Fishergate
York
YO10 4UA
Director Name | Mrs Siobhan Muirhead Bernadette Liddington |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2004(1 month after company formation) |
Appointment Duration | 8 years, 2 months (closed 16 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 14 Tower House Business Centre Fishergate York YO10 4UA |
Secretary Name | Mr John Joseph Liddington |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2004(1 month after company formation) |
Appointment Duration | 8 years, 2 months (closed 16 October 2012) |
Role | Company Director |
Correspondence Address | Suite 14 Tower House Business Centre Fishergate York YO10 4UA |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Suite 14 Tower House Business Centre Fishergate York YO10 4UA |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Fishergate |
Built Up Area | York |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2012 | Application to strike the company off the register (3 pages) |
22 June 2012 | Application to strike the company off the register (3 pages) |
25 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
25 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
25 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
4 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
4 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
5 August 2010 | Secretary's details changed for John Joseph Liddington on 5 January 2010 (1 page) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Siobhan Muirhead Bernadette Liddington on 5 January 2010 (2 pages) |
5 August 2010 | Director's details changed for Siobhan Muirhead Bernadette Liddington on 5 January 2010 (2 pages) |
5 August 2010 | Secretary's details changed for John Joseph Liddington on 5 January 2010 (1 page) |
5 August 2010 | Director's details changed for Mr John Joseph Liddington on 5 January 2010 (2 pages) |
5 August 2010 | Director's details changed for Mr John Joseph Liddington on 5 January 2010 (2 pages) |
5 August 2010 | Director's details changed for Mr John Joseph Liddington on 5 January 2010 (2 pages) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Secretary's details changed for John Joseph Liddington on 5 January 2010 (1 page) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Siobhan Muirhead Bernadette Liddington on 5 January 2010 (2 pages) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from opsa house 5A high ousegate york YO1 2RZ (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from opsa house 5A high ousegate york YO1 2RZ (1 page) |
21 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
1 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
1 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
28 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
28 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
14 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
14 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
21 July 2007 | Return made up to 07/07/07; full list of members (7 pages) |
21 July 2007 | Return made up to 07/07/07; full list of members (7 pages) |
14 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
14 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
24 July 2006 | Return made up to 07/07/06; full list of members (8 pages) |
24 July 2006 | Return made up to 07/07/06; full list of members (8 pages) |
3 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
3 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
29 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
29 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New secretary appointed;new director appointed (2 pages) |
17 August 2004 | Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 August 2004 | Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 August 2004 | New secretary appointed;new director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
13 July 2004 | Registered office changed on 13/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
13 July 2004 | Registered office changed on 13/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
7 July 2004 | Incorporation (9 pages) |
7 July 2004 | Incorporation (9 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |