Lodgevalley Limited

Company Name	Lodgevalley Limited
Company Status	Dissolved
Company Number	04835116
Category	Private Limited Company
Incorporation Date	16 July 2003(19 years, 8 months ago)
Dissolution Date	26 July 2011 (11 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Timothy James Lockett
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(2 days after company formation)
Appointment Duration	8 years (closed 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversyde Cottage Main Street Burnsall Skipton North Yorkshire BD23 6BU

Secretary Name	Mr Timothy James Lockett
Nationality	British
Status	Closed
Appointed	14 November 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversyde Cottage Main Street Burnsall Skipton North Yorkshire BD23 6BU

Director Name	Dr Nigel Jonathon Lockett
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 days after company formation)
Appointment Duration	4 years (resigned 19 July 2007)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches Clapham Lancaster North Yorkshire LA2 8DT

Director Name	Gregory Wilkinson
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Calle Warner No 24 Manzana 10 Sierra Blanca 29600 Marbella Spain

Secretary Name	Gregory Wilkinson
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Calle Warner No 24 Manzana 10 Sierra Blanca 29600 Marbella Spain

Secretary Name	Dr Nigel Jonathon Lockett
Nationality	British
Status	Resigned
Appointed	16 January 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2007)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches Clapham Lancaster North Yorkshire LA2 8DT

Secretary Name	Mrs Frances Lockett
Nationality	British
Status	Resigned
Appointed	19 July 2007(4 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversyde Cottage Main Street Burnsall Skipton North Yorkshire BD23 6BU

Director Name	John Nigel Grainger
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 2008)
Role	Company Director
Correspondence Address	Elmsley House Skipton Road Steeton West Yorkshire BD20 6SQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	C/O Deliver Net Limited Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Accounts

Latest Accounts	31 March 2009 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 100 (13 pages)
24 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 100 (13 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
11 March 2009	Return made up to 16/07/08; full list of members (5 pages)
11 March 2009	Return made up to 16/07/08; full list of members (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
22 January 2009	Accounts made up to 31 March 2008 (8 pages)
27 December 2008	Appointment terminated director john grainger (1 page)
27 December 2008	Appointment Terminated Director john grainger (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
28 November 2007	Secretary resigned (2 pages)
28 November 2007	New secretary appointed (4 pages)
28 November 2007	Secretary resigned (2 pages)
28 November 2007	New secretary appointed (4 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Return made up to 16/07/07; full list of members (2 pages)
16 July 2007	Return made up to 16/07/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2006	Return made up to 16/07/06; full list of members (2 pages)
21 July 2006	Return made up to 16/07/06; full list of members (2 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 August 2005	Return made up to 16/07/05; full list of members (7 pages)
10 August 2005	Return made up to 16/07/05; full list of members (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: skipton pine factory snaygill industrial estate keighley road skipton north yorkshire BD23 2QR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: skipton pine factory snaygill industrial estate keighley road skipton north yorkshire BD23 2QR (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 August 2004	Return made up to 16/07/04; full list of members (7 pages)
23 August 2004	Return made up to 16/07/04; full list of members (7 pages)
19 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
16 July 2003	Incorporation (31 pages)
16 July 2003	Incorporation (31 pages)

Lodgevalley Limited

Business Activity

Directors

Location

Accounts

Filing History

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