Haworth
Keighley
West Yorkshire
BD22 8EB
Secretary Name | Daniel Henry Otterburn |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2005(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 02 February 2010) |
Role | Company Director |
Correspondence Address | Town End Farm 38 Changegate Haworth Keighley West Yorkshire BD22 8EB |
Director Name | Martin Dower |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2005(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 02 February 2010) |
Role | Company Director |
Correspondence Address | Flat 24 Clare Court, Prescott Street Halifax West Yorkshire HX1 2QA |
Secretary Name | Davina Jo Otterburn |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Willcroft Terrace Peckett Well Hebden Bridge West Yorkshire HX7 8QZ |
Director Name | T.I.B. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Secretary Name | T.I.B. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Registered Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£998 |
Current Liabilities | £998 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Application for striking-off (1 page) |
30 September 2009 | Application for striking-off (1 page) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
16 June 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
16 June 2008 | Accounts made up to 30 September 2007 (5 pages) |
28 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
28 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
2 November 2006 | Return made up to 26/09/06; full list of members (3 pages) |
2 November 2006 | Return made up to 26/09/06; full list of members (3 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
31 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
31 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
5 September 2005 | Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: town end farm 38 changegate haworth keighley west yorkshire BD22 8EB (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: town end farm 38 changegate haworth keighley west yorkshire BD22 8EB (1 page) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2005 | New secretary appointed (2 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 4 wilcroft terrace pecket well hebden bridge west yorkshire HX7 8QZ (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 4 wilcroft terrace pecket well hebden bridge west yorkshire HX7 8QZ (1 page) |
22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
8 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
31 December 2003 | Registered office changed on 31/12/03 from: dean clough office park halifax west yorkshire HX3 5AX (1 page) |
31 December 2003 | Registered office changed on 31/12/03 from: dean clough office park halifax west yorkshire HX3 5AX (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
26 September 2003 | Incorporation (11 pages) |