Linton
Wetherby
West Yorkshire
LS22 4JB
Secretary Name | Richard Michael Stockdale |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(2 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 26 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tudor Close 62 Spofforth Hill Wetherby West Yorkshire LS22 6SE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Yorkshire House Grape Street Hunslet Leeds LS10 1BX |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 January 2012 | Voluntary strike-off action has been suspended (1 page) |
6 January 2012 | Voluntary strike-off action has been suspended (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | Application to strike the company off the register (3 pages) |
8 November 2011 | Application to strike the company off the register (3 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
18 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-18
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18 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
4 February 2010 | Statement of capital following an allotment of shares on 6 November 2009
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4 February 2010 | Statement of capital following an allotment of shares on 6 November 2009
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4 February 2010 | Statement of capital following an allotment of shares on 6 November 2009
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26 January 2010 | Termination of appointment of Richard Stockdale as a secretary (1 page) |
26 January 2010 | Termination of appointment of Richard Stockdale as a secretary (1 page) |
23 November 2009 | Director's details changed for Mr Gordon Wellings on 13 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Mr Gordon Wellings on 13 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Accounts made up to 31 March 2009 (6 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
3 March 2009 | Return made up to 16/10/08; full list of members (3 pages) |
3 March 2009 | Return made up to 16/10/08; full list of members (3 pages) |
2 March 2009 | Return made up to 16/10/07; full list of members (3 pages) |
2 March 2009 | Return made up to 16/10/07; full list of members (3 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
1 December 2008 | Accounts made up to 31 March 2008 (6 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
4 June 2007 | Accounts made up to 31 March 2007 (6 pages) |
25 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
10 July 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
10 July 2006 | Accounts made up to 31 March 2006 (6 pages) |
14 June 2006 | Return made up to 16/10/05; full list of members (2 pages) |
14 June 2006 | Return made up to 16/10/05; full list of members (2 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
30 August 2005 | Accounts made up to 31 March 2005 (5 pages) |
19 January 2005 | Return made up to 16/10/04; full list of members (6 pages) |
19 January 2005 | Return made up to 16/10/04; full list of members (6 pages) |
14 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
14 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
6 August 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
6 August 2004 | Accounts made up to 31 October 2003 (5 pages) |
13 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
13 November 2003 | Return made up to 16/10/03; full list of members
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12 November 2003 | Registered office changed on 12/11/03 from: 45 saint michaels lane headingley leeds west yorkshire LS6 3RA (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: 45 saint michaels lane headingley leeds west yorkshire LS6 3RA (1 page) |
31 May 2003 | New secretary appointed (2 pages) |
31 May 2003 | New secretary appointed (2 pages) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | New director appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: lincote stammergate lane, linton wetherby LS22 4JB (1 page) |
20 May 2003 | Registered office changed on 20/05/03 from: lincote stammergate lane, linton wetherby LS22 4JB (1 page) |
23 October 2002 | Secretary resigned (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Incorporation (6 pages) |
16 October 2002 | Incorporation (6 pages) |