Harrogate
North Yorkshire
HG1 4DH
Secretary Name | Clare Louise Rowe |
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Nationality | British |
Status | Closed |
Appointed | 22 February 2008(4 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 High Street Yeadon Leeds West Yorkshire LS19 7AB |
Director Name | Kamal Kumaran |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Sri Lanka |
Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Ship Cottage Pwlldu Swansea West Glamorgan SA3 2AU Wales |
Secretary Name | Mr Robert Ian Beese |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 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 | 17 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Windsor House Cornwall Road Harrogate HG1 2PW |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 November 2010 | Application to strike the company off the register (3 pages) |
4 November 2010 | Application to strike the company off the register (3 pages) |
26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
3 March 2008 | Appointment Terminated Secretary robert beese (1 page) |
3 March 2008 | Secretary appointed clare rowe (2 pages) |
3 March 2008 | Appointment Terminated Director kamal kumaran (1 page) |
3 March 2008 | Appointment terminated director kamal kumaran (1 page) |
3 March 2008 | Appointment terminated secretary robert beese (1 page) |
3 March 2008 | Secretary appointed clare rowe (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
26 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
12 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
12 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
2 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
19 October 2003 | Secretary resigned (1 page) |
19 October 2003 | Secretary resigned (1 page) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
7 October 2003 | New secretary appointed;new director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New secretary appointed;new director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
2 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
2 October 2003 | Ad 17/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
2 October 2003 | Ad 17/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
2 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
17 July 2003 | Incorporation (16 pages) |
17 July 2003 | Incorporation (16 pages) |