Company NameStation House Designs Limited
Company StatusDissolved
Company Number06657585
CategoryPrivate Limited Company
Incorporation Date28 July 2008(15 years, 9 months ago)
Dissolution Date10 July 2012 (11 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Gareth Martin Gallon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Station House Husthwaite
York
YO61 4QF
Secretary NameMr Lindsay Gallon
NationalityBritish
StatusClosed
Appointed28 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lawnswood
Saundersfoot
Dyfed
SA69 9HX
Wales
Director NameMr Richard Goddard
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address50 Wicstun Way
Market Weighton
York
North Yorkshire
YO43 3NL
Director NameMr Matthew Paul Douglas
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Dorrington Close
Pocklington
York
North Yorkshire
YO42 2GS
Director NameMr Alec Peter Douglas
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(4 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 June 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address14 Keith Avenue
Huntington
York
North Yorkshire
YO32 9QH

Location

Registered AddressThe Old Station House
Husthwaite
York
YO61 4QF
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishAngram Grange
WardRaskelf & White Horse

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
19 March 2012Application to strike the company off the register (3 pages)
19 March 2012Application to strike the company off the register (3 pages)
17 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
Statement of capital on 2011-08-17
  • GBP 100
(4 pages)
17 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
Statement of capital on 2011-08-17
  • GBP 100
(4 pages)
6 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
18 August 2010Termination of appointment of Alec Douglas as a director (1 page)
18 August 2010Termination of appointment of Richard Goddard as a director (1 page)
18 August 2010Termination of appointment of Alec Douglas as a director (1 page)
18 August 2010Termination of appointment of Richard Goddard as a director (1 page)
18 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
24 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 August 2009Location of register of members (1 page)
12 August 2009Return made up to 28/07/09; full list of members (4 pages)
12 August 2009Location of register of members (1 page)
12 August 2009Return made up to 28/07/09; full list of members (4 pages)
12 December 2008Appointment Terminated Director matthew douglas (1 page)
12 December 2008Director appointed alec peter douglas (2 pages)
12 December 2008Director appointed alec peter douglas (2 pages)
12 December 2008Appointment terminated director matthew douglas (1 page)
28 July 2008Incorporation (20 pages)
28 July 2008Incorporation (20 pages)