Beverley
North Humberside
HU17 8GE
Secretary Name | Pocklington Accountancy Ltd (Corporation) |
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Status | Closed |
Appointed | 12 May 2005(11 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 5 months (closed 27 October 2015) |
Correspondence Address | 16 Back Lane Barmby Moor York North Yorkshire YO42 4ES |
Director Name | Malcolm Tradewell |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Role | Consultant |
Correspondence Address | Windmill House Malton Road Hunmanby Filey East Yorkshire YO14 0PG |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Wacctax Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Registered Address | 16 Back Lane Barmby Moor York YO42 4ES |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Barmby Moor |
Ward | Pocklington Provincial |
Built Up Area | Barmby Moor |
111 at £1 | Steven Paul Tradewell 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2015 | Application to strike the company off the register (3 pages) |
6 July 2015 | Application to strike the company off the register (3 pages) |
10 June 2015 | Director's details changed for Steven Paul Tradewell on 10 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Steven Paul Tradewell on 10 June 2015 (2 pages) |
10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Secretary's details changed for Pocklington Accountancy Ltd on 17 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Pocklington Accountancy Ltd on 17 May 2010 (2 pages) |
17 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
17 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
24 August 2007 | Ad 16/08/07--------- £ si 100@1=100 £ ic 11/111 (2 pages) |
24 August 2007 | Ad 16/08/07--------- £ si 100@1=100 £ ic 11/111 (2 pages) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
3 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
3 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
31 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
5 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
15 June 2005 | Return made up to 18/05/05; full list of members
|
15 June 2005 | Return made up to 18/05/05; full list of members
|
8 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | Registered office changed on 08/06/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Secretary resigned (1 page) |
18 June 2004 | Ad 12/06/04--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
18 June 2004 | New director appointed (2 pages) |
18 June 2004 | Ad 12/06/04--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
18 June 2004 | Registered office changed on 18/06/04 from: wold accountancy services 29 new street pocklington yorks YO42 2QA (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | New director appointed (2 pages) |
18 June 2004 | Registered office changed on 18/06/04 from: wold accountancy services 29 new street pocklington yorks YO42 2QA (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
18 May 2004 | Incorporation (12 pages) |
18 May 2004 | Incorporation (12 pages) |