Willerby
Hull
HU10 6BN
Secretary Name | Elaine Goldthopre |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2007(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | 32 Kingston Road Willerby Hull North Humberside HU10 6BN |
Director Name | Elaine Mary Rudd |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Role | Mobile Phone Retailer |
Correspondence Address | 32 Kingston Road Willerby Hull HU10 6BN |
Secretary Name | Mr Kevin Goldthorpe |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Kingston Road Willerby Hull HU10 6BN |
Secretary Name | Darren Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(2 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 37 Loyd Street Hull East Yorkshire HU10 6UQ |
Director Name | Mrs Elaine Mary Goldthorpe |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Kingston Road Willerby Hull HU10 6BN |
Secretary Name | Stephen Leslie Ward |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 86 Porlock Drive Hull North Humberside HU7 4HZ |
Director Name | Stephen Leslie Ward |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 86 Porlock Drive Hull North Humberside HU7 4HZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 159a Kingston Road Willerby Hull East Yorkshire HU10 6AL |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Willerby |
Ward | Willerby and Kirk Ella |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2008 | Application for striking-off (1 page) |
15 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
25 June 2007 | Secretary resigned;director resigned (1 page) |
25 June 2007 | New secretary appointed (2 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
14 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
13 October 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | Return made up to 23/10/05; full list of members (8 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
16 May 2006 | New director appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
30 June 2005 | New director appointed (1 page) |
30 June 2005 | Secretary resigned (1 page) |
6 June 2005 | New director appointed (2 pages) |
27 April 2005 | New secretary appointed (2 pages) |
8 November 2004 | Return made up to 23/10/04; full list of members
|
28 September 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 16 chanterlands avenue hull east yorkshire HU5 3SR (1 page) |
25 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | Secretary resigned (1 page) |
29 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
12 August 2003 | New secretary appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Ad 20/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 July 2003 | Company name changed buzzphones direct LTD\certificate issued on 03/07/03 (2 pages) |
30 October 2002 | Return made up to 23/10/02; full list of members
|
19 September 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
19 September 2002 | Registered office changed on 19/09/02 from: 332 beverley road hull HU5 1BA (1 page) |
3 September 2002 | Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page) |
3 September 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
20 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |