Hatfield
Doncaster
South Yorkshire
DN7 6BQ
Secretary Name | Mrs Cheryl Anne Green |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2006(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 08 October 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Summerfield House Mill Hill Road Hatfield Doncaster South Yorkshire DN7 6BQ |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Website | www.openatpublic.com/ |
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Telephone | 01302 730303 |
Telephone region | Doncaster |
Registered Address | Summerfield House Mill Hill Road Hatfield Doncaster DN7 6BQ |
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Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Hatfield |
Ward | Hatfield |
Latest Accounts | 30 September 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
26 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
26 October 2018 | Registered office address changed from Railway Court Don Caster DN4 5FB to Summerfield House Mill Hill Road Hatfield Doncaster DN7 6BQ on 26 October 2018 (1 page) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
20 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
30 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
1 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
26 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
20 April 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
20 April 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
3 December 2009 | Director's details changed for Mr Paul Andrew Green on 19 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr Paul Andrew Green on 19 October 2009 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
23 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
23 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
31 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
20 July 2007 | Return made up to 19/10/06; full list of members (2 pages) |
20 July 2007 | Return made up to 19/10/06; full list of members (2 pages) |
25 September 2006 | Company name changed public LTD\certificate issued on 25/09/06 (2 pages) |
25 September 2006 | Company name changed public LTD\certificate issued on 25/09/06 (2 pages) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
11 September 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
30 June 2003 | Incorporation (8 pages) |
30 June 2003 | Incorporation (8 pages) |