Harrogate
North Yorkshire
HG2 0AG
Director Name | James Welsh |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 30 Highburgh Road Glasgow Lanarkshire G12 9DZ Scotland |
Secretary Name | Mr John Richard Heaton Greenwood |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(1 month, 4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177 Marine Drive Rhos On Sea Colwyn Bay Clwyd LL28 4LA Wales |
Director Name | Harry Martin Whiter |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2003(9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 July 2004) |
Role | Company Director |
Correspondence Address | Little Leake House Nether Silton Thirsk North Yorkshire YO7 4BL |
Director Name | Jason Rodney Woolaston |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 October 2008) |
Role | Company Director |
Correspondence Address | 2 Glamis Way Northolt Middlesex UB5 4SU |
Secretary Name | Mr David William Elson |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 15 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Otley Road Harrogate North Yorkshire HG2 0AG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 30 Freemans Way Harrogate HG3 1DH |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2009 | Appointment Terminated Director and Secretary david elson (1 page) |
20 September 2009 | Appointment terminated director and secretary david elson (1 page) |
20 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
25 November 2008 | Appointment Terminated Director jason woolaston (1 page) |
25 November 2008 | Appointment terminated director jason woolaston (1 page) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
15 July 2008 | Accounts made up to 31 December 2007 (10 pages) |
13 October 2007 | Particulars of mortgage/charge (3 pages) |
13 October 2007 | Particulars of mortgage/charge (3 pages) |
22 September 2007 | Return made up to 13/09/07; full list of members (7 pages) |
22 September 2007 | Return made up to 13/09/07; full list of members (7 pages) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Secretary resigned (1 page) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | Secretary resigned (1 page) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
8 June 2007 | Accounts made up to 31 December 2006 (10 pages) |
8 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
19 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 February 2007 | Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page) |
18 February 2007 | Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 October 2006 | Accounts made up to 31 December 2005 (10 pages) |
28 September 2006 | Return made up to 13/09/06; full list of members (6 pages) |
28 September 2006 | Return made up to 13/09/06; full list of members
|
17 May 2006 | Particulars of mortgage/charge (4 pages) |
17 May 2006 | Particulars of mortgage/charge (4 pages) |
15 March 2006 | Particulars of mortgage/charge (7 pages) |
15 March 2006 | Particulars of mortgage/charge (7 pages) |
29 December 2005 | Full accounts made up to 31 December 2004 (11 pages) |
29 December 2005 | Accounts made up to 31 December 2004 (11 pages) |
29 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
18 May 2005 | Auditors resignation (1 page) |
18 May 2005 | Auditors resignation (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
17 February 2005 | Amended full accounts made up to 31 December 2003 (12 pages) |
17 February 2005 | Amended full accounts made up to 31 December 2003 (12 pages) |
30 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 December 2004 | Accounts made up to 31 December 2003 (12 pages) |
14 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
20 September 2004 | Return made up to 13/09/04; full list of members
|
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
16 October 2003 | Particulars of mortgage/charge (3 pages) |
16 October 2003 | Particulars of mortgage/charge (3 pages) |
23 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
25 March 2003 | Particulars of mortgage/charge (3 pages) |
25 March 2003 | Particulars of mortgage/charge (3 pages) |
31 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
31 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
11 December 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2002 | New director appointed (3 pages) |
9 December 2002 | New director appointed (3 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
6 December 2002 | New secretary appointed (3 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (3 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | New secretary appointed (3 pages) |
6 December 2002 | New director appointed (3 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 September 2002 | Incorporation (16 pages) |
13 September 2002 | Incorporation (16 pages) |