Scarborough
North Yorkshire
YO11 1TS
Secretary Name | Mr Clive Noel Groom |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 November 2002(3 days after company formation) |
Appointment Duration | 18 years, 7 months (closed 15 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 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 | 18 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
100 at £1 | Sarah Louise Mccarthy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,999 |
Cash | £4,606 |
Current Liabilities | £4,833 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2021 | Application to strike the company off the register (1 page) |
9 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
24 February 2021 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
26 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
6 January 2020 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
9 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 January 2019 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
20 December 2018 | Secretary's details changed for Mr Clive Noel Groom on 30 September 2018 (1 page) |
20 December 2018 | Change of details for Ms Sarah Louise Mccarthy as a person with significant control on 4 October 2018 (2 pages) |
20 December 2018 | Director's details changed for Ms Sarah Louise Mccarthy on 4 October 2018 (2 pages) |
4 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
4 January 2018 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
4 January 2018 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
1 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
1 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 January 2015 | Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 28 January 2015 (1 page) |
28 January 2015 | Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 28 January 2015 (1 page) |
19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
18 November 2009 | Director's details changed for Ms Sarah Louise Mccarthy on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Ms Sarah Louise Mccarthy on 18 November 2009 (2 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
21 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
30 January 2004 | Return made up to 18/11/03; full list of members (6 pages) |
30 January 2004 | Return made up to 18/11/03; full list of members (6 pages) |
30 December 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 December 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
13 December 2002 | Resolutions
|
13 December 2002 | Resolutions
|
12 December 2002 | Registered office changed on 12/12/02 from: 61 fairview avenue wigmore gillingham kent (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: 61 fairview avenue wigmore gillingham kent (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
12 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
18 November 2002 | Incorporation (18 pages) |
18 November 2002 | Incorporation (18 pages) |