Overdale Grange
Skipton
North Yorkshire
BD23 6AZ
Secretary Name | Giant Powerhouse Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 28 October 2003(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 May 2006) |
Correspondence Address | 1 New Oxford Street London WC1A 1GG |
Secretary Name | Jenny Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(1 week after company formation) |
Appointment Duration | 1 year (resigned 28 October 2003) |
Role | Accountant |
Correspondence Address | 691b Pinner Road Pinner Middlesex HA5 5QZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 8 New Laithe Close Overdale Grange Skipton North Yorkshire BD23 6AZ |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Skipton |
Ward | Skipton North |
Built Up Area | Skipton |
Year | 2014 |
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Net Worth | -£16,015 |
Cash | £38,487 |
Current Liabilities | £54,536 |
Latest Accounts | 5 April 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2005 | Application for striking-off (1 page) |
10 August 2005 | Ad 22/04/03--------- £ si 1@1 (2 pages) |
10 August 2005 | Ad 21/04/03--------- £ si 1@1 (2 pages) |
10 August 2005 | Return made up to 30/06/05; full list of members
|
10 August 2005 | Ad 10/09/03--------- £ si 1@1 (2 pages) |
10 August 2005 | Ad 01/07/03--------- £ si 1@1 (2 pages) |
10 August 2005 | Ad 29/04/03--------- £ si 1@1 (2 pages) |
10 August 2005 | Ad 21/05/03--------- £ si 1@1 (2 pages) |
10 August 2005 | Ad 02/01/04--------- £ si 1@1 (2 pages) |
10 August 2005 | Ad 08/05/03--------- £ si 1@1 (2 pages) |
5 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
1 February 2005 | Resolutions
|
1 February 2005 | Nc inc already adjusted 25/09/02 (1 page) |
23 September 2004 | Nc dec already adjusted 24/09/02 (2 pages) |
23 September 2004 | Resolutions
|
27 July 2004 | Return made up to 30/06/04; change of members (13 pages) |
23 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
12 November 2003 | Return made up to 24/09/03; full list of members
|
31 October 2003 | Ad 22/01/03--------- £ si 1@1=1 £ ic 22/23 (1 page) |
31 October 2003 | Ad 12/12/02--------- £ si 1@1=1 £ ic 6/7 (1 page) |
31 October 2003 | Ad 05/12/02--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages) |
31 October 2003 | Ad 19/12/02--------- £ si 1@1=1 £ ic 9/10 (1 page) |
31 October 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 10/11 (1 page) |
31 October 2003 | Ad 06/01/03--------- £ si 1@1=1 £ si 1@1=1 £ ic 11/13 (2 pages) |
31 October 2003 | Ad 10/01/03--------- £ si 1@1=1 £ ic 17/18 (1 page) |
31 October 2003 | Ad 21/01/03--------- £ si 1@1=1 £ ic 21/22 (1 page) |
31 October 2003 | Ad 09/01/03--------- £ si 1@1=1 £ si 1@1=1 £ ic 15/17 (2 pages) |
31 October 2003 | Ad 10/12/02--------- £ si 1@1=1 £ ic 3/4 (1 page) |
31 October 2003 | Ad 17/12/02--------- £ si 1@1=1 £ ic 8/9 (1 page) |
31 October 2003 | Ad 08/01/03--------- £ si 1@1=1 £ ic 14/15 (1 page) |
31 October 2003 | Ad 13/12/02--------- £ si 1@1=1 £ ic 7/8 (1 page) |
31 October 2003 | Ad 20/01/03--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 18/21 (2 pages) |
31 October 2003 | Ad 11/12/02--------- £ si 1@1=1 £ si 1@1=1 £ ic 4/6 (2 pages) |
31 October 2003 | Ad 23/01/03--------- £ si 1@1=1 £ si 1@1=1 £ ic 23/25 (2 pages) |
31 October 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 25/26 (1 page) |
31 October 2003 | Ad 07/01/03--------- £ si 1@1=1 £ ic 13/14 (1 page) |
28 October 2003 | Secretary resigned (1 page) |
28 October 2003 | New secretary appointed (1 page) |
18 October 2002 | New director appointed (2 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: angel house 338-346 goswell road london EC1V 7QN (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page) |
24 September 2002 | Incorporation (19 pages) |