 2 Jerry Lane Sowerby Bridge West Yorkshire HX6 3BH |
Secretary Name | Mrs Fiona MacDonald Marsland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ryburn Villas 2 Jerry Lane Sowerby Bridge West Yorkshire HX6 3BH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Horley Green House Horley Green Road Halifax HX3 6AS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Fiona Macdonald Marsland 50.00% Ordinary |
---|---|
1 at £1 | Peter Gilbert Marsland 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£506 |
Cash | £95 |
Current Liabilities | £36,003 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
---|---|
11 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
11 December 2020 | Registered office address changed from Willow Brook Bairstow Lane Sowerby Bridge HX6 2SY England to Horley Green House Horley Green Road Halifax HX3 6AS on 11 December 2020 (1 page) |
10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
3 October 2018 | Registered office address changed from Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE England to Willow Brook Bairstow Lane Sowerby Bridge HX6 2SY on 3 October 2018 (1 page) |
25 June 2018 | Confirmation statement made on 9 December 2017 with updates (9 pages) |
25 June 2018 | Administrative restoration application (3 pages) |
15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
13 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
12 January 2017 | Registered office address changed from , West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
12 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
31 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: 19 bull green, halifax, west yorkshire HX1 2RZ (1 page) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: 19 bull green halifax west yorkshire HX1 2RZ (1 page) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 August 2006 | Return made up to 09/12/05; full list of members (3 pages) |
3 August 2006 | Return made up to 09/12/05; full list of members (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 April 2005 | Return made up to 09/12/04; full list of members (7 pages) |
6 April 2005 | Return made up to 09/12/04; full list of members (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
11 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
11 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
17 March 2003 | Return made up to 09/12/02; full list of members (7 pages) |
17 March 2003 | Return made up to 09/12/02; full list of members (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
19 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 2001 | Director's particulars changed (1 page) |
19 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 2001 | Director's particulars changed (1 page) |
11 April 2001 | Return made up to 09/12/00; full list of members
|
11 April 2001 | Return made up to 09/12/00; full list of members
|
3 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 17 hallfield road bradford west yorkshire BD1 3RP (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 17 hallfield road, bradford, west yorkshire BD1 3RP (1 page) |
14 February 2000 | Return made up to 09/12/99; full list of members
|
14 February 2000 | Return made up to 09/12/99; full list of members
|
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: 17 hallfield road bradford west yorkshire BD1 3RP (1 page) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: 17 hallfield road, bradford, west yorkshire, BD1 3RP (1 page) |
9 December 1998 | Incorporation (17 pages) |
9 December 1998 | Incorporation (17 pages) |