Carr Head Lane Cowling
Keighley
West Yorkshire
BD22 0LD
Director Name | Mr William James Poole |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dockroyd Farm Oakworth Keighley West Yorkshire BD22 7RN |
Secretary Name | Russell Howard Gibson |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD |
Director Name | Howard Thomas Gibson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Holly Tree House Skipton Road, Bradley Keighley West Yorkshire BD20 9EF |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Unit 12 Castlefields Trading Estate, Bingley West Yorkshire BD16 2AF |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2010 | Application to strike the company off the register (3 pages) |
25 June 2010 | Application to strike the company off the register (3 pages) |
21 November 2009 | Termination of appointment of Howard Gibson as a director (2 pages) |
21 November 2009 | Termination of appointment of Howard Gibson as a director (2 pages) |
17 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
17 August 2009 | Location of register of members (1 page) |
17 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
17 August 2009 | Location of register of members (1 page) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 September 2008 | Return made up to 04/08/08; full list of members (5 pages) |
2 September 2008 | Return made up to 04/08/08; full list of members (5 pages) |
17 December 2007 | Return made up to 04/08/07; full list of members (3 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: castlefields trading estate bingley west yorkshire BD16 2AF (1 page) |
17 December 2007 | Return made up to 04/08/07; full list of members (3 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: castlefields trading estate bingley west yorkshire BD16 2AF (1 page) |
8 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: crown works bradford road sandbeds keighley west yorkshire BD20 5LN (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: crown works bradford road sandbeds keighley west yorkshire BD20 5LN (1 page) |
29 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
29 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
23 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
23 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
24 August 2004 | Return made up to 04/08/04; full list of members (8 pages) |
24 August 2004 | Return made up to 04/08/04; full list of members (8 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
22 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
22 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
22 August 2002 | Return made up to 04/08/02; full list of members (8 pages) |
22 August 2002 | Return made up to 04/08/02; full list of members (8 pages) |
18 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
18 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
23 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
23 August 2001 | Return made up to 04/08/01; full list of members
|
12 June 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
12 June 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
8 May 2001 | Ad 04/08/00--------- £ si 1@1=1 £ ic 10000/10001 (2 pages) |
8 May 2001 | Ad 04/08/00--------- £ si 1@1=1 £ ic 10000/10001 (2 pages) |
4 April 2001 | Ad 30/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
4 April 2001 | Ad 30/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | New secretary appointed;new director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
11 August 2000 | New secretary appointed;new director appointed (2 pages) |
4 August 2000 | Incorporation (18 pages) |