| Company Name | St. Margaret's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04588919 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Ms Hilary Elise Dyson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Menhinick House 54 Long Street Easingwold North Yorkshire YO61 3HT |
| Secretary Name | Mr Michael Peter Foster |
|---|---|
| Status | Closed |
| Appointed | 30 September 2010(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | Menhinick House 54 Long Street Easingwold North Yorkshire YO61 3HT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Allen John Minford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Hawthorne Grove York North Yorkshire YO31 7UA |
Location
| Registered Address | Menhinick House 54 Long Street Easingwold North Yorkshire YO61 3HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Easingwold |
| Ward | Easingwold |
| Built Up Area | Easingwold |
Shareholders
| 1 at £1 | Hilary Elise Minford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £930 |
| Cash | £3,312 |
| Current Liabilities | £2,382 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 12 October 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 12 October 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 December 2011 | Register inspection address has been changed from 31 Hawthorn Grove York YO31 7YA United Kingdom (1 page) |
| 30 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Register inspection address has been changed from 31 Hawthorn Grove York YO31 7YA United Kingdom (1 page) |
| 30 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Registered office address changed from 21a West Street Swinton Malton North Yorkshire YO17 6SP England on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 21a West Street Swinton Malton North Yorkshire YO17 6SP England on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 21a West Street Swinton Malton North Yorkshire YO17 6SP England on 7 November 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 August 2011 | Director's details changed for Hilary Elise Minford on 13 August 2011 (2 pages) |
| 13 August 2011 | Director's details changed for Hilary Elise Minford on 13 August 2011 (2 pages) |
| 31 December 2010 | Termination of appointment of Allen Minford as a secretary (1 page) |
| 31 December 2010 | Termination of appointment of Allen Minford as a secretary (1 page) |
| 31 December 2010 | Appointment of Mr Michael Peter Foster as a secretary (1 page) |
| 31 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Hilary Elise Minford on 30 September 2010 (2 pages) |
| 31 December 2010 | Appointment of Mr Michael Peter Foster as a secretary (1 page) |
| 31 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Hilary Elise Minford on 30 September 2010 (2 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 March 2010 | Registered office address changed from 31 Hawthorne Grove York YO31 7YA United Kingdom on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from 31 Hawthorne Grove York YO31 7YA United Kingdom on 25 March 2010 (1 page) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Hilary Elise Minford on 18 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Hilary Elise Minford on 18 November 2009 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 14 clifford street york YO1 9RD (1 page) |
| 13 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 14 clifford street york YO1 9RD (1 page) |
| 13 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 December 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 10 December 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 2 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 5 December 2005 | Amended accounts made up to 30 November 2004 (5 pages) |
| 5 December 2005 | Amended accounts made up to 30 November 2004 (5 pages) |
| 30 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Incorporation (18 pages) |
| 13 November 2002 | Incorporation (18 pages) |