Boston Spa
Wetherby
West Yorkshire
LS23 6AX
Director Name | Mr Alan McGrouther Simpson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stocks Garth Main Street East Keswick Leeds West Yorkshire LS17 9EU |
Secretary Name | Mr James Hugh Owen O'Donnell |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grove Crescent Boston Spa Wetherby West Yorkshire LS23 6AX |
Director Name | Mr Roy William Novis |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY |
Website | www.divinemarketing.co.uk |
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Registered Address | 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Morley |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Alan Mcgrouther Simpson 50.00% Ordinary |
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50 at £1 | James Hugh Owen O'donnell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £186 |
Current Liabilities | £57,085 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
20 May 2008 | Director's change of particulars / alan simpson / 01/01/2008 (1 page) |
20 May 2008 | Director's change of particulars / alan simpson / 01/01/2008 (1 page) |
19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
13 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
17 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
26 September 2005 | Resolutions
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26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Resolutions
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7 September 2005 | Incorporation (24 pages) |
7 September 2005 | Incorporation (24 pages) |