Walton Road, Kimcote
Lutterworth
Leicestershire
LE17 5RU
Director Name | Mr Frank William Timson |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Shadowlawn House Walton Road, Kimcote Lutterworth Leicestershire LE17 5RU |
Director Name | Mr Mark William Timson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Four Lanes End Hardmoor Lane Hotham York YO43 4UJ |
Director Name | Mrs Samantha Kate Timson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2003(same day as company formation) |
Role | Account Manager |
Correspondence Address | Four Lanes End Hardmoor Lane Hotham York YO43 4UJ |
Secretary Name | Mr Mark William Timson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 December 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Four Lanes End Hardmoor Lane Hotham York YO43 4UJ |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1YH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
---|---|
Net Worth | £6,945 |
Cash | £208 |
Current Liabilities | £25,961 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from haines flowers chartered accountants, 7 wright street kingston upon hull east YORKSHIREHU2 8HU (1 page) |
25 March 2008 | Return made up to 02/12/07; no change of members (8 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
7 January 2007 | Return made up to 02/12/06; full list of members
|
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 January 2006 | Return made up to 02/12/05; full list of members (9 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
11 January 2004 | Ad 02/12/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
5 December 2003 | New director appointed (1 page) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | New secretary appointed;new director appointed (1 page) |
5 December 2003 | New director appointed (1 page) |
5 December 2003 | New director appointed (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |