| Company Name | 75 Page Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05996393 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr William Roy Ricker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 November 2006(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 June 2014) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 80 Portland Road London W11 4LQ |
| Secretary Name | Ms Anne Elizabeth Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 June 2014) |
| Role | Financial Consultant |
| Correspondence Address | 1 Clifton Avenue Sutton Surrey SM2 5PS |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 30-38 Dock Street Leeds West Yorks LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Roy Ricker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Application to strike the company off the register (4 pages) |
| 24 December 2013 | Secretary's details changed for Ms Anne Elizabeth Coles on 1 June 2013 (1 page) |
| 24 December 2013 | Secretary's details changed for Ms Anne Elizabeth Coles on 1 June 2013 (1 page) |
| 24 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr William Roy Ricker on 1 January 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr William Roy Ricker on 1 January 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Miss Anne Elizabeth Coles on 1 September 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Miss Anne Elizabeth Coles on 1 September 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 November 2008 | Secretary's change of particulars / anne coles / 01/06/2008 (2 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 29 May 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (14 pages) |