Driffield
North Humberside
YO25 5DS
Director Name | David Gordon Waller |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lavender Lodge 2 Swanland Avenue Bridlington North Humberside YO15 2HH |
Secretary Name | Glyn Christopher Staves |
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Nationality | British |
Status | Closed |
Appointed | 24 August 2006(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Scarborough Road Driffield North Humberside YO25 5DS |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Director Name | Mr John Humphrey Lewis |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Beverley Road Driffield East Yorkshire YO25 7RZ |
Secretary Name | Mr Paul Gordon Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Registered Address | C/O Rsm Tenon Recovery First Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL |
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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 |
500 at £1 | David Gordon Waller 50.00% Ordinary |
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500 at £1 | Glyn Christopher Staves 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £1,500 |
Current Liabilities | £101,930 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2014 | Final Gazette dissolved following liquidation (1 page) |
14 January 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
14 January 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
27 September 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (13 pages) |
27 September 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (13 pages) |
27 September 2013 | Liquidators statement of receipts and payments to 6 September 2013 (13 pages) |
27 September 2013 | Liquidators statement of receipts and payments to 6 September 2013 (13 pages) |
26 October 2012 | Liquidators statement of receipts and payments to 6 September 2012 (13 pages) |
26 October 2012 | Liquidators statement of receipts and payments to 6 September 2012 (13 pages) |
26 October 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (13 pages) |
26 October 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (13 pages) |
6 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
6 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
26 September 2011 | Registered office address changed from the Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 26 September 2011 (2 pages) |
26 September 2011 | Registered office address changed from The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 26 September 2011 (2 pages) |
13 September 2011 | Appointment of a voluntary liquidator (1 page) |
13 September 2011 | Resolutions
|
13 September 2011 | Statement of affairs with form 4.19 (6 pages) |
13 September 2011 | Resolutions
|
13 September 2011 | Statement of affairs with form 4.19 (6 pages) |
13 September 2011 | Appointment of a voluntary liquidator (1 page) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
21 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
30 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
11 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
14 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
14 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
14 February 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
14 February 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
21 November 2006 | Ad 12/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 November 2006 | Ad 12/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 October 2006 | Director's particulars changed (2 pages) |
13 October 2006 | Director's particulars changed (2 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | Registered office changed on 04/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
4 September 2006 | New secretary appointed;new director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | New secretary appointed;new director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | Director resigned (1 page) |
24 August 2006 | Incorporation (16 pages) |
24 August 2006 | Incorporation (16 pages) |