Boroughbridge
York
YO51 9BA
Director Name | Mr Jonathan James Townsend |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2009(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 May 2011) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Acorn House, Acorn Business Park Clay Pit Lane Roecliffe Boroughbridge North Yorkshire YO51 9LS |
Director Name | John Townsend |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Croft Bungalow Minskip Boroughbridge York North Yorkshire YO51 9JF |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Acorn House, Acorn Business Park Clay Pit Lane Roecliffe Boroughbridge North Yorkshire YO51 9LS |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Roecliffe |
Ward | Newby |
Built Up Area | Boroughbridge |
Year | 2014 |
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Net Worth | £8,251 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2011 | Application to strike the company off the register (3 pages) |
31 January 2011 | Application to strike the company off the register (3 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
26 April 2010 | Secretary's details changed for Nicola Louise Shepherd on 29 January 2010 (1 page) |
26 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
26 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
26 April 2010 | Secretary's details changed for Nicola Louise Shepherd on 29 January 2010 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
14 January 2010 | Termination of appointment of John Townsend as a director (1 page) |
14 January 2010 | Appointment of Mr. Jonathan James Townsend as a director (2 pages) |
14 January 2010 | Appointment of Mr. Jonathan James Townsend as a director (2 pages) |
14 January 2010 | Termination of appointment of John Townsend as a director (1 page) |
2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
29 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
15 October 2008 | Registered office changed on 15/10/2008 from unit 4 canalside dallamires lane ripon HG4 1TT (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from unit 4 canalside dallamires lane ripon HG4 1TT (1 page) |
31 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
31 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
7 June 2007 | Return made up to 29/01/07; full list of members (2 pages) |
7 June 2007 | Return made up to 29/01/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
20 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
20 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
8 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
8 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
25 February 2004 | Return made up to 29/01/04; full list of members
|
25 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
1 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
1 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
27 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
27 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
7 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
7 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
10 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
10 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
5 February 1999 | New secretary appointed (2 pages) |
5 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Registered office changed on 04/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | Registered office changed on 04/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | New director appointed (2 pages) |
29 January 1999 | Incorporation (14 pages) |