55 Thwaite Street
Cottingham
East Yorkshire
HU16 4QX
Director Name | Mr Neil Jeffrey Watson |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2003(1 day after company formation) |
Appointment Duration | 8 years (closed 25 January 2011) |
Role | Consultancy |
Country of Residence | England |
Correspondence Address | Eastgate Farm Cottage Rudston Driffield East Yorkshire YO25 4UX |
Secretary Name | Mr Neil Jeffrey Watson |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2003(1 day after company formation) |
Appointment Duration | 8 years (closed 25 January 2011) |
Role | Consultancy |
Country of Residence | England |
Correspondence Address | Eastgate Farm Cottage Rudston Driffield East Yorkshire YO25 4UX |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Director Name | Herts Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Secretary Name | Herts Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Registered Address | Cannon House Rutland Road Sheffield S3 8DP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£205 |
Cash | £1,778 |
Current Liabilities | £2,390 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | Compulsory strike-off action has been suspended (1 page) |
25 August 2009 | Compulsory strike-off action has been suspended (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 July 2008 | Return made up to 15/01/08; full list of members (4 pages) |
14 July 2008 | Return made up to 15/01/08; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
16 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 April 2006 | Return made up to 15/01/06; full list of members (7 pages) |
3 April 2006 | Return made up to 15/01/06; full list of members (7 pages) |
3 November 2005 | Registered office changed on 03/11/05 from: second floor 1 church square leighton buzzard bedfordshire LU7 1AE (1 page) |
3 November 2005 | Registered office changed on 03/11/05 from: second floor 1 church square leighton buzzard bedfordshire LU7 1AE (1 page) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 May 2005 | Return made up to 15/01/05; full list of members
|
3 May 2005 | Return made up to 15/01/05; full list of members (7 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 August 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
5 August 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
16 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
16 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
14 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 September 2003 | Resolutions
|
16 September 2003 | Memorandum and Articles of Association (10 pages) |
16 September 2003 | Resolutions
|
16 September 2003 | Memorandum and Articles of Association (10 pages) |
25 February 2003 | Registered office changed on 25/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page) |
25 February 2003 | Registered office changed on 25/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page) |
24 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
15 January 2003 | Incorporation (16 pages) |
15 January 2003 | Incorporation (16 pages) |