Jenny Brough Lane
Hessle
East Yorkshire
HU13 0TF
Secretary Name | Mr Kenneth Lunn |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 January 2008(3 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 19 July 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Stockbridge Park Elloughton Brough North Humberside HU15 1JQ |
Director Name | Michael Robertson |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 4 Aldenham Park Kingswood Hull HU7 3JP |
Director Name | Mr Melvyn Warren Sadofsky |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Holly Lodge 8 Weldon Low Road Elloughton E Yorkshire HU15 1HR |
Secretary Name | David John Firth |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Trinity Court Hull East Yorkshire HU1 2NB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 40-42 Beverley Road Hull HU3 1YE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
---|---|
Net Worth | -£27,659 |
Cash | £11 |
Current Liabilities | £17,160 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 June |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Application to strike the company off the register (3 pages) |
4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
4 January 2010 | Director's details changed for Trevor Stephenson on 21 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Trevor Stephenson on 21 December 2009 (2 pages) |
16 February 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
16 February 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
24 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 April 2008 | Return made up to 21/12/07; full list of members (3 pages) |
1 April 2008 | Return made up to 21/12/07; full list of members (3 pages) |
21 January 2008 | New secretary appointed (1 page) |
21 January 2008 | New secretary appointed (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
3 November 2007 | Registered office changed on 03/11/07 from: 526 holderness road hull HU9 3DT (1 page) |
3 November 2007 | Registered office changed on 03/11/07 from: 526 holderness road hull HU9 3DT (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 October 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
9 October 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
22 May 2007 | Return made up to 21/12/06; full list of members (6 pages) |
22 May 2007 | Return made up to 21/12/06; full list of members
|
21 May 2007 | Registered office changed on 21/05/07 from: 6 earls court priory park east hull east yorkshire HU4 7DY (1 page) |
21 May 2007 | Registered office changed on 21/05/07 from: 6 earls court priory park east hull east yorkshire HU4 7DY (1 page) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
10 April 2007 | Full accounts made up to 31 May 2006 (14 pages) |
10 April 2007 | Full accounts made up to 31 May 2006 (14 pages) |
9 May 2006 | Registered office changed on 09/05/06 from: suite h, 1 silvester square the maltings hull E. yorkshire HU1 3HA (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: suite h, 1 silvester square the maltings hull E. yorkshire HU1 3HA (1 page) |
17 March 2006 | Return made up to 21/12/05; full list of members (2 pages) |
17 March 2006 | Return made up to 21/12/05; full list of members (2 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
16 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
16 January 2006 | Accounts made up to 31 May 2005 (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Accounting reference date shortened from 31/12/05 to 31/05/05 (1 page) |
7 January 2005 | Ad 22/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | Ad 22/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 January 2005 | New director appointed (3 pages) |
7 January 2005 | Accounting reference date shortened from 31/12/05 to 31/05/05 (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (3 pages) |
21 December 2004 | Incorporation (16 pages) |
21 December 2004 | Incorporation (16 pages) |