Main Street Breighton
York
YO8 6DH
Secretary Name | Sharon Robson |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 25 January 2005) |
Role | Co Secretary |
Correspondence Address | Halifax House Main Street Breighton North Yorkshire YO8 6DH |
Director Name | Michael Burgess |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Role | Company Executive |
Correspondence Address | 6 Ingleton Elloughton HU15 1SQ |
Director Name | Mr Garry Cuthbertson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Director Name | Carl Harris |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Role | Company Executive |
Correspondence Address | Halifax House Main Street Breighton York YO8 6DH |
Secretary Name | Mr Garry Cuthbertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Secretary Name | Gillian Anne Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Director Name | Clive David Whitehead |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(10 months, 4 weeks after company formation) |
Appointment Duration | 12 months (resigned 04 November 2003) |
Role | Company Director |
Correspondence Address | 77 Grantham Drive York North Yorkshire YO26 4TY |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | 14 Market Place Pocklington Yorkshire YO42 2AR |
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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 Category | No Accounts Filed |
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Accounts Year End | 31 December |
25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2004 | Application for striking-off (1 page) |
5 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
14 November 2003 | Secretary's particulars changed (1 page) |
7 November 2003 | Director resigned (2 pages) |
12 May 2003 | Director's particulars changed (1 page) |
6 May 2003 | Company name changed telewin LIMITED\certificate issued on 06/05/03 (2 pages) |
6 December 2002 | Return made up to 13/12/02; full list of members
|
15 November 2002 | New director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: boddington house 15 croft park woodgates lane north ferriby east yorkshire HU14 3JX (1 page) |
8 November 2002 | Director resigned (1 page) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | Ad 21/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: westcott house hesslewood country office park ferriby road hessle hull east yorkshire HU13 0LG (1 page) |
19 December 2001 | Registered office changed on 19/12/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
19 December 2001 | New secretary appointed;new director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Incorporation (16 pages) |