Low Utley
Keighley
West Yorkshire
BD20 6UJ
Secretary Name | George Robinson Howe |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 9 months (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 37 The Fairways Low Utley Keighley West Yorkshire BD20 6UJ |
Director Name | Mary Davidson |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Brynholm Bradford Road, Cottingley Bingley West Yorkshire BD16 1PA |
Director Name | Ronald Davidson |
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Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Brynholm Bradford Road, Cottingley Bingley West Yorkshire BD16 1PA |
Director Name | Mr Harry Pierre Lazarus |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Secretary Name | Mary Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Brynholm Bradford Road, Cottingley Bingley West Yorkshire BD16 1PA |
Secretary Name | Mrs Heather Ann Lazarus |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Director Name | William Wildman |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 23 October 2008) |
Role | Operations Manager |
Correspondence Address | 54 Langlands Road Bingley West Yorkshire BD16 1QJ |
Director Name | Paramjeet Kaur Gurdial Singh |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 December 2008(9 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 September 2009) |
Role | Administrator |
Correspondence Address | 37 The Fairways Low Utley Keighley West Yorkshire BD20 6UJ |
Registered Address | Millfield Lodge Millfield Road Cottingley Business Park Bingley West Yorkshire BD16 1PY |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley Rural |
Built Up Area | West Yorkshire |
400 at 1 | George Robinson Howe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,690 |
Cash | £250 |
Current Liabilities | £139,362 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2010 | Compulsory strike-off action has been suspended (1 page) |
3 February 2010 | Compulsory strike-off action has been suspended (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | Appointment Terminated Director paramjeet kaur gurdial singh (1 page) |
29 September 2009 | Appointment terminated director paramjeet kaur gurdial singh (1 page) |
6 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
8 January 2009 | Director appointed paramjeet kaur gurdial singh (1 page) |
8 January 2009 | Director appointed paramjeet kaur gurdial singh (1 page) |
21 December 2008 | Appointment terminated director william wildman (1 page) |
21 December 2008 | Appointment Terminated Director william wildman (1 page) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
18 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
18 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
27 July 2007 | Return made up to 06/07/07; full list of members (3 pages) |
27 July 2007 | Return made up to 06/07/07; full list of members (3 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
30 August 2006 | Return made up to 06/07/06; full list of members (3 pages) |
30 August 2006 | Return made up to 06/07/06; full list of members (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
6 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
6 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
27 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
3 March 2004 | Particulars of mortgage/charge (3 pages) |
3 March 2004 | Particulars of mortgage/charge (3 pages) |
19 February 2004 | Particulars of mortgage/charge (3 pages) |
19 February 2004 | Particulars of mortgage/charge (3 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: suite 4 arden house wellington street bingley west yorkshire BD16 2NB (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: suite 4 arden house wellington street bingley west yorkshire BD16 2NB (1 page) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
26 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
26 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
16 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
16 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
1 September 2001 | Particulars of mortgage/charge (3 pages) |
1 September 2001 | Particulars of mortgage/charge (3 pages) |
15 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
14 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
14 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
24 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
25 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
25 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
22 April 2000 | Ad 03/04/00--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
22 April 2000 | Ad 03/04/00--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
22 March 2000 | Secretary resigned;director resigned (1 page) |
22 March 2000 | Secretary resigned;director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: brynholm bradford road, cottingley bingley west yorkshire BD16 1PA (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: brynholm bradford road, cottingley bingley west yorkshire BD16 1PA (1 page) |
22 March 2000 | Director resigned (1 page) |
21 March 2000 | New secretary appointed;new director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New secretary appointed;new director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
26 July 1999 | Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
26 July 1999 | Secretary resigned (1 page) |
26 July 1999 | Secretary resigned (1 page) |
26 July 1999 | Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
20 July 1999 | Incorporation (14 pages) |