Hornsea
East Yorkshire
HU18 1PB
Secretary Name | Jacqueline Sonia Warren |
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Nationality | British |
Status | Closed |
Appointed | 13 February 2006(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 May 2007) |
Role | Co Secretary |
Correspondence Address | 25a Westfield Longbeach Leisure Park Hornsea East Yorkshire HU18 1TL |
Director Name | Dixon Arthur Goddard Senior |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | White Cottage 37 Hornsea Burton Road Hornsea East Yorkshire HU18 1TQ |
Director Name | Rosemary Jane Senior |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | White Cottage 37 Hornsea Burton Road Hornsea East Yorkshire HU18 1TQ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Rosemary Jane Senior |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | White Cottage 37 Hornsea Burton Road Hornsea East Yorkshire HU18 1TQ |
Director Name | Stuart Warren |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(1 year after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 September 2005) |
Role | Company Director |
Correspondence Address | Flat 5 140 Newbegin Hornsea East Yorkshire HU18 1PB |
Secretary Name | Stuart Warren |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 February 2006) |
Role | Company Director |
Correspondence Address | Flat 5 140 Newbegin Hornsea East Yorkshire HU18 1PB |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Flat 5 140 Newbegin Hornsea East Yorkshire HU18 1PB |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Hornsea |
Ward | North Holderness |
Built Up Area | Hornsea |
Year | 2014 |
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Net Worth | -£13,274 |
Current Liabilities | £13,445 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2006 | Application for striking-off (1 page) |
30 November 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
17 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
6 April 2006 | Director's particulars changed (1 page) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
16 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
21 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
20 September 2005 | Director resigned (1 page) |
3 August 2005 | Director's particulars changed (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 23 westfield longbeach leisure south cliff hornsea east yorkshire HU18 1TL (1 page) |
3 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: white cottage 37 hornsea burton road hornsea east yorkshire HU18 1TQ (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New secretary appointed;new director appointed (2 pages) |
28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
28 September 2004 | Secretary resigned;director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
10 October 2003 | New secretary appointed;new director appointed (2 pages) |
10 October 2003 | Ad 21/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
10 October 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |