Keighley
West Yorkshire
BD21 3BB
Director Name | Michael James Eddison |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2003(3 days after company formation) |
Appointment Duration | 13 years, 3 months (closed 17 January 2017) |
Role | Gardener |
Country of Residence | United Kingdom |
Correspondence Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
Secretary Name | Barbara Lesley Eddison |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2003(3 days after company formation) |
Appointment Duration | 13 years, 3 months (closed 17 January 2017) |
Role | Gardener |
Country of Residence | United Kingdom |
Correspondence Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Registered Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
50 at £1 | Barbara Lesley Eddinson 50.00% Ordinary |
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50 at £1 | Michael James Eddison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £239 |
Cash | £2,271 |
Current Liabilities | £4,579 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
12 September 2016 | Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016 (1 page) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Director's details changed for Michael James Eddison on 1 August 2011 (2 pages) |
4 October 2011 | Director's details changed for Barbara Lesley Eddison on 1 August 2011 (2 pages) |
4 October 2011 | Director's details changed for Barbara Lesley Eddison on 1 August 2011 (2 pages) |
4 October 2011 | Director's details changed for Michael James Eddison on 1 August 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Barbara Lesley Eddison on 1 August 2011 (1 page) |
4 October 2011 | Secretary's details changed for Barbara Lesley Eddison on 1 August 2011 (1 page) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Director's details changed for Michael James Eddison on 30 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Barbara Lesley Eddison on 30 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
14 October 2003 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | New secretary appointed;new director appointed (2 pages) |
30 September 2003 | Incorporation (14 pages) |