Stonehaven
Aberdeenshire
AB39 2DR
Scotland
Director Name | Mrs Rosemary Lorimer |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 1999(same day as company formation) |
Role | Training |
Country of Residence | Scotland |
Correspondence Address | - 1 Princess Road Stonehaven Aberedeenshire AB39 2DR Scotland |
Secretary Name | Rosemary Lorimer |
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Nationality | British |
Status | Closed |
Appointed | 13 August 1999(same day as company formation) |
Role | Training |
Country of Residence | Scotland |
Correspondence Address | 1 Princes Road Stonehaven Aberedeenshire AB39 2DR Scotland |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1999(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | The Hall Lairgate Beverley East Yorkshire HU17 8HL |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £50,080 |
Cash | £79,034 |
Current Liabilities | £29,371 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2017 | Application to strike the company off the register (3 pages) |
9 February 2017 | Application to strike the company off the register (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
29 June 2016 | Registered office address changed from 19 North Bar within Wood Lane Entrance Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from 19 North Bar within Wood Lane Entrance Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 29 June 2016 (1 page) |
21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2011 | Secretary's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Andrew Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Andrew Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Andrew Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Rosemary Lorimer on 9 December 2011 (2 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 August 2010 | Director's details changed for Andrew Lorimer on 1 January 2010 (2 pages) |
20 August 2010 | Director's details changed for Rosemary Lorimer on 1 January 2010 (2 pages) |
20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Director's details changed for Andrew Lorimer on 1 January 2010 (2 pages) |
20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Director's details changed for Andrew Lorimer on 1 January 2010 (2 pages) |
20 August 2010 | Director's details changed for Rosemary Lorimer on 1 January 2010 (2 pages) |
20 August 2010 | Director's details changed for Rosemary Lorimer on 1 January 2010 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
15 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
15 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: griffin chartered accountants wood lane entrance 19 north bar within beverley east yorkshire HU17 8DB (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: griffin chartered accountants wood lane entrance 19 north bar within beverley east yorkshire HU17 8DB (1 page) |
4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
17 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2006 | Director's particulars changed (1 page) |
17 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
17 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2006 | Director's particulars changed (1 page) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
15 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
6 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
23 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
23 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
21 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
21 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
20 September 2001 | Return made up to 13/08/01; full list of members
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20 September 2001 | Return made up to 13/08/01; full list of members
|
5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: c/o finnie and co swabys yard walkergate beverley north humberside HU17 9BZ (1 page) |
16 May 2001 | Registered office changed on 16/05/01 from: c/o finnie and co swabys yard walkergate beverley north humberside HU17 9BZ (1 page) |
18 September 2000 | Return made up to 13/08/00; full list of members (7 pages) |
18 September 2000 | Return made up to 13/08/00; full list of members (7 pages) |
1 October 1999 | Ad 13/08/99-06/09/99 £ si 2@1=2 £ ic 1/3 (2 pages) |
1 October 1999 | Ad 13/08/99-06/09/99 £ si 2@1=2 £ ic 1/3 (2 pages) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Registered office changed on 26/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New secretary appointed;new director appointed (2 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | New secretary appointed;new director appointed (2 pages) |
26 August 1999 | Registered office changed on 26/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
13 August 1999 | Incorporation (16 pages) |
13 August 1999 | Incorporation (16 pages) |