Holywell Green
Halifax
West Yorkshire
HX4 9DF
Secretary Name | Mr Malcolm Gill |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(6 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 22 November 2011) |
Role | Dental Technician |
Country of Residence | England |
Correspondence Address | Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF |
Director Name | Mrs Margaret Elizabeth Davies Gill |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2006(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 22 November 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF |
Director Name | Mr Colin George Lee |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 May 2006) |
Role | Dental Technician |
Country of Residence | England |
Correspondence Address | 208 Slater Lane Leyland Preston Lancashire PR5 3SH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 2 Bank Street Brighouse West Yorkshire HD6 1BD |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Brighouse |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2011 | Application to strike the company off the register (3 pages) |
1 August 2011 | Application to strike the company off the register (3 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
6 April 2010 | Director's details changed for Mr Malcolm Gill on 3 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Malcolm Gill on 3 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Mrs Margaret Elizabeth Davies Gill on 3 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Mrs Margaret Elizabeth Davies Gill on 3 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mrs Margaret Elizabeth Davies Gill on 3 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Malcolm Gill on 3 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
11 September 2009 | Accounts made up to 31 March 2009 (1 page) |
11 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
14 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
2 June 2008 | Return made up to 30/03/08; no change of members (7 pages) |
2 June 2008 | Return made up to 30/03/08; no change of members (7 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 May 2008 | Accounts made up to 31 March 2008 (1 page) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 January 2008 | Accounts made up to 31 March 2007 (1 page) |
23 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
23 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
26 September 2006 | Accounts made up to 31 March 2006 (1 page) |
26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
19 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
19 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
30 January 2006 | Accounts made up to 31 March 2005 (1 page) |
30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 April 2005 | Return made up to 30/03/05; full list of members
|
18 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New secretary appointed;new director appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New secretary appointed;new director appointed (2 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 March 2004 | Incorporation (16 pages) |
30 March 2004 | Incorporation (16 pages) |