Hilltop Lane
Harrogate
North Yorkshire
HG3 1PA
Secretary Name | Carole Audrey Reed |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 August 2002(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 11 June 2013) |
Role | Chartered Accountant |
Correspondence Address | Maple House Main Street Sickinghall Wetherby West Yorkshire LS22 4BD |
Director Name | Mr Gavin Richard McDonald Burgess |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Margerison Road Ilkley West Yorkshire LS29 8QY |
Secretary Name | Mrs Caroline Susan Dunk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stonesfield House Hilltop Lane Harrogate North Yorkshire HG3 1PA |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Oak House 1 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Killingbeck and Seacroft |
Built Up Area | West Yorkshire |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2013 | Application to strike the company off the register (3 pages) |
14 February 2013 | Application to strike the company off the register (3 pages) |
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
23 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Caroline Susan Dunk on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Caroline Susan Dunk on 21 December 2009 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
20 February 2006 | Return made up to 06/12/05; full list of members
|
20 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
13 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
13 December 2004 | Registered office changed on 13/12/04 from: oak house 3 killingbeck drive leeds west yorkshire LS14 6UF (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: oak house 3 killingbeck drive leeds west yorkshire LS14 6UF (1 page) |
13 December 2004 | Return made up to 06/12/04; full list of members
|
15 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
22 December 2003 | Return made up to 06/12/03; full list of members
|
12 November 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
20 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
7 March 2001 | Ad 01/02/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
7 March 2001 | Ad 01/02/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
6 December 2000 | Incorporation (16 pages) |
6 December 2000 | Incorporation (16 pages) |