Hull
North Humberside
HU9 1UH
Director Name | Mr Shaun Rennison |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Helm Drive Hull East Yorkshire HU9 1UH |
Secretary Name | Mr Shaun Rennison |
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Nationality | British |
Status | Closed |
Appointed | 25 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Helm Drive Hull East Yorkshire HU9 1UH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2-3 Ferries Street Hedon Road Hull East Yorkshire HU9 1RL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2011 | Voluntary strike-off action has been suspended (1 page) |
23 March 2011 | Voluntary strike-off action has been suspended (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
12 March 2010 | Director's details changed for Carol Rennison on 2 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Carol Rennison on 2 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Carol Rennison on 2 October 2009 (2 pages) |
12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
9 March 2010 | Annual return made up to 25 February 2009 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 25 February 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 November 2008 | Return made up to 25/02/08; full list of members (4 pages) |
26 November 2008 | Return made up to 25/02/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 July 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (2 pages) |
23 July 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (2 pages) |
21 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
21 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
5 June 2006 | Return made up to 25/02/06; full list of members (7 pages) |
5 June 2006 | Return made up to 25/02/06; full list of members (7 pages) |
12 May 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
12 May 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
10 February 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
10 February 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
27 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
27 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
28 April 2004 | Particulars of mortgage/charge (3 pages) |
28 April 2004 | Particulars of mortgage/charge (3 pages) |
5 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
5 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
25 November 2003 | Accounts made up to 30 September 2003 (1 page) |
1 November 2003 | Ad 25/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 November 2003 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
1 November 2003 | Ad 25/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 November 2003 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
30 October 2003 | Registered office changed on 30/10/03 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
30 October 2003 | Registered office changed on 30/10/03 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
3 July 2003 | New secretary appointed;new director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New secretary appointed;new director appointed (2 pages) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Secretary resigned (2 pages) |
3 July 2003 | Secretary resigned (2 pages) |
25 February 2003 | Incorporation (16 pages) |
25 February 2003 | Incorporation (16 pages) |