Burn Bridge
Harrogate
North Yorkshire
HG3 1NB
Director Name | Mrs Janet Carole Sandles |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2000(same day as company formation) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 11 Hazel Close Burn Bridge Harrogate North Yorkshire HG3 1NB |
Secretary Name | Mrs Janet Carole Sandles |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2007(6 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 14 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Hazel Close Burn Bridge Harrogate North Yorkshire HG3 1NB |
Secretary Name | Mr Gary Jarvis Sandles |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(same day as company formation) |
Role | Buyer |
Country of Residence | England |
Correspondence Address | 11 Hazel Close Burn Bridge Harrogate North Yorkshire HG3 1NB |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 15 Westmoreland Street Harrogate North Yorkshire HG1 5AY |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2013 | Application to strike the company off the register (3 pages) |
17 January 2013 | Application to strike the company off the register (3 pages) |
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 February 2012 | Registered office address changed from 17 Westmoreland Street Harrogate N Yorks HG1 5AY on 28 February 2012 (1 page) |
28 February 2012 | Registered office address changed from 17 Westmoreland Street Harrogate N Yorks HG1 5AY on 28 February 2012 (1 page) |
27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Janet Carole Sandles on 27 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Gary Jarvis Sandles on 27 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Gary Jarvis Sandles on 27 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Janet Carole Sandles on 27 June 2010 (2 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
20 August 2009 | Return made up to 27/06/09; full list of members (4 pages) |
20 August 2009 | Return made up to 27/06/09; full list of members (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
27 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
14 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 September 2007 | New secretary appointed (2 pages) |
28 September 2007 | Secretary resigned (1 page) |
28 September 2007 | Secretary resigned (1 page) |
28 September 2007 | Return made up to 27/06/07; no change of members (7 pages) |
28 September 2007 | Return made up to 27/06/07; no change of members
|
28 September 2007 | New secretary appointed (2 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
19 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
19 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
22 July 2005 | Particulars of mortgage/charge (3 pages) |
22 July 2005 | Particulars of mortgage/charge (3 pages) |
6 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
6 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 10 montpellier street harrogate north yorkshire HG1 2TQ (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 10 montpellier street harrogate north yorkshire HG1 2TQ (1 page) |
21 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
11 February 2005 | Particulars of mortgage/charge (3 pages) |
11 February 2005 | Particulars of mortgage/charge (3 pages) |
22 July 2004 | Return made up to 02/07/04; full list of members
|
22 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
12 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
12 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
10 March 2003 | Registered office changed on 10/03/03 from: 8-9 feast field horsforth leeds west yorkshire LS18 4TJ (1 page) |
10 March 2003 | Registered office changed on 10/03/03 from: 8-9 feast field horsforth leeds west yorkshire LS18 4TJ (1 page) |
9 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
9 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
23 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
23 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
17 July 2000 | Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 July 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
17 July 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
17 July 2000 | Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Incorporation (16 pages) |