Whitby
North Yorkshire
YO21 1NA
Secretary Name | Lynne Miller |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2001(1 month after company formation) |
Appointment Duration | 11 years, 4 months (closed 12 February 2013) |
Role | Company Director |
Correspondence Address | 33 Holmstead Avenue Whitby North Yorkshire YO21 1NA |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 3-5 Victoria Square Whitby North Yorkshire YO21 1EA |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Whitby |
Ward | Whitby West Cliff |
Built Up Area | Whitby |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
21 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
21 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for David Harold Miller on 10 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for David Harold Miller on 10 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Lynne Miller on 10 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Lynne Miller on 10 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
22 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
1 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
3 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
3 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
22 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
22 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
27 October 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
28 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
28 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
24 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
9 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
9 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
20 November 2001 | Accounting reference date shortened from 30/09/02 to 31/01/02 (1 page) |
20 November 2001 | Accounting reference date shortened from 30/09/02 to 31/01/02 (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | New secretary appointed (2 pages) |
12 October 2001 | Ad 10/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2001 | Registered office changed on 12/10/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
12 October 2001 | Resolutions
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12 October 2001 | Secretary resigned (1 page) |
12 October 2001 | Resolutions
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12 October 2001 | Ad 10/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2001 | Registered office changed on 12/10/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
12 October 2001 | Secretary resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
10 September 2001 | Incorporation (13 pages) |