G. Squire & Son Limited

04289727

Company Name	G. Squire & Son Limited
Company Status	Dissolved
Company Number	04289727
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nicholas Squire
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Fieldholme Sheriff Hutton Road Strensall York North Yorkshire YO32 5XH

Secretary Name	Judith Claire Squire
Nationality	British
Status	Closed
Appointed	15 October 2005(4 years after company formation)
Appointment Duration	4 years, 1 month (closed 08 December 2009)
Role	Company Director
Correspondence Address	Fieldholme Sheriff Hutton Road Strensall York North Yorkshire YO32 5XH

Secretary Name	George Squire
Nationality	British
Status	Closed
Appointed	02 January 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 December 2009)
Role	Retired
Correspondence Address	Heathfield Lords Moor Lane Strensall York Yorkshire YO32 5XF

Secretary Name	Mrs Sylvia June Squire
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Secretary
Correspondence Address	Heathfield Lords Moor Lane Strensall York North Yorkshire YO3 5XF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	30 Westgate Otley Leeds West Yorkshire LS21 3AS
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 August 2007	Registered office changed on 22/08/07 from: wesley house chapel lane huddersfield road birstall batley west yorkshire WF17 9EJ (1 page)
26 February 2007	New secretary appointed (3 pages)
12 October 2006	Registered office changed on 12/10/06 from: heathfield lordsmoor lane, strensall york YO32 5XF (1 page)
3 June 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
20 December 2005	New secretary appointed (2 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 September 2003	Return made up to 19/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 2003	Return made up to 19/09/02; full list of members (6 pages)
26 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 March 2002	Particulars of mortgage/charge (4 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)

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