Ouston Lane
Tadcaster
Yorkshire
LS24 8DP
Director Name | Mr Martyn Raymond Keen |
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Date of Birth | July 1968 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2008(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 09 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Green Henton Barn Henton Chinnor Oxon OX39 4AH |
Secretary Name | Sarah Baker |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 Beechgrove House Ouston Lane Tadcaster Yorkshire LS24 8DP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 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 | 04 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 68-70 Union Street Harrogate Yorkshire HG1 1BS |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
15 at 1 | Martyn Raymond Keene 50.00% Ordinary |
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15 at 1 | Scott Baker 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,727 |
Cash | £16,550 |
Current Liabilities | £85,217 |
Latest Accounts | 31 July 2008 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2009 | Return made up to 04/07/09; full list of members (10 pages) |
21 August 2009 | Return made up to 04/07/09; full list of members (10 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
27 January 2009 | Director appointed martyn raymond keene (2 pages) |
27 January 2009 | Director appointed martyn raymond keene (2 pages) |
10 November 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
10 November 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
24 September 2008 | Appointment terminated secretary sarah baker (1 page) |
24 September 2008 | Appointment Terminated Secretary sarah baker (1 page) |
22 September 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
16 September 2008 | Return made up to 04/07/08; no change of members (6 pages) |
16 September 2008 | Return made up to 04/07/08; no change of members (6 pages) |
27 February 2008 | Return made up to 04/07/07; no change of members (6 pages) |
27 February 2008 | Return made up to 04/07/07; no change of members (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: 55 high street marlow buckinghamshire SL7 1BA (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: 55 high street marlow buckinghamshire SL7 1BA (1 page) |
21 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
21 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
6 July 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
6 July 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
13 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
13 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
28 September 2004 | Return made up to 04/07/04; full list of members (6 pages) |
28 September 2004 | Return made up to 04/07/04; full list of members (6 pages) |
10 March 2004 | Ad 04/07/03--------- £ si [email protected]=30 £ ic 1/31 (2 pages) |
10 March 2004 | Ad 04/07/03--------- £ si [email protected]=30 £ ic 1/31 (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | New director appointed (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | New director appointed (1 page) |
4 July 2003 | Incorporation (16 pages) |
4 July 2003 | Incorporation (16 pages) |