Hessle
East Yorkshire
HU13 0HJ
Director Name | Mrs Rae Jennifer McGlone |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 St. Marys Close Hessle HU13 0HJ |
Secretary Name | Mr Mark William Hathway |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Saint Marys Close Hessle East Yorkshire HU13 0HJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2012 | Application to strike the company off the register (3 pages) |
20 April 2012 | Application to strike the company off the register (3 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
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18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
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18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
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22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Registered office address changed from Deep Business Centre C/O Nl Group Ltd the Deep Business Centre, Hull East Yorkshire HU1 4BG on 12 January 2010 (1 page) |
12 January 2010 | Registered office address changed from Deep Business Centre C/O Nl Group Ltd the Deep Business Centre, Hull East Yorkshire HU1 4BG on 12 January 2010 (1 page) |
22 October 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
28 July 2009 | Return made up to 07/04/09; full list of members (4 pages) |
28 July 2009 | Return made up to 07/04/09; full list of members (4 pages) |
22 April 2009 | Accounts made up to 30 September 2008 (1 page) |
22 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
30 April 2008 | Return made up to 07/04/08; no change of members (7 pages) |
30 April 2008 | Return made up to 07/04/08; no change of members (7 pages) |
12 March 2008 | Return made up to 07/04/07; full list of members (3 pages) |
12 March 2008 | Return made up to 07/04/07; full list of members (3 pages) |
17 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
17 January 2008 | Accounts made up to 30 September 2007 (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: c/o locum services hull LTD the deep business centre hull east yorkshire HU1 4BG (1 page) |
10 July 2007 | Location of debenture register (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: c/o locum services hull LTD the deep business centre hull east yorkshire HU1 4BG (1 page) |
10 July 2007 | Location of register of members (1 page) |
10 July 2007 | Location of debenture register (1 page) |
10 July 2007 | Location of register of members (1 page) |
21 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
21 November 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
21 November 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
21 November 2006 | Accounts made up to 30 September 2006 (2 pages) |
16 May 2006 | Return made up to 07/04/06; full list of members
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16 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: the deep business centre tower street hull east yorkshire HU1 4BG (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: the deep business centre tower street hull east yorkshire HU1 4BG (1 page) |
5 August 2005 | Company name changed total healthcare solutions and s ervices LIMITED\certificate issued on 05/08/05 (3 pages) |
5 August 2005 | Company name changed total healthcare solutions and s ervices LIMITED\certificate issued on 05/08/05 (3 pages) |
7 April 2005 | Secretary resigned (1 page) |
7 April 2005 | Incorporation (17 pages) |
7 April 2005 | Secretary resigned (1 page) |
7 April 2005 | Incorporation (17 pages) |