| Company Name | Get Sorted Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327410 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Durie |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glendevon 2 Shields Croft Bishop Wilton YO42 1SG |
| Director Name | Mr Andrew Lamb |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2005(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Welton Old Road Welton Brough North Humberside HU15 1NT |
| Secretary Name | Mr Andrew Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2005(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Welton Old Road Welton Brough North Humberside HU15 1NT |
| Director Name | Ms Susan Manning |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Prospect Road Long Ditton Surrey KT6 5PY |
| Secretary Name | Ms Susan Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Prospect Road Long Ditton Surrey KT6 5PY |
| Director Name | Mr David Bolsher |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 September 2005) |
| Role | Marketing Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Escrick Park Gardens Escrick York YO19 6LZ |
| Secretary Name | Mr David Bolsher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 September 2005) |
| Role | Marketing Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Escrick Park Gardens Escrick York YO19 6LZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Market Place Pocklington York YO42 2AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 21 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 November 2009 | Director's details changed for David Durie on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Andrew Lamb on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Andrew Lamb on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for David Durie on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from arabesque house monks cross drive york YO32 9GW (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from arabesque house monks cross drive york YO32 9GW (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 19 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 January 2006 | New secretary appointed;new director appointed (1 page) |
| 31 January 2006 | New secretary appointed;new director appointed (1 page) |
| 23 January 2006 | Secretary resigned;director resigned (1 page) |
| 23 January 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 22/11/05; full list of members
|
| 23 January 2006 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 13 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 18 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 30 June 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 12 March 2003 | Particulars of mortgage/charge (5 pages) |
| 12 March 2003 | Particulars of mortgage/charge (5 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | Secretary resigned;director resigned (1 page) |
| 24 February 2003 | Secretary resigned;director resigned (1 page) |
| 6 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 4 November 2002 | Ad 21/05/02--------- £ si [email protected]=600 £ ic 1/601 (2 pages) |
| 4 November 2002 | Ad 21/05/02--------- £ si [email protected]=600 £ ic 1/601 (2 pages) |
| 9 April 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 9 April 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | Incorporation (16 pages) |
| 22 November 2001 | Incorporation (16 pages) |