Main Street North
Aberford
West Yorkshire
LS25 3AA
Director Name | Renew Corporate Director Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 June 2004(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 11 January 2011) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Courtney Hugh Cornish |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(6 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 January 2003) |
Role | Company Director |
Correspondence Address | Wildwood 17 Postmill Close Shirley Croydon Surrey CR0 5DY |
Director Name | James Craig |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2005) |
Role | Contractor |
Correspondence Address | 33 Long Meadow Markyate St. Albans Hertfordshire AL3 8JW |
Director Name | Malcolm Harold Davies |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(6 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 139 The Ridgeway St Albans Hertfordshire AL4 9XA |
Director Name | Roger Feast |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 October 2003) |
Role | Executive |
Correspondence Address | 43 Merchant Court 61 Wapping Wall London E1W 3SJ |
Director Name | Brian Keith Noble |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 June 2004) |
Role | Company Director |
Correspondence Address | Basings Westerham Road Keston Kent BR2 6HH |
Director Name | Glen Alan Harding |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 June 2004) |
Role | Commercial Manager |
Correspondence Address | 7 Constable Close Woodley Reading Berkshire RG5 4US |
Director Name | Mark James Douglas |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 January 2005) |
Role | Managing Director |
Correspondence Address | 96 Parsonage Barn Lane Ringwood Hampshire BH24 1PZ |
Director Name | Paul Stephen Goddard |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Philip John Underwood |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 19 September 2005) |
Role | Engineer |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Bayshill Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2002(same day as company formation) |
Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
Secretary Name | Bayshill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2002(same day as company formation) |
Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2010 | Application to strike the company off the register (2 pages) |
13 September 2010 | Application to strike the company off the register (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
24 July 2008 | Location of register of members (1 page) |
24 July 2008 | Location of register of members (1 page) |
6 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
19 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
15 August 2007 | Location of register of members (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Location of register of members (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
30 January 2007 | Accounts made up to 30 September 2006 (5 pages) |
30 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
2 August 2006 | Accounts made up to 30 September 2005 (5 pages) |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
13 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
13 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
22 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
22 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
28 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
22 July 2004 | Director's particulars changed (1 page) |
22 July 2004 | Director's particulars changed (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | New director appointed (4 pages) |
23 June 2004 | New director appointed (4 pages) |
23 June 2004 | Director resigned (1 page) |
26 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
26 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
6 January 2004 | Accounts made up to 30 September 2003 (5 pages) |
6 January 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
31 July 2003 | Secretary's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed (1 page) |
30 April 2003 | Accounts made up to 30 September 2002 (6 pages) |
30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
17 February 2003 | Return made up to 06/02/03; full list of members (8 pages) |
17 February 2003 | Return made up to 06/02/03; full list of members (8 pages) |
14 February 2003 | New director appointed (3 pages) |
14 February 2003 | New director appointed (3 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (3 pages) |
12 February 2003 | New director appointed (3 pages) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
10 July 2002 | New director appointed (1 page) |
10 July 2002 | New director appointed (1 page) |
14 March 2002 | Resolutions
|
14 March 2002 | Resolutions
|
14 March 2002 | Memorandum and Articles of Association (15 pages) |
14 March 2002 | Memorandum and Articles of Association (15 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | New director appointed (3 pages) |
13 March 2002 | New director appointed (3 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
15 February 2002 | Registered office changed on 15/02/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
15 February 2002 | Registered office changed on 15/02/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
15 February 2002 | Company name changed charco 904 LIMITED\certificate issued on 15/02/02 (2 pages) |
15 February 2002 | Company name changed charco 904 LIMITED\certificate issued on 15/02/02 (2 pages) |
13 February 2002 | Resolutions
|
13 February 2002 | Resolutions
|
6 February 2002 | Incorporation (22 pages) |
6 February 2002 | Incorporation (22 pages) |