Tranby Lane Swanland
North Ferriby
East Yorkshire
HU14 3NL
Director Name | Valerie Anne Holmes |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Hall Park Tranby Lane Swanland North Ferriby East Yorkshire HU14 3NL |
Secretary Name | Nigel Andrew Holmes |
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Nationality | British |
Status | Closed |
Appointed | 27 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Hall Park Tranby Lane Swanland North Ferriby East Yorkshire HU14 3NL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 21-22 Saturday Market Beverley East Yorkshire HU17 8BB |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
500 at £1 | Nigel Andrew Holmes 50.00% Ordinary |
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500 at £1 | Valerie Anne Holmes 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£57,693 |
Cash | £6,980 |
Current Liabilities | £64,673 |
Latest Accounts | 14 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 14 October |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2013 | Application to strike the company off the register (3 pages) |
10 June 2013 | Application to strike the company off the register (3 pages) |
17 May 2013 | Total exemption small company accounts made up to 14 October 2012 (9 pages) |
17 May 2013 | Total exemption small company accounts made up to 14 October 2012 (9 pages) |
17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
14 December 2012 | Previous accounting period extended from 30 June 2012 to 14 October 2012 (1 page) |
14 December 2012 | Previous accounting period extended from 30 June 2012 to 14 October 2012 (1 page) |
16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
21 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
26 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
2 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
28 June 2007 | Return made up to 12/05/07; no change of members (2 pages) |
28 June 2007 | Location of register of members (non legible) (1 page) |
28 June 2007 | Location of register of members (non legible) (1 page) |
28 June 2007 | Return made up to 12/05/07; no change of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
23 May 2006 | Return made up to 12/05/06; no change of members (2 pages) |
23 May 2006 | Return made up to 12/05/06; no change of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
20 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
20 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
17 June 2004 | Return made up to 27/05/04; full list of members
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17 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
20 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
20 June 2003 | Ad 27/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
20 June 2003 | Ad 27/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 June 2003 | New secretary appointed;new director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New secretary appointed;new director appointed (2 pages) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | Director resigned (1 page) |
27 May 2003 | Incorporation (31 pages) |
27 May 2003 | Incorporation (31 pages) |