Normanton
West Yorkshire
WF6 2DY
Director Name | David Henderson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 3 The Croft Ninevah Lane Badsworth Wakefield West Yorkshire WF9 1AS |
Director Name | Paul Andrew Kelsey |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 19 Westfield Avenue Beverley East Yorkshire HU17 7HA |
Secretary Name | Mr Mazhar Aftab Zafar Hussain |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Freeston Drive Normanton West Yorkshire WF6 2DY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 23 Freeston Drive Normanton West Yorkshire WF6 2DY |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Parish | Normanton |
Ward | Normanton |
Built Up Area | Castleford |
1 at £1 | Michele Abel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,157 |
Cash | £11 |
Current Liabilities | £24,520 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
26 July 2016 | Termination of appointment of Mazhar Aftab Zafar Hussain as a secretary on 6 April 2016 (1 page) |
26 July 2016 | Termination of appointment of Mazhar Aftab Zafar Hussain as a secretary on 6 April 2016 (1 page) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
14 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
17 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
17 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
21 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
22 July 2013 | Registered office address changed from 62-64 Northgate Wakefield West Yorkshire WF1 3AP United Kingdom on 22 July 2013 (1 page) |
22 July 2013 | Register inspection address has been changed (1 page) |
22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
22 July 2013 | Registered office address changed from 62-64 Northgate Wakefield West Yorkshire WF1 3AP United Kingdom on 22 July 2013 (1 page) |
22 July 2013 | Register(s) moved to registered inspection location (1 page) |
22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
22 July 2013 | Register inspection address has been changed (1 page) |
22 July 2013 | Register(s) moved to registered inspection location (1 page) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
27 June 2012 | Director's details changed for Mr Mazhar Aftab Zafar Hussain on 27 June 2012 (2 pages) |
27 June 2012 | Secretary's details changed for Mr Mazhar Aftab Zafar Hussain on 27 June 2012 (1 page) |
27 June 2012 | Director's details changed for Mr Mazhar Aftab Zafar Hussain on 27 June 2012 (2 pages) |
27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Secretary's details changed for Mr Mazhar Aftab Zafar Hussain on 27 June 2012 (1 page) |
27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
11 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
14 February 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
4 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
4 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from 13 wood street wakefield west yorkshire WF1 2EL (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 13 wood street wakefield west yorkshire WF1 2EL (1 page) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
16 September 2008 | Return made up to 24/06/08; full list of members (3 pages) |
16 September 2008 | Return made up to 24/06/08; full list of members (3 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
28 December 2007 | Partial exemption accounts made up to 31 March 2007 (14 pages) |
28 December 2007 | Partial exemption accounts made up to 31 March 2007 (14 pages) |
24 July 2007 | Return made up to 24/06/07; full list of members (8 pages) |
24 July 2007 | Return made up to 24/06/07; full list of members (8 pages) |
3 January 2007 | Partial exemption accounts made up to 31 March 2006 (14 pages) |
3 January 2007 | Partial exemption accounts made up to 31 March 2006 (14 pages) |
24 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
24 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
9 March 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
9 March 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
2 March 2006 | Director's particulars changed (1 page) |
2 March 2006 | Director's particulars changed (1 page) |
8 September 2005 | Return made up to 24/06/05; full list of members (7 pages) |
8 September 2005 | Return made up to 24/06/05; full list of members (7 pages) |
18 November 2004 | Partial exemption accounts made up to 31 March 2004 (14 pages) |
18 November 2004 | Partial exemption accounts made up to 31 March 2004 (14 pages) |
23 August 2004 | Return made up to 24/06/04; full list of members (7 pages) |
23 August 2004 | Return made up to 24/06/04; full list of members (7 pages) |
28 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
28 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: 25 estcourt avenue leeds LS6 3ES (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 25 estcourt avenue leeds LS6 3ES (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
24 June 2003 | Partial exemption accounts made up to 31 March 2003 (14 pages) |
24 June 2003 | Partial exemption accounts made up to 31 March 2003 (14 pages) |
15 October 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
15 October 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New secretary appointed;new director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 June 2002 | Incorporation (19 pages) |
24 June 2002 | Incorporation (19 pages) |