Harrogate
North Yorkshire
HG1 3DB
Director Name | Mr Nicholas Howard Barnes Ingham |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2003(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (closed 26 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashbank Knox Mill Lane Harrogate North Yorkshire HG3 2AF |
Director Name | Paul Sellars |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2003(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (closed 26 May 2015) |
Role | Company Director |
Country of Residence | West Yorkshire |
Correspondence Address | Westfield Lodge Willow Lane Clifford Wetherby Yorkshire LS23 6JP |
Secretary Name | Mr Peter Henry Bell |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2003(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (closed 26 May 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 61 Over Nidd Harrogate North Yorkshire HG1 3DB |
Director Name | Mr Roger Kenneth Dyson |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
Secretary Name | Claire Louise Tulip |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Junction Road Sheffield South Yorkshire S11 8XA |
Director Name | Sarah Anne Macrae |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 24 March 2003) |
Role | Company Director |
Correspondence Address | 14a The Square Kenilworth Coventry Warwickshire CV8 1EB |
Website | www.thinkpeople.co.uk |
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Email address | [email protected] |
Telephone | 028 90310450 |
Telephone region | Northern Ireland |
Registered Address | 57 Grove Road Harrogate North Yorkshire HG1 5EP |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
1000 at £1 | Mr Peter Henry Bell 26.67% Ordinary |
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1000 at £1 | Nicholas Ingham 26.67% Ordinary |
1000 at £1 | Paul Sellars 26.67% Ordinary |
750 at £1 | Sarah Macrae 20.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2015 | Application to strike the company off the register (3 pages) |
2 February 2015 | Application to strike the company off the register (3 pages) |
21 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
24 April 2014 | Accounts made up to 31 December 2013 (3 pages) |
24 April 2014 | Accounts made up to 31 December 2013 (3 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (6 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (6 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (6 pages) |
9 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
9 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
13 August 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Accounts made up to 31 December 2009 (4 pages) |
24 August 2010 | Accounts made up to 31 December 2009 (4 pages) |
30 December 2009 | Director's details changed for Paul Sellars on 3 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Paul Sellars on 3 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Paul Sellars on 3 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Accounts made up to 31 December 2008 (4 pages) |
16 October 2009 | Accounts made up to 31 December 2008 (4 pages) |
30 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
20 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
20 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
11 April 2008 | Return made up to 05/12/07; full list of members (4 pages) |
11 April 2008 | Return made up to 05/12/07; full list of members (4 pages) |
19 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
19 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
26 April 2007 | Return made up to 05/12/06; full list of members (8 pages) |
26 April 2007 | Return made up to 05/12/06; full list of members (8 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
21 April 2006 | Return made up to 05/12/05; full list of members (8 pages) |
21 April 2006 | Return made up to 05/12/05; full list of members (8 pages) |
2 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
2 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
29 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
29 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 March 2004 | Return made up to 05/12/03; full list of members
|
1 March 2004 | Return made up to 05/12/03; full list of members
|
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New secretary appointed;new director appointed (2 pages) |
27 January 2003 | Nc inc already adjusted 17/01/03 (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Resolutions
|
27 January 2003 | Ad 17/01/03--------- £ si 3749@1=3749 £ ic 1/3750 (2 pages) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Resolutions
|
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New secretary appointed;new director appointed (2 pages) |
27 January 2003 | Ad 17/01/03--------- £ si 3749@1=3749 £ ic 1/3750 (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Nc inc already adjusted 17/01/03 (2 pages) |
5 December 2002 | Incorporation (15 pages) |
5 December 2002 | Incorporation (15 pages) |