Newland Avenue
Hull
HU5 2AD
Secretary Name | Amanda Spry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 December 1999(1 week after company formation) |
Appointment Duration | 10 years, 2 months (closed 16 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 138 Sharp Street Newland Avenue Hull HU5 2AD |
Director Name | Thomas William Morrison |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 12 Lund Avenue Cottingham North Humberside HU16 5LL |
Secretary Name | Ruth Amy Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Plimsoll Way Hull North Humberside HU9 1PR |
Director Name | Amanda Spry |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(1 week after company formation) |
Appointment Duration | 8 years, 12 months (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 138 Sharp Street Newland Avenue Hull HU5 2AD |
Registered Address | Andrew Cooper & Co 650 Anlaby Road Hull East Yorkshire HU3 6UU |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Boothferry |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | £1,184 |
Cash | £1,889 |
Current Liabilities | £1,143 |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2009 | Application to strike the company off the register (3 pages) |
21 October 2009 | Application to strike the company off the register (3 pages) |
13 August 2009 | Appointment Terminated Director amanda spry (1 page) |
13 August 2009 | Appointment terminated director amanda spry (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from 24 anlaby road hull east yorkshire HU1 2PA (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from 24 anlaby road hull east yorkshire HU1 2PA (1 page) |
29 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
29 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 January 2008 | Return made up to 25/11/07; no change of members (7 pages) |
29 January 2008 | Return made up to 25/11/07; no change of members (7 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
10 January 2006 | Return made up to 25/11/05; full list of members (7 pages) |
10 January 2006 | Return made up to 25/11/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
10 December 2004 | Return made up to 25/11/04; full list of members
|
10 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
6 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
24 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
4 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
19 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
19 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
5 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
29 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
29 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
23 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 25/11/00; full list of members
|
17 December 1999 | Memorandum and Articles of Association (19 pages) |
17 December 1999 | Memorandum and Articles of Association (19 pages) |
8 December 1999 | Company name changed rfbco 99 LIMITED\certificate issued on 09/12/99 (2 pages) |
8 December 1999 | Company name changed rfbco 99 LIMITED\certificate issued on 09/12/99 (2 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: wilberforce court high street hull north humberside HU1 1YJ (1 page) |
7 December 1999 | Ad 02/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 December 1999 | Ad 02/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 December 1999 | Secretary resigned (1 page) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | Secretary resigned (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: wilberforce court high street hull north humberside HU1 1YJ (1 page) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
25 November 1999 | Incorporation (21 pages) |
25 November 1999 | Incorporation (21 pages) |