Baildon
Shipley
West Yorkshire
BD17 5DU
Director Name | Sandra Nina Markham |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 196 West Lane Baildon Shipley West Yorkshire BD17 5DU |
Secretary Name | Derek Raymond Markham |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2003(same day as company formation) |
Role | Business Executive |
Correspondence Address | 196 West Lane Baildon Shipley West Yorkshire BD17 5DU |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | York House, Cottingley Business Park, Bradford West Yorkshire BD16 1PE |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley Rural |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Mr Derek Raymond Markham 60.00% Ordinary |
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40 at £1 | Mrs Sandra Nina Markham 40.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2013 | Application to strike the company off the register (3 pages) |
26 July 2013 | Application to strike the company off the register (3 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 December 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
17 December 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
17 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
15 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
1 August 2007 | Registered office changed on 01/08/07 from: york house cottingley business park bingley west yorkshire BD16 1PF (1 page) |
1 August 2007 | Registered office changed on 01/08/07 from: york house cottingley business park bingley west yorkshire BD16 1PF (1 page) |
9 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
9 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
9 October 2006 | Resolutions
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9 October 2006 | Resolutions
|
10 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
10 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
18 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
18 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
30 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
30 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
29 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
29 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
18 August 2003 | Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
18 August 2003 | Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | New secretary appointed;new director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: 16 saint john street london EC1M 4NT (1 page) |
23 July 2003 | New secretary appointed;new director appointed (2 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: 16 saint john street london EC1M 4NT (1 page) |
8 July 2003 | Incorporation (14 pages) |