Elland
West Yorkshire
HX5 0AE
Secretary Name | Charles Robert Dunford |
---|---|
Status | Closed |
Appointed | 27 March 2012(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 25 November 2014) |
Role | Company Director |
Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
Director Name | Ian Warnock Macnae |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Role | Proposed Dir |
Correspondence Address | 36 Borough Street Castle Donington Derby DE74 2LA |
Director Name | Mr Richard Andrew Jeffery |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2005(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 27 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchfield Farm Hartshead Lane Hartshead West Yorkshire WF15 8ET |
Secretary Name | Mr Richard Andrew Jeffery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2005(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 23 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchfield Farm Hartshead Lane Hartshead West Yorkshire WF15 8ET |
Director Name | Mr William Nigel Jeffery |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 27 March 2012) |
Role | Builder/Retailer |
Country of Residence | England |
Correspondence Address | Carlton Hall Queen Street Carlton Wakefield West Yorkshire WF3 4RD |
Director Name | Company Formation Bureau Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Correspondence Address | 93 Cyncoed Road Cardiff South Glamorgan CF23 5SD Wales |
Secretary Name | Readymade Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Correspondence Address | 93 Cyncoed Road Cardiff South Glamorgan CF23 5SD Wales |
Registered Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
4 at £1 | Charles Robert Dunford 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
6 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
19 October 2012 | Register(s) moved to registered office address (1 page) |
19 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
19 October 2012 | Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page) |
19 October 2012 | Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page) |
19 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
19 October 2012 | Register(s) moved to registered office address (1 page) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 April 2012 | Registered office address changed from Barn End 9 Church Lane Hartshead West Yorks WF15 8ET on 27 April 2012 (1 page) |
27 April 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
27 April 2012 | Appointment of Charles Robert Dunford as a secretary (1 page) |
27 April 2012 | Termination of appointment of Richard Jeffery as a director (1 page) |
27 April 2012 | Appointment of Charles Robert Dunford as a director (2 pages) |
27 April 2012 | Appointment of Charles Robert Dunford as a director (2 pages) |
27 April 2012 | Appointment of Charles Robert Dunford as a secretary (1 page) |
27 April 2012 | Registered office address changed from Barn End 9 Church Lane Hartshead West Yorks WF15 8ET on 27 April 2012 (1 page) |
27 April 2012 | Termination of appointment of Richard Jeffery as a secretary (1 page) |
27 April 2012 | Termination of appointment of William Jeffery as a director (1 page) |
27 April 2012 | Termination of appointment of William Jeffery as a director (1 page) |
27 April 2012 | Termination of appointment of Richard Jeffery as a secretary (1 page) |
27 April 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
27 April 2012 | Termination of appointment of Richard Jeffery as a director (1 page) |
18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
7 October 2010 | Register(s) moved to registered inspection location (1 page) |
7 October 2010 | Termination of appointment of Ian Macnae as a director (1 page) |
7 October 2010 | Register inspection address has been changed (1 page) |
7 October 2010 | Register inspection address has been changed (1 page) |
7 October 2010 | Register(s) moved to registered inspection location (1 page) |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
7 October 2010 | Termination of appointment of Ian Macnae as a director (1 page) |
20 July 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
20 July 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
27 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
27 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
24 July 2008 | Ad 24/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
24 July 2008 | Ad 24/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
13 November 2007 | Return made up to 24/09/07; full list of members (7 pages) |
13 November 2007 | Return made up to 24/09/07; full list of members (7 pages) |
9 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
9 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
25 October 2006 | Return made up to 24/09/06; full list of members
|
25 October 2006 | Return made up to 24/09/06; full list of members
|
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
18 July 2006 | New director appointed (1 page) |
18 July 2006 | New director appointed (1 page) |
6 December 2005 | Return made up to 24/09/05; full list of members
|
6 December 2005 | New secretary appointed;new director appointed (1 page) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | Return made up to 24/09/05; full list of members
|
6 December 2005 | New secretary appointed;new director appointed (1 page) |
14 November 2005 | New secretary appointed;new director appointed (2 pages) |
14 November 2005 | New secretary appointed;new director appointed (2 pages) |
18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Registered office changed on 07/12/04 from: 1-3 college hill london EC4R 2RA (1 page) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Registered office changed on 07/12/04 from: 1-3 college hill london EC4R 2RA (1 page) |
24 September 2004 | Incorporation (17 pages) |
24 September 2004 | Incorporation (17 pages) |