11 Melton Old Road, Melton
North Ferriby
East Yorkshire
HU14 3HP
Secretary Name | Nigel Robert Watt |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2008(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | The Old Farm House 11 Melton Road Melton Hull Easy Yorkshire HU14 3HP |
Director Name | Mr Michael Anthony Brook |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Role | Contract Manager |
Country of Residence | United Kingdom |
Correspondence Address | 257 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG |
Secretary Name | Alison Watt |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Farmhouse 11 Melton Old Road, Melton North Ferriby East Yorkshire HU14 3HP |
Director Name | Anthony David Brook |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 October 2008) |
Role | Contract Manager |
Correspondence Address | 4 Virginia Court Lofthouse Wakefield West Yorkshire WF3 3TD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Old Farm House 11 Melton Old Road Melton, North Ferriby North Humberside HU14 3HP |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Welton |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 December 2009 | Application to strike the company off the register (3 pages) |
23 December 2009 | Application to strike the company off the register (3 pages) |
3 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 November 2008 | Appointment terminated director anthony brook (1 page) |
27 November 2008 | Appointment Terminated Director anthony brook (1 page) |
6 November 2008 | Appointment terminated secretary alison watt (1 page) |
6 November 2008 | Secretary appointed nigel robert watt (1 page) |
6 November 2008 | Secretary appointed nigel robert watt (1 page) |
6 November 2008 | Appointment terminated director michael brook (1 page) |
6 November 2008 | Appointment Terminated Director michael brook (1 page) |
6 November 2008 | Appointment Terminated Secretary alison watt (1 page) |
27 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
20 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
6 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
6 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
19 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
11 April 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
11 April 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
9 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
9 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
19 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
19 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
9 October 2003 | New director appointed (1 page) |
9 October 2003 | New director appointed (1 page) |
30 September 2003 | Ad 07/08/02--------- £ si 59@1 (2 pages) |
30 September 2003 | Ad 07/08/02--------- £ si 59@1 (2 pages) |
11 September 2003 | Return made up to 07/08/03; full list of members
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11 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
27 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
27 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
2 September 2002 | Particulars of mortgage/charge (4 pages) |
2 September 2002 | Particulars of mortgage/charge (4 pages) |
8 August 2002 | Secretary resigned (1 page) |
8 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Incorporation (17 pages) |
7 August 2002 | Incorporation (17 pages) |