Beverley
East Yorkshire
HU17 0DP
Director Name | Timothy Peter Wilkinson |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Carriage House Minster Yard North Beverley East Yorkshire HU17 0DP |
Secretary Name | Margaret Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 13 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | The Carriage House Minster Yard North Beverley East Yorkshire HU17 0DP |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
1 at £1 | Margaret Wilkinson 50.00% Ordinary |
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1 at £1 | Timothy Peter Wilkinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,736 |
Cash | £920 |
Current Liabilities | £2,992 |
Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
14 March 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
14 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
14 March 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
14 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
12 February 2013 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 (1 page) |
12 February 2013 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 (1 page) |
30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
10 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Director's details changed for Timothy Peter Wilkinson on 7 January 2011 (2 pages) |
10 April 2012 | Director's details changed for Margaret Wilkinson on 7 January 2011 (2 pages) |
10 April 2012 | Director's details changed for Timothy Peter Wilkinson on 7 January 2011 (2 pages) |
10 April 2012 | Director's details changed for Timothy Peter Wilkinson on 7 January 2011 (2 pages) |
10 April 2012 | Director's details changed for Margaret Wilkinson on 7 January 2011 (2 pages) |
10 April 2012 | Director's details changed for Margaret Wilkinson on 7 January 2011 (2 pages) |
10 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Registered office address changed from the Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from the Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP on 5 April 2012 (1 page) |
5 April 2012 | Secretary's details changed for Margaret Wilkinson on 7 January 2011 (1 page) |
5 April 2012 | Registered office address changed from The Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP on 5 April 2012 (1 page) |
5 April 2012 | Secretary's details changed for Margaret Wilkinson on 7 January 2011 (1 page) |
27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
25 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Margaret Wilkinson on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Timothy Peter Wilkinson on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Margaret Wilkinson on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Timothy Peter Wilkinson on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Margaret Wilkinson on 1 October 2009 (2 pages) |
25 March 2010 | Register(s) moved to registered inspection location (1 page) |
25 March 2010 | Register inspection address has been changed (1 page) |
25 March 2010 | Register(s) moved to registered inspection location (1 page) |
25 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Timothy Peter Wilkinson on 1 October 2009 (2 pages) |
25 March 2010 | Register inspection address has been changed (1 page) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
6 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
6 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
2 June 2008 | Return made up to 13/02/08; full list of members (4 pages) |
2 June 2008 | Return made up to 13/02/08; full list of members (4 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 March 2007 | Location of register of members (1 page) |
7 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
7 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
7 March 2007 | Location of register of members (1 page) |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 May 2006 | Company name changed twa business consultants LIMITED\certificate issued on 29/04/06 (2 pages) |
2 May 2006 | Company name changed twa business consultants LIMITED\certificate issued on 29/04/06 (2 pages) |
15 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
15 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
17 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
17 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
1 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
1 April 2004 | Return made up to 13/02/04; full list of members
|
23 April 2003 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
23 April 2003 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
2 March 2003 | Secretary resigned (1 page) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | Secretary resigned (1 page) |
2 March 2003 | Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
2 March 2003 | Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
2 March 2003 | New secretary appointed;new director appointed (2 pages) |
2 March 2003 | New secretary appointed;new director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
13 February 2003 | Incorporation (18 pages) |
13 February 2003 | Incorporation (18 pages) |