Main Street North
Aberford
West Yorkshire
LS25 3AA
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 26 August 2005(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 18 January 2011) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Roger Allain Bougeard |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | La Cachette La Route Des Cotils, Grouville Jersey JE3 9AP |
Director Name | Gary John Bowman |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Jersey, Channel Islands |
Correspondence Address | La Pre Du Haut La Rue De Grantez, St. Ouen Jersey JE3 2GR |
Director Name | Ian Christopher Coombs Goodfellow |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Trust Company Manager |
Correspondence Address | Coral 28 Seafield Avenue La Route De St Aubin St Helier Jersey JE2 3LZ |
Director Name | James Webster Howe |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | Villa Nerac 4 Richmond Road La Pouquelaye St. Helier Jersey JE2 3GL |
Secretary Name | Monika Angela Nozedar |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | St. Bernard La Rue Des Vignes, St. Peter Jersey JE3 7BE |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Daniel Francis Stephenson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2005) |
Role | Chartered Surveyor |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 September 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2010 | Application to strike the company off the register (3 pages) |
23 September 2010 | Application to strike the company off the register (3 pages) |
13 September 2010 | Resolutions
|
13 September 2010 | Resolutions
|
13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
12 April 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
12 April 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register inspection address has been changed (1 page) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (6 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
18 July 2008 | Location of register of members (1 page) |
18 July 2008 | Location of register of members (1 page) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
19 November 2007 | Accounts made up to 30 September 2007 (7 pages) |
14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
9 October 2007 | Secion 394 (1 page) |
9 October 2007 | Secion 394 (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
23 February 2007 | Full accounts made up to 30 September 2006 (11 pages) |
23 February 2007 | Full accounts made up to 30 September 2006 (11 pages) |
29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
9 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
9 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
17 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Director's particulars changed (1 page) |
25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
5 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
5 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (6 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (6 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
5 September 2005 | Accounts made up to 30 November 2004 (5 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
9 June 2005 | Resolutions
|
9 June 2005 | Resolutions
|
1 February 2005 | Registered office changed on 01/02/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
1 February 2005 | Registered office changed on 01/02/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
20 January 2005 | Particulars of mortgage/charge (7 pages) |
20 January 2005 | Particulars of mortgage/charge (7 pages) |
20 January 2005 | Particulars of mortgage/charge (7 pages) |
20 January 2005 | Particulars of mortgage/charge (7 pages) |
11 January 2005 | Return made up to 14/11/04; full list of members (7 pages) |
11 January 2005 | Return made up to 14/11/04; full list of members (7 pages) |
22 July 2004 | Director's particulars changed (2 pages) |
22 July 2004 | Director's particulars changed (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
17 April 2004 | New director appointed (4 pages) |
17 April 2004 | New director appointed (4 pages) |
12 March 2004 | New director appointed (8 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (8 pages) |
12 March 2004 | New secretary appointed;new director appointed (6 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | New secretary appointed;new director appointed (6 pages) |
14 November 2003 | Incorporation (23 pages) |