Cragg Vale Mytholmroyd
Hebden Bridge
West Yorks
HX7 5RU
Director Name | Mr Ralph Edgar Thornber |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2001(2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU |
Secretary Name | Mrs June Adel Thornber |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2001(2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorks HX7 5RU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Hebden Royd |
Ward | Luddendenfoot |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2011 | Application to strike the company off the register (3 pages) |
14 November 2011 | Application to strike the company off the register (3 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
15 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 October 2009 | Director's details changed for Mrs June Adel Thornber on 10 October 2009 (2 pages) |
28 October 2009 | Register(s) moved to registered inspection location (1 page) |
28 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Register inspection address has been changed (1 page) |
28 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Director's details changed for Mr Ralph Edgar Thornber on 10 October 2009 (2 pages) |
28 October 2009 | Register inspection address has been changed (1 page) |
28 October 2009 | Register(s) moved to registered inspection location (1 page) |
28 October 2009 | Director's details changed for Mr Ralph Edgar Thornber on 10 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mrs June Adel Thornber on 10 October 2009 (2 pages) |
9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
22 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
22 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
8 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
8 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
14 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
14 October 2005 | Location of debenture register (1 page) |
14 October 2005 | Location of debenture register (1 page) |
1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
20 October 2004 | Return made up to 10/10/04; full list of members (9 pages) |
20 October 2004 | Return made up to 10/10/04; full list of members (9 pages) |
12 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
4 December 2003 | Return made up to 10/10/03; full list of members (8 pages) |
4 December 2003 | Return made up to 10/10/03; full list of members (8 pages) |
22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
16 June 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
16 June 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
6 November 2002 | Location of register of members (1 page) |
6 November 2002 | Location of register of members (1 page) |
4 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
19 December 2001 | Particulars of mortgage/charge (3 pages) |
19 December 2001 | Particulars of mortgage/charge (3 pages) |
3 December 2001 | Amending 882 iss 24/10/01 (2 pages) |
3 December 2001 | Amending 882 iss 24/10/01 (2 pages) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
9 November 2001 | Registered office changed on 09/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Secretary resigned (1 page) |
7 November 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
7 November 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
7 November 2001 | Ad 10/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
7 November 2001 | Ad 10/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
5 November 2001 | Resolutions
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2 November 2001 | Memorandum and Articles of Association (16 pages) |
2 November 2001 | Memorandum and Articles of Association (16 pages) |
26 October 2001 | Company name changed phonewand LIMITED\certificate issued on 26/10/01 (2 pages) |
26 October 2001 | Company name changed phonewand LIMITED\certificate issued on 26/10/01 (2 pages) |
10 October 2001 | Incorporation (13 pages) |