Bradford
West Yorkshire
BD6 3AA
Director Name | Mrs Jacqueline Veda Wiles |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2014(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 26 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Carlton Drive Bradford West Yorkshire BD9 4DL |
Director Name | Mrs Jacqueline Veda Wiles |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
Director Name | Mr David Philip Wiles |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
Secretary Name | Mr David Philip Wiles |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
Registered Address | The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | Heaton |
Built Up Area | West Yorkshire |
1 at £1 | David Philip Wiles 50.00% Ordinary |
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1 at £1 | Jacqueline Veda Wiles 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,084 |
Current Liabilities | £12,538 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2015 | Application to strike the company off the register (3 pages) |
2 October 2015 | Application to strike the company off the register (3 pages) |
24 February 2015 | Termination of appointment of David Philip Wiles as a director on 29 September 2014 (1 page) |
24 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Termination of appointment of David Philip Wiles as a director on 29 September 2014 (1 page) |
29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
13 July 2014 | Appointment of Mrs Jacqueline Veda Wiles as a director on 11 July 2014 (2 pages) |
13 July 2014 | Appointment of Mrs Jacqueline Veda Wiles as a director on 11 July 2014 (2 pages) |
3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
6 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
6 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Resolutions
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5 November 2012 | Resolutions
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25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
28 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
28 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
13 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
13 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
22 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
22 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
23 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
23 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
1 March 2003 | Return made up to 05/12/02; full list of members
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1 March 2003 | Return made up to 05/12/02; full list of members
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26 June 2002 | New secretary appointed (2 pages) |
26 June 2002 | New secretary appointed (2 pages) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
16 January 2002 | Ad 10/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 January 2002 | Ad 10/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 December 2001 | Incorporation (23 pages) |
5 December 2001 | Incorporation (23 pages) |