Knaresborough
North Yorkshire
HG5 8EF
Director Name | Janet Margaret Wright |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 20 January 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Abbey Crags Way Knaresborough North Yorkshire HG5 8EF |
Secretary Name | Janet Margaret Wright |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 20 January 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Abbey Crags Way Knaresborough North Yorkshire HG5 8EF |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Telephone | 01423 868899 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | 118 Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Parish | Knaresborough |
Ward | Knaresborough King James |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,938 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | Application to strike the company off the register (3 pages) |
30 September 2014 | Application to strike the company off the register (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 May 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
30 May 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 October 2009 | Director's details changed for Andrew David Wright on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Janet Margaret Wright on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Andrew David Wright on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Janet Margaret Wright on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Andrew David Wright on 9 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Janet Margaret Wright on 9 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
1 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
26 October 2005 | Accounts made up to 31 December 2004 (1 page) |
26 October 2005 | Accounts made up to 31 December 2004 (1 page) |
8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
5 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
5 May 2004 | Accounts made up to 31 October 2003 (2 pages) |
5 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
5 May 2004 | Accounts made up to 31 October 2003 (2 pages) |
21 October 2003 | Return made up to 02/10/03; full list of members
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21 October 2003 | Return made up to 02/10/03; full list of members
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6 January 2003 | New secretary appointed;new director appointed (2 pages) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | New secretary appointed;new director appointed (2 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
2 October 2002 | Incorporation (12 pages) |
2 October 2002 | Incorporation (12 pages) |