1 Manley Grove Ben Rhydding
Ilkley
West Yorkshire
LS29 8QJ
Director Name | Gary Calderbank |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE |
Director Name | Paul Calderbank |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Gatesbridge Park Finningley Doncaster South Yorkshire DN9 3NZ |
Secretary Name | Gary Calderbank |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 35 The Grove Ilkley West Yorkshire LS29 9NJ |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,634 |
Current Liabilities | £4,724 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | Application to strike the company off the register (3 pages) |
30 March 2010 | Application to strike the company off the register (3 pages) |
24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
21 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
18 July 2008 | Appointment terminated director paul calderbank (1 page) |
18 July 2008 | Appointment terminated secretary gary calderbank (1 page) |
18 July 2008 | Appointment terminated director gary calderbank (1 page) |
18 July 2008 | Appointment Terminated Director gary calderbank (1 page) |
18 July 2008 | Appointment Terminated Secretary gary calderbank (1 page) |
18 July 2008 | Appointment Terminated Director paul calderbank (1 page) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
23 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
23 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
29 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
31 August 2005 | Return made up to 26/06/05; full list of members (7 pages) |
31 August 2005 | Return made up to 26/06/05; full list of members (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
23 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
23 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: kelham house, kelham street doncaster south yorkshire DN1 3RE (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: kelham house, kelham street doncaster south yorkshire DN1 3RE (1 page) |
25 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
25 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 June 2002 | Incorporation (30 pages) |
26 June 2002 | New director appointed (1 page) |
26 June 2002 | Incorporation (30 pages) |
26 June 2002 | New secretary appointed;new director appointed (1 page) |
26 June 2002 | New director appointed (1 page) |
26 June 2002 | Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 June 2002 | New secretary appointed;new director appointed (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Director resigned (1 page) |