Connexions York & North Yorkshire Limited

Company Name	Connexions York & North Yorkshire Limited
Company Status	Dissolved
Company Number	04329881
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 2001(22 years, 5 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)
Previous Name	Yorkco 169G Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Spencer Hardisty Dobson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 November 2008)
Role	Consultant
Correspondence Address	Schiehallion South Kilvington Thirsk North Yorkshire YO7 2NL

Director Name	Mr Barry Anthony Hitchen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 November 2008)
Role	Chief Exec Connexions
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Stockton Road South Kilvington Thirsk North Yorkshire YO7 2LZ

Secretary Name	Garbutt And Elliott Limited (Corporation)
Status	Closed
Appointed	13 August 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 25 November 2008)
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Director Name	Paul Anthony Chubb
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Boundary 4 South View Thrintoft Northallerton North Yorkshire DL7 0PP

Secretary Name	Mr Neil Mark Guilder
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Mr Alan Charles Hall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	104 Oaken Grove Haxby York North Yorkshire YO32 3QZ

Director Name	Jeremy Colin Maclaren Walker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 14 October 2002)
Role	Chief Executive
Correspondence Address	Toy Farm Main Gate, Holmfirth Huddersfield West Yorkshire HD7 1TJ

Director Name	Ruth Elizabeth Potter
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Councillor
Correspondence Address	52 Constantine Avenue York North Yorkshire YO10 3TA

Director Name	Mr Carl Anthony Les
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	Forest Lodge The Great North Road Bedale North Yorkshire DL8 1DT

Director Name	Allan Hunton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	28 Ormesby Crescent Northallerton North Yorkshire DL7 8RP

Director Name	Len Cruddas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Manager
Correspondence Address	White Rock Horsfield Way Dunnington YO19 5RH

Director Name	David Harbourne
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Mallison Hill Drive Easingwold North Yorkshire YO61 3RY

Director Name	Michelle Burns
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Headteacher
Correspondence Address	2 Marlborough Villas York YO10 4AZ

Director Name	Nicola Watson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2003)
Role	College Pricipal
Correspondence Address	1 Lancaster Close Scalby Scarborough North Yorkshire YO13 0SS

Director Name	Mr David William Fortune
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Police Officer
Country of Residence	England
Correspondence Address	7 Netheredge Close Knaresborough North Yorkshire HG5 9BZ

Director Name	Norman Corner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Headteacher
Correspondence Address	Greystones Sproxton York YO62 5EF

Director Name	Dr Sue Ross
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 2003)
Role	Chief Executive Selby Youth
Correspondence Address	The Leighs School Lane, Askham Richard York YO23 3PD

Director Name	John Deacon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2004)
Role	Education Manager
Correspondence Address	24 St Peter Street Norton Malton North Yorkshire YO17 9AL

Director Name	Mrs Madeleine Anne Kirk
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Melcombe Avenue Strensall York YO32 5BA

Director Name	Mr Christopher William Metcalfe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2004)
Role	Self Employed Retailer
Country of Residence	England
Correspondence Address	17 West Mount Tadcaster North Yorkshire LS24 9LB

Director Name	Kenneth Reginald Allinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2004)
Role	Ymca Chief Executive
Correspondence Address	7 Aske Avenue Richmond North Yorkshire DL10 5DA

Director Name	Jayne Rawlins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	Penny Post Bagby Thirsk North Yorkshire YO7 2PH

Director Name	Christopher Long
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2004)
Role	NHS Chief Executive
Correspondence Address	Jubilee House Amotherby North Yorkshire YO17 6TL

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Application for striking-off (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 December 2007	Annual return made up to 27/11/07 363(288) ‐ Director's particulars changed (4 pages)
6 January 2007	Annual return made up to 27/11/06 (4 pages)
5 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 December 2005	Annual return made up to 27/11/05 (4 pages)
5 December 2005	Auditor's resignation (2 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
17 December 2004	Annual return made up to 27/11/04 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 2004	Full accounts made up to 31 March 2004 (19 pages)
14 July 2004	Registered office changed on 14/07/04 from: 44 monkgate york north yorkshire YO31 7HF (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director's particulars changed (1 page)
22 December 2003	Annual return made up to 27/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 November 2003	Director resigned (1 page)
24 September 2003	Full accounts made up to 31 March 2003 (14 pages)
3 September 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
18 December 2002	Annual return made up to 27/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
16 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: guidance house york road thirsk north yorkshire YO7 3BT (1 page)
5 July 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2002	Memorandum and Articles of Association (16 pages)
9 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
15 January 2002	Memorandum and Articles of Association (22 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Memorandum and Articles of Association (12 pages)
12 December 2001	Registered office changed on 12/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)

Connexions York & North Yorkshire Limited

Business Activity

Directors

Location

Accounts

Filing History

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