Northwood Drive
Hessle
East Yorkshire
HU13 0TE
Director Name | Mr Nathan Edward Varey |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 October 2010) |
Role | Administrative Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2008(4 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 16 October 2009) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2008(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 July 2011) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | @UK Dormant Company Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2009(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 October 2010) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | Origination House 15 Strawberry Street Hull East Riding Of Yorkshire HU9 1EN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | Application to strike the company off the register (3 pages) |
23 August 2011 | Application to strike the company off the register (3 pages) |
9 August 2011 | Termination of appointment of @Uk Dormant Company Secretary Limited as a director (1 page) |
9 August 2011 | Termination of appointment of @Uk Dormant Company Secretary Limited as a director (1 page) |
9 August 2011 | Appointment of Mr Andrew Dearman as a director (2 pages) |
9 August 2011 | Appointment of Mr Andrew Dearman as a director (2 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
18 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
18 November 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 18 November 2010 (1 page) |
18 November 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 18 November 2010 (1 page) |
18 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
17 November 2010 | Director's details changed for @Uk Dormant Company Secretary Limited on 14 September 2010 (2 pages) |
17 November 2010 | Director's details changed for @Uk Dormant Company Secretary Limited on 14 September 2010 (2 pages) |
18 October 2010 | Termination of appointment of Nathan Varey as a director (1 page) |
18 October 2010 | Termination of appointment of Nathan Varey as a director (1 page) |
18 October 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
18 October 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
3 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
3 November 2009 | Appointment of a director (2 pages) |
3 November 2009 | Appointment of a director (2 pages) |
2 November 2009 | Appointment of Mr Nathan Edward Varey as a director (2 pages) |
2 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Appointment of @Uk Dormant Company Director Limited as a director (2 pages) |
2 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Appointment of @Uk Dormant Company Director Limited as a director (2 pages) |
2 November 2009 | Appointment of Mr Nathan Edward Varey as a director (2 pages) |
19 October 2009 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
19 October 2009 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
9 June 2009 | Director appointed @uk dormant company director LIMITED (1 page) |
9 June 2009 | Director appointed @uk dormant company secretary LIMITED (1 page) |
9 June 2009 | Director appointed @uk dormant company secretary LIMITED (1 page) |
9 June 2009 | Director appointed @uk dormant company director LIMITED (1 page) |
4 November 2008 | Accounts made up to 30 September 2008 (2 pages) |
4 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
22 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
22 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
20 October 2008 | Appointment terminated director @uk dormant company director LIMITED (1 page) |
20 October 2008 | Appointment Terminated Secretary @uk dormant company secretary LIMITED (1 page) |
20 October 2008 | Appointment terminated secretary @uk dormant company secretary LIMITED (1 page) |
20 October 2008 | Appointment Terminated Director @uk dormant company director LIMITED (1 page) |
2 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
2 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
26 October 2006 | Accounts made up to 30 September 2006 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
11 October 2005 | Accounts made up to 30 September 2005 (1 page) |
11 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
14 September 2004 | Incorporation (13 pages) |
14 September 2004 | Incorporation (13 pages) |