Knaresborough
North Yorkshire
HG5 8HN
Secretary Name | Julie Elizabeth Stockill |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Aspin View Knaresborough North Yorkshire HG5 8HN |
Director Name | Steven Michael Berney |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 2011) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 24 Chain Lane Knaresborough North Yorkshire HG5 0AS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Parish | Knaresborough |
Ward | Knaresborough King James |
Built Up Area | Harrogate |
Year | 2014 |
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Net Worth | -£12,861 |
Current Liabilities | £12,861 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2012 | Application to strike the company off the register (5 pages) |
13 April 2012 | Application to strike the company off the register (5 pages) |
2 April 2012 | Termination of appointment of Steven Michael Berney as a director on 30 June 2011 (1 page) |
2 April 2012 | Termination of appointment of Steven Berney as a director (1 page) |
28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for John Leonard Stockill on 8 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Steven Michael Berney on 8 May 2010 (2 pages) |
1 June 2010 | Director's details changed for John Leonard Stockill on 8 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Steven Michael Berney on 8 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for John Leonard Stockill on 8 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Steven Michael Berney on 8 May 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
2 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
2 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
29 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
18 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
2 June 2005 | Return made up to 08/05/05; full list of members
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2 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
27 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
27 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
2 June 2003 | Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 June 2003 | Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 May 2003 | Registered office changed on 23/05/03 from: 31 stockwell lane knaresborough north yorkshire HG5 0DA (1 page) |
23 May 2003 | Registered office changed on 23/05/03 from: 31 stockwell lane knaresborough north yorkshire HG5 0DA (1 page) |
14 May 2003 | Resolutions
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14 May 2003 | Resolutions
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8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Incorporation (17 pages) |
8 May 2003 | Incorporation (17 pages) |