Recloses
Paris
77760
Foreign
Secretary Name | Jayne Louise Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Lyndholme Upper Swain Royd Mews 154 Wilsden Road Allerton Bradford West Yorkshire BD15 9AD |
Secretary Name | Diane Elizabeth Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 18 Chemin De Paris Recloses Paris 77760 Foreign |
Director Name | Jayne Louise Mitchell |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 February 2009) |
Role | Company Director |
Correspondence Address | Lyndholme Upper Swain Royd Mews 154 Wilsden Road Allerton Bradford West Yorkshire BD15 9AD |
Secretary Name | Paula Charles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 November 2008) |
Role | Administrator |
Correspondence Address | Corton House 15 Park Lane Selby North Yorkshire YO8 8JW |
Director Name | Corporate Directors UK Ltd (Corporation) |
---|---|
Date of Birth | February 2000 (Born 24 years ago) |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | Aston Court Chambers PO Box 78 Selby North Yorkshire YO8 3YZ |
Secretary Name | Corporate Secretaries UK Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | Aston Court Chambers PO Box 78 Selby North Yorkshire YO8 3YZ |
Registered Address | C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | Total Exemption Full |
---|---|
Accounts Year End | 31 October |
8 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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8 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2010 | Notice of final account prior to dissolution (1 page) |
8 June 2010 | Return of final meeting of creditors (1 page) |
11 May 2009 | Appointment Terminated Secretary paula charles (1 page) |
11 May 2009 | Appointment terminated secretary paula charles (1 page) |
16 February 2009 | Appointment Terminated Director jayne mitchell (1 page) |
16 February 2009 | Appointment terminated director jayne mitchell (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
10 October 2008 | Registered office changed on 10/10/2008 from aston court chambers po box 78 selby north yorkshire YO8 3YZ (1 page) |
10 October 2008 | Registered office changed on 10/10/2008 from aston court chambers po box 78 selby north yorkshire YO8 3YZ (1 page) |
9 October 2008 | Appointment of a liquidator (1 page) |
9 October 2008 | Appointment of a liquidator (1 page) |
19 August 2008 | Order of court to wind up (1 page) |
19 August 2008 | Order of court to wind up (1 page) |
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2008 | Application for striking-off (1 page) |
4 February 2008 | Application for striking-off (1 page) |
22 December 2007 | Return made up to 25/10/07; no change of members (6 pages) |
22 December 2007 | Return made up to 25/10/07; no change of members (6 pages) |
14 November 2006 | Secretary's particulars changed (1 page) |
14 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
14 November 2006 | Return made up to 25/10/06; full list of members
|
14 November 2006 | Secretary's particulars changed (1 page) |
14 July 2006 | Secretary resigned;director resigned (1 page) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | New secretary appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: aston court long lane p o box 78 selby north yorkshire YO8 3YZ (1 page) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: aston court long lane p o box 78 selby north yorkshire YO8 3YZ (1 page) |
14 July 2006 | Secretary resigned;director resigned (1 page) |
14 July 2006 | New secretary appointed (2 pages) |
22 December 2005 | Return made up to 25/10/05; full list of members (8 pages) |
22 December 2005 | Return made up to 25/10/05; full list of members (8 pages) |
3 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
18 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
18 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
27 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
27 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
4 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | New director appointed (2 pages) |
25 October 2001 | Incorporation (13 pages) |
25 October 2001 | Incorporation (13 pages) |