Kirk Ella
Hull
North Humberside
HU10 7TG
Secretary Name | Wise Drive Ltd (Corporation) |
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Status | Closed |
Appointed | 01 May 2001(6 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 16 July 2009) |
Correspondence Address | Melton Court Gibson Lane Melton Hull HU14 3JA |
Secretary Name | Charles Brian Akester |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Role | Car Wholesaler |
Correspondence Address | 14 Springhead Avenue Kingston Upon Hull Humberside HU5 5HZ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
16 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 April 2009 | Liquidators statement of receipts and payments to 26 March 2009 (5 pages) |
16 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 March 2009 | Liquidators statement of receipts and payments to 5 January 2009 (6 pages) |
29 July 2008 | Liquidators statement of receipts and payments to 5 July 2008 (5 pages) |
17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
24 July 2007 | Liquidators statement of receipts and payments (5 pages) |
18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
24 January 2006 | Appointment of a voluntary liquidator (1 page) |
24 January 2006 | Resolutions
|
24 January 2006 | Statement of affairs (5 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: melton court gibson lane melton hull east yorkshire HU14 3JA (1 page) |
9 May 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
25 February 2005 | Return made up to 27/10/04; full list of members
|
31 January 2005 | Registered office changed on 31/01/05 from: commerce house 62 paragon street hull east yorkshire HU1 3PW (1 page) |
13 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
19 May 2004 | Amended resolution (2 pages) |
30 October 2003 | Return made up to 27/10/03; full list of members
|
10 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
25 April 2003 | Ad 18/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
29 January 2003 | Resolutions
|
29 January 2003 | Resolutions
|
29 January 2003 | £ nc 100/200 17/01/03 (1 page) |
24 October 2002 | Full accounts made up to 31 October 2001 (9 pages) |
23 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
29 November 2001 | Return made up to 27/10/01; full list of members
|
23 May 2001 | Registered office changed on 23/05/01 from: 2-4 cleveland street hull east yorkshire HU8 7BB (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
14 March 2001 | Secretary resigned (1 page) |
28 November 2000 | Ad 28/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
3 November 2000 | New secretary appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | Registered office changed on 03/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |