Kirkbymoorside
York
YO62 6EX
Director Name | Charles James Everett |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2009(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 July 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glen Cairn Great Barugh Malton N Yorks Yo17 |
Director Name | Richard Nesbitt |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2009(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 July 2011) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6 Low Hutton Park Huttons Ambo York North Yorkshire YO6 7HH |
Director Name | Mr Gordon Banks Robertson |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2009(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 July 2011) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Peebles Keldholme Kirkbymoorside York YO62 6ND |
Director Name | David Waldie |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2009(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 July 2011) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | West End Main Street Hutton Buscel Scarborough North Yorkshire YO12 4SE |
Director Name | John William Chandler |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Ryedale Close Norton Malton North Yorkshire YO17 9DQ |
Director Name | Mr Raymond Dobson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Manor Gardens Kirkbymoorside York YO62 6EX |
Director Name | Mr John Keith Gibbeson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Chartered Engineer And Company |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westgate Old Malton Malton North Yorkshire YO17 7HE |
Director Name | David Waldie |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | West End Main Street Hutton Buscel Scarborough North Yorkshire YO12 4SE |
Secretary Name | Mr Raymond Dobson |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Manor Gardens Kirkbymoorside York YO62 6EX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 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 | 07 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
29 at £1 | Raymond Dobson 29.00% Ordinary |
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15 at £1 | Gordon Banks Robertson 15.00% Ordinary |
14 at £1 | Charles James Everett 14.00% Ordinary |
14 at £1 | David Waldie 14.00% Ordinary |
14 at £1 | Jennifer Robertson 14.00% Ordinary |
14 at £1 | Richard Nesbitt 14.00% Ordinary |
Year | 2014 |
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Net Worth | £29,045 |
Cash | £30,324 |
Current Liabilities | £3,357 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2011 | Application to strike the company off the register (5 pages) |
9 March 2011 | Application to strike the company off the register (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
6 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Charles James Everett on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Nesbitt on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for David Waldie on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Raymond Dobson on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Gordon Banks Robertson on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Raymond Dobson on 7 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Mr Gordon Banks Robertson on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Nesbitt on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Charles James Everett on 7 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Mr Raymond Dobson on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Charles James Everett on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Nesbitt on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for David Waldie on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for David Waldie on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Gordon Banks Robertson on 7 November 2009 (2 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
25 August 2009 | Director appointed richard nesbitt (2 pages) |
25 August 2009 | Director appointed charles james everett (2 pages) |
25 August 2009 | Director appointed gordon banks robertson (2 pages) |
25 August 2009 | Director appointed charles james everett (2 pages) |
25 August 2009 | Director appointed david waldie (2 pages) |
25 August 2009 | Director appointed richard nesbitt (2 pages) |
25 August 2009 | Director appointed gordon banks robertson (2 pages) |
25 August 2009 | Director appointed david waldie (2 pages) |
24 August 2009 | Appointment terminated director john gibbeson (1 page) |
24 August 2009 | Appointment Terminated Director john gibbeson (1 page) |
21 August 2009 | Director appointed mr raymond dobson (2 pages) |
21 August 2009 | Director appointed mr raymond dobson (2 pages) |
29 April 2009 | Appointment Terminated Director raymond dobson (1 page) |
29 April 2009 | Appointment terminated director raymond dobson (1 page) |
29 April 2009 | Appointment terminated secretary raymond dobson (1 page) |
29 April 2009 | Appointment Terminated Secretary raymond dobson (1 page) |
22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
26 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
29 November 2006 | Return made up to 07/11/06; full list of members (8 pages) |
29 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 November 2006 | Return made up to 07/11/06; full list of members
|
29 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
1 December 2005 | Return made up to 07/11/05; full list of members
|
1 December 2005 | Return made up to 07/11/05; full list of members (8 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
24 February 2005 | Return made up to 07/11/04; full list of members
|
24 February 2005 | Return made up to 07/11/04; full list of members (8 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
27 January 2004 | Return made up to 07/11/03; full list of members (8 pages) |
27 January 2004 | Return made up to 07/11/03; full list of members
|
2 December 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
2 December 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
27 February 2003 | Particulars of mortgage/charge (3 pages) |
27 February 2003 | Particulars of mortgage/charge (3 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
7 November 2002 | Incorporation (19 pages) |