B & S Aerials (Yorkshire) Limited

Company Name	B & S Aerials (Yorkshire) Limited
Company Status	Dissolved
Company Number	04830036
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 5 months ago)
Dissolution Date	16 October 2012 (11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Brenda Birkett
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Aerial Installer
Country of Residence	England
Correspondence Address	High Winds Lyndale Avenue Cross Hills Keighley West Yorkshire BD20 2DD

Director Name	Roger William Birkett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Aerial Installer
Country of Residence	England
Correspondence Address	High Winds Lyndale Avenue Crosshills Keighley West Yorkshire BD20 2DD

Secretary Name	Brenda Birkett
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Aerial Installer
Country of Residence	England
Correspondence Address	High Winds Lyndale Avenue Cross Hills Keighley West Yorkshire BD20 2DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	High Winds Lyndale Avenue Crosshills Keighley Yorkshire BD20 7DD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills

Shareholders

250 at £1	Mrs Brenda Birkett 50.00% Ordinary
250 at £1	Roger William Birkett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,069
Current Liabilities	£9,015

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (3 pages)
21 June 2012	Application to strike the company off the register (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
16 February 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 500 (5 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 500 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 August 2010	Director's details changed for Brenda Birkett on 10 July 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Brenda Birkett on 10 July 2010 (2 pages)
25 August 2010	Director's details changed for Roger William Birkett on 10 July 2010 (2 pages)
25 August 2010	Director's details changed for Roger William Birkett on 10 July 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 September 2009	Return made up to 11/07/09; full list of members (4 pages)
25 September 2009	Return made up to 11/07/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 October 2008	Return made up to 11/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2008	Return made up to 11/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 September 2007	Return made up to 11/07/07; full list of members (7 pages)
14 September 2007	Return made up to 11/07/07; full list of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 July 2006	Return made up to 11/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2006	Return made up to 11/07/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 July 2005	Return made up to 11/07/05; full list of members (7 pages)
14 July 2005	Return made up to 11/07/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 August 2004	Return made up to 11/07/04; full list of members (8 pages)
6 August 2004	Return made up to 11/07/04; full list of members (8 pages)
1 October 2003	Ad 22/07/03--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
1 October 2003	Ad 22/07/03--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed;new director appointed (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	New secretary appointed;new director appointed (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	Incorporation (16 pages)
11 July 2003	Incorporation (16 pages)

B & S Aerials (Yorkshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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