2 Carr Beck Close
Bramham Wetherby
W Yorks
LS23 6NF
Secretary Name | Janet Rose White |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2009(6 years, 11 months after company formation) |
Appointment Duration | 8 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | Redholme 23 Main Street Riccall York North Yorkshire YO19 6PZ |
Secretary Name | Geoffrey Grocey |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2003(1 year after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 August 2009) |
Role | Business Advisor |
Correspondence Address | 13 Leyland Road Harrogate North Yorkshire HG1 4RT |
Director Name | Wimpole Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1M 8LB |
Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1M 8LB |
Registered Address | Prospect House Back Lane Riccall York North Yorkshire YO19 6PT |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Riccall |
Ward | Riccall |
Built Up Area | Riccall |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2009 | Application to strike the company off the register (1 page) |
5 December 2009 | Application to strike the company off the register (1 page) |
26 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
4 September 2009 | Secretary appointed janet white (2 pages) |
4 September 2009 | Accounts made up to 31 August 2008 (1 page) |
4 September 2009 | Appointment terminated secretary geoffrey grocey (1 page) |
4 September 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
4 September 2009 | Appointment Terminated Secretary geoffrey grocey (1 page) |
4 September 2009 | Secretary appointed janet white (2 pages) |
26 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
30 June 2008 | Accounts made up to 31 August 2007 (1 page) |
30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
7 September 2007 | Ad 17/08/06--------- £ si 1@1 (2 pages) |
7 September 2007 | Ad 17/08/06--------- £ si 1@1 (2 pages) |
6 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
9 July 2007 | Accounts made up to 31 August 2006 (1 page) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
14 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
14 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
8 June 2006 | Accounts made up to 31 August 2005 (1 page) |
16 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
16 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
12 April 2005 | Accounts made up to 31 August 2004 (1 page) |
12 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
14 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
14 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
31 March 2004 | Accounts made up to 31 August 2003 (1 page) |
31 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: 9 wimpole street london W1G 9SR (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: 9 wimpole street london W1G 9SR (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
12 August 2003 | Return made up to 16/08/03; full list of members (5 pages) |
12 August 2003 | Return made up to 16/08/03; full list of members (5 pages) |
16 August 2002 | Incorporation (22 pages) |
16 August 2002 | Incorporation (22 pages) |