Guiseley
West Yorkshire
LS20 8DT
Secretary Name | Orsolya Eszter Atkinson |
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Nationality | Hungarian |
Status | Closed |
Appointed | 30 June 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 43 Fieldhead Road Guiseley Leeds West Yorkshire LS20 8DT |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 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 | 30 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 43 Fieldhead Road Guiseley Leeds West Yorkshire LS20 8DT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
88 at £1 | Philip John Atkinson 88.00% Ordinary |
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12 at £1 | Orsolya Eszter Atkinson 12.00% Ordinary |
Year | 2014 |
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Net Worth | £49,663 |
Cash | £59,118 |
Current Liabilities | £10,056 |
Latest Accounts | 31 December 2016 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2018 | Application to strike the company off the register (1 page) |
28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
9 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
9 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
28 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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29 October 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
29 October 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 July 2010 | Director's details changed for Philip John Atkinson on 30 June 2010 (2 pages) |
24 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Philip John Atkinson on 30 June 2010 (2 pages) |
24 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
10 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
30 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
13 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
19 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: suite 25 6-8 york place leeds west yorkshire LS1 2DS (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: suite 25 6-8 york place leeds west yorkshire LS1 2DS (1 page) |
20 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
20 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
2 April 2004 | Registered office changed on 02/04/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page) |
9 September 2003 | Resolutions
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9 September 2003 | Resolutions
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9 July 2003 | New director appointed (2 pages) |
9 July 2003 | Registered office changed on 09/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Registered office changed on 09/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
30 June 2003 | Incorporation (18 pages) |
30 June 2003 | Incorporation (18 pages) |