Riley & Co Nominees Limited

Company Name	Riley & Co Nominees Limited
Company Status	Dissolved
Company Number	04216458
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Angela Kathryn Riley
Nationality	British
Status	Closed
Appointed	04 May 2005(3 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (closed 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	Mrs Angela Kathryn Riley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	Mrs Victoria Jane Atkinson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Coppice Rothwell Road Halifax West Yorkshire HX1 2HF

Director Name	David Steven Bull
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	129 Oldham Road Rishworth Sowerby Bridge West Yorkshire HX6 4QG

Director Name	Angela Kathryn Riley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	129 Oldham Road Sowerby Bridge West Yorkshire HX6 4QG

Director Name	Mr Simon Jeffrey Walton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Meadows Sowerby Bridge West Yorkshire HX6 2UN

Secretary Name	David Steven Bull
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	129 Oldham Road Rishworth Sowerby Bridge West Yorkshire HX6 4QG

Director Name	John Graham Hoad
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(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	15 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	17 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	17 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Application to strike the company off the register (3 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 30 (4 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 30 (4 pages)
17 January 2012	Total exemption small company accounts made up to 17 December 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 17 December 2011 (6 pages)
16 January 2012	Previous accounting period shortened from 31 July 2012 to 17 December 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 July 2012 to 17 December 2011 (1 page)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 November 2011	Termination of appointment of John Graham Hoad as a director on 10 October 2011 (1 page)
14 November 2011	Termination of appointment of John Hoad as a director (1 page)
14 November 2011	Appointment of Mrs Angela Kathryn Riley as a director on 10 October 2011 (2 pages)
14 November 2011	Appointment of Mrs Angela Kathryn Riley as a director (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 18 May 2011 (1 page)
6 January 2011	Secretary's details changed for Angela Kathryn Riley on 6 January 2011 (1 page)
6 January 2011	Secretary's details changed for Angela Kathryn Riley on 6 January 2011 (1 page)
6 January 2011	Secretary's details changed for Angela Kathryn Riley on 6 January 2011 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
17 May 2010	Secretary's details changed for Angela Kathryn Riley on 31 December 2009 (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 17 May 2010 (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Secretary's details changed for Angela Kathryn Riley on 31 December 2009 (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for John Graham Hoad on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for John Graham Hoad on 31 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Secretary's Change of Particulars / angela riley / 31/12/2008 / HouseName/Number was: , now: 129; Street was: 129 oldham road, now: oldham road; Country was: , now: united kingdom (2 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
15 May 2009	Director's change of particulars / john hoad / 31/12/2008 (1 page)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Director's Change of Particulars / john hoad / 31/12/2008 / HouseName/Number was: , now: 43; Street was: 43 north royd, now: north royd; Country was: , now: united kingdom (1 page)
15 May 2009	Secretary's change of particulars / angela riley / 31/12/2008 (2 pages)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
9 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Location of debenture register (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 52 st johns lane halifax west yorkshire HX1 2BW (1 page)
19 May 2008	Secretary's change of particulars / angela riley / 01/05/2008 (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 52 st johns lane halifax west yorkshire HX1 2BW (1 page)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
19 May 2008	Secretary's Change of Particulars / angela riley / 01/05/2008 / HouseName/Number was: , now: 129; Street was: 129 oldham road, now: oldham road; Country was: , now: united kingdom (2 pages)
19 May 2008	Location of debenture register (1 page)
19 May 2008	Director's change of particulars / john hoad / 01/05/2008 (1 page)
19 May 2008	Director's Change of Particulars / john hoad / 01/05/2008 / HouseName/Number was: , now: 43; Street was: 43 north royd, now: north royd; Country was: , now: united kingdom (1 page)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
24 May 2007	Return made up to 15/05/07; full list of members (3 pages)
24 May 2007	Return made up to 15/05/07; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 15/05/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 15/05/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 May 2005	Return made up to 15/05/05; full list of members (3 pages)
24 May 2005	Return made up to 15/05/05; full list of members (3 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2004	Return made up to 15/05/04; full list of members (9 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 May 2003	Return made up to 15/05/03; full list of members (9 pages)
30 May 2003	Return made up to 15/05/03; full list of members (9 pages)
18 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 May 2002	Return made up to 15/05/02; full list of members (8 pages)
29 May 2002	Return made up to 15/05/02; full list of members (8 pages)
13 March 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
13 March 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
29 May 2001	Ad 15/05/01--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
29 May 2001	Ad 15/05/01--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New director appointed (1 page)
22 May 2001	New secretary appointed;new director appointed (1 page)
22 May 2001	New director appointed (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 May 2001	New director appointed (1 page)
22 May 2001	New director appointed (1 page)
22 May 2001	New director appointed (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (1 page)
15 May 2001	Incorporation (15 pages)

Riley & Co Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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