Industrial Estate Dalton
Thirsk
North Yorkshire
YO7 3HE
Secretary Name | Mr Alexander John Chalmers |
---|---|
Status | Closed |
Appointed | 01 June 2015(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 03 December 2019) |
Role | Company Director |
Correspondence Address | Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE |
Secretary Name | Mr Iain Robert John Chalmers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge Hewick House Boroughbridge Road Bridge Hewick Ripon North Yorkshire HG4 5AA |
Secretary Name | Mrs Susan Elaine Jemison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 May 2015) |
Role | Office Manager |
Correspondence Address | Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | wetherbystone.com |
---|
Registered Address | Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Topcliffe |
Ward | Sowerby & Topcliffe |
Built Up Area | Dalton |
1 at £1 | Wetherby Group Of Companies LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2019 | Application to strike the company off the register (3 pages) |
13 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
5 July 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
5 July 2019 | Director's details changed for Mr John Keith Chalmers on 5 July 2019 (2 pages) |
11 July 2018 | Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
27 February 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 July 2017 | Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
19 July 2017 | Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
27 July 2015 | Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages) |
27 July 2015 | Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages) |
27 July 2015 | Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page) |
27 July 2015 | Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page) |
27 July 2015 | Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages) |
27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
4 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
4 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
14 July 2011 | Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page) |
14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page) |
14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page) |
23 November 2009 | Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page) |
20 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
28 April 2009 | Secretary appointed mrs susan elaine jemison (1 page) |
28 April 2009 | Secretary appointed mrs susan elaine jemison (1 page) |
27 April 2009 | Secretary's change of particulars / iain chalmers / 27/04/2009 (2 pages) |
27 April 2009 | Secretary's change of particulars / iain chalmers / 27/04/2009 (2 pages) |
27 April 2009 | Appointment terminated secretary iain chalmers (1 page) |
27 April 2009 | Appointment terminated secretary iain chalmers (1 page) |
20 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
20 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
14 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
14 September 2007 | Registered office changed on 14/09/07 from: dalton industrial estate dalton north yorkshire YO7 3HE (1 page) |
14 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
14 September 2007 | Registered office changed on 14/09/07 from: dalton industrial estate dalton north yorkshire YO7 3HE (1 page) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
29 September 2006 | Return made up to 10/07/06; full list of members (6 pages) |
29 September 2006 | Return made up to 10/07/06; full list of members (6 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
9 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
9 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
16 August 2004 | Return made up to 10/07/04; full list of members
|
16 August 2004 | Return made up to 10/07/04; full list of members
|
17 July 2003 | Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
17 July 2003 | New director appointed (1 page) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
17 July 2003 | New secretary appointed (1 page) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | New director appointed (1 page) |
17 July 2003 | New secretary appointed (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
10 July 2003 | Incorporation (16 pages) |
10 July 2003 | Incorporation (16 pages) |