Parkgate
Rotherham
South Yorkshire
S62 6DR
Secretary Name | Mr Michael Robert Pugh |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(1 year, 8 months after company formation) |
Appointment Duration | 11 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oak Grove Thurcroft Rotherham South Yorkshire S66 9EZ |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Parkgrove Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2007(4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2008) |
Correspondence Address | 63 Bawtry Road Rotherham South Yorkshire S66 2TN |
Registered Address | 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Rawmarsh |
Built Up Area | Sheffield |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2013 | Application to strike the company off the register (3 pages) |
21 February 2013 | Application to strike the company off the register (3 pages) |
1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
25 March 2012 | Director's details changed for Roy Baker on 1 January 2012 (2 pages) |
25 March 2012 | Director's details changed for Roy Baker on 1 January 2012 (2 pages) |
25 March 2012 | Director's details changed for Roy Baker on 1 January 2012 (2 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
17 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Termination of appointment of Michael Pugh as a secretary (1 page) |
17 May 2010 | Director's details changed for Roy Baker on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Roy Baker on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Roy Baker on 1 October 2009 (2 pages) |
17 May 2010 | Termination of appointment of Michael Pugh as a secretary (1 page) |
17 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
9 December 2008 | Secretary appointed mr michael robert pugh (1 page) |
9 December 2008 | Secretary appointed mr michael robert pugh (1 page) |
9 December 2008 | Appointment terminated secretary parkgrove nominees LIMITED (1 page) |
9 December 2008 | Return made up to 06/02/08; full list of members (3 pages) |
9 December 2008 | Appointment Terminated Secretary parkgrove nominees LIMITED (1 page) |
9 December 2008 | Return made up to 06/02/08; full list of members (3 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from 63 bawtry road bramley rotherham south yorkshire S66 2TN (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from 63 bawtry road bramley rotherham south yorkshire S66 2TN (1 page) |
17 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
2 April 2007 | New secretary appointed (2 pages) |
2 April 2007 | New secretary appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | Registered office changed on 14/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
14 March 2007 | New director appointed (2 pages) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 February 2007 | Incorporation (14 pages) |
6 February 2007 | Incorporation (14 pages) |