Lincoln
Lincolnshire
LN6 8SD
Director Name | Mr Roger Anthony Paul Cox |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 06 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pentons Paddock Pentons Hill Hyde Fordingbridge Hampshire SP6 2HL |
Secretary Name | Jacqueline Jane Wood |
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Nationality | British |
Status | Closed |
Appointed | 29 May 2008(6 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 06 April 2010) |
Role | Company Director |
Correspondence Address | Greenways Brook Lane Woodgreen Fordingbridge Hampshire SP6 2RF |
Director Name | Jeremy Martin Toone |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 October 2007) |
Role | Company Director |
Correspondence Address | Yew Tree Lodge Toddbrook Hall Reservoir Road Whaley Bridge Derbyshire SK23 7BL |
Secretary Name | Jeremy Martin Toone |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | Yew Tree Lodge Toddbrook Hall Reservoir Road Whaley Bridge Derbyshire SK23 7BL |
Secretary Name | Mrs Rita Knight |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 November 2007) |
Role | Secretary |
Correspondence Address | 6 Chancery Close Lincoln Lincolnshire LN6 8SD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£344,567 |
Cash | £6,184 |
Current Liabilities | £547,634 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2009 | Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page) |
26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
17 December 2008 | Return made up to 08/05/08; full list of members (3 pages) |
17 December 2008 | Return made up to 08/05/08; full list of members (3 pages) |
5 June 2008 | Secretary appointed jacqueline jane wood (1 page) |
5 June 2008 | Secretary appointed jacqueline jane wood (1 page) |
1 December 2007 | Secretary resigned (2 pages) |
1 December 2007 | Secretary resigned (2 pages) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Director resigned (1 page) |
16 July 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
16 July 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
15 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
15 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
8 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
8 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
4 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
15 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
15 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
1 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
1 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
5 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
5 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
11 July 2003 | Particulars of mortgage/charge (7 pages) |
11 July 2003 | Particulars of mortgage/charge (7 pages) |
16 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
12 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
12 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
16 November 2002 | New director appointed (2 pages) |
16 November 2002 | New director appointed (2 pages) |
25 October 2002 | Particulars of mortgage/charge (7 pages) |
25 October 2002 | Particulars of mortgage/charge (7 pages) |
22 October 2002 | Particulars of mortgage/charge (11 pages) |
22 October 2002 | Particulars of mortgage/charge (11 pages) |
6 October 2002 | New director appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Secretary resigned (1 page) |
5 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | New director appointed (1 page) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | New secretary appointed;new director appointed (1 page) |
22 May 2002 | New director appointed (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 May 2002 | New secretary appointed;new director appointed (1 page) |
22 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Incorporation (17 pages) |
8 May 2002 | Incorporation (17 pages) |