Union Wharf
Skipton
BD23 2UU
Director Name | Richard Eamonn Hamilton |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Larchwood Woodlands Drive Rawdon LS19 6JZ |
Director Name | Mr Robert Eamonn Hamilton |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
Secretary Name | Kenneth Bradford |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(same day as company formation) |
Role | Travel Agent |
Correspondence Address | 7 Highfell Rise Keighley West Yorkshire BD22 6LG |
Secretary Name | Victoria Catherine Mary Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 April 2004) |
Role | Company Director |
Correspondence Address | Rawdon Lodge Rawdon Drive Rawdon Leeds LS19 6HD |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 August 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Rawdon |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 October |
13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2005 | Return made up to 17/08/03; full list of members (3 pages) |
21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2003 | Director resigned (1 page) |
29 May 2003 | Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 December 2002 | New director appointed (2 pages) |
23 October 2002 | Director resigned (1 page) |
19 April 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
11 September 2001 | Secretary resigned (1 page) |
23 August 2001 | New secretary appointed (2 pages) |
23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
21 June 2001 | Accounting reference date extended from 31/08/01 to 30/10/01 (1 page) |
27 October 2000 | Company name changed wgt three LIMITED\certificate issued on 30/10/00 (2 pages) |
18 September 2000 | Secretary resigned (1 page) |
18 September 2000 | New secretary appointed (1 page) |
18 September 2000 | Director resigned (1 page) |
18 September 2000 | New director appointed (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |