Driffield
East Yorkshire
YO25 5JD
Secretary Name | Susan Patricia Shipley |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2002(2 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 01 July 2014) |
Role | Company Director |
Correspondence Address | 77 Woodland Rise Driffield East Yorkshire YO25 5JD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 10 Quay Road Bridlington East Yorkshire YO15 2AP |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Bridlington |
Ward | Bridlington South |
Built Up Area | Bridlington |
1 at £1 | Mark Shipley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,459 |
Cash | £1,573 |
Current Liabilities | £46,128 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2012 | Voluntary strike-off action has been suspended (1 page) |
21 March 2012 | Voluntary strike-off action has been suspended (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | Application to strike the company off the register (3 pages) |
17 January 2012 | Application to strike the company off the register (3 pages) |
26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 16 September 2010 (1 page) |
16 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 16 September 2010 (1 page) |
13 August 2010 | Director's details changed for Mark Shipley on 31 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Mark Shipley on 31 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
28 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 September 2008 | Return made up to 15/07/08; no change of members (6 pages) |
29 September 2008 | Return made up to 15/07/08; no change of members (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
31 August 2007 | Return made up to 15/07/07; no change of members (6 pages) |
31 August 2007 | Return made up to 15/07/07; no change of members (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
25 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
25 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
30 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
30 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
11 September 2003 | Return made up to 15/07/03; full list of members
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11 September 2003 | Return made up to 15/07/03; full list of members
|
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Incorporation (9 pages) |
15 July 2002 | Incorporation (9 pages) |