Elland
West Yorkshire
HX5 9PL
Secretary Name | Mr George Brown |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2008(1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 18 February 2014) |
Role | Accountant |
Correspondence Address | Lauren House 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP |
Director Name | Mr George Brown |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Thistle Hill Lascelles Hall Huddersfield West Yorkshire HD5 0AS |
Director Name | Mr Nigel Dyson |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Role | Roofer |
Country of Residence | England |
Correspondence Address | 16 Oakes Road Oakes Huddersfield West Yorkshire HD3 3EW |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | Lauren House 601a Wakefield Road Huddersfield HD5 9XP |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Dalton |
Built Up Area | West Yorkshire |
55 at £1 | Mrs Amanda Jane Bailey 55.00% Ordinary |
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45 at £1 | Mr Nigel Dyson 45.00% Ordinary |
Year | 2014 |
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Net Worth | £14,067 |
Cash | £14,704 |
Current Liabilities | £637 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2013 | Application to strike the company off the register (3 pages) |
24 October 2013 | Application to strike the company off the register (3 pages) |
22 October 2013 | Termination of appointment of Nigel Dyson as a director (1 page) |
22 October 2013 | Termination of appointment of Nigel Dyson as a director on 30 October 2009 (1 page) |
18 December 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
18 December 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
26 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
26 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
24 January 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
17 December 2010 | Director's details changed for Mr Nigel Dyson on 3 September 2010 (2 pages) |
17 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Director's details changed for Mr Nigel Dyson on 3 September 2010 (2 pages) |
17 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Director's details changed for Mr Nigel Dyson on 3 September 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
17 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page) |
17 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page) |
18 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
30 March 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
30 March 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
23 October 2008 | Director's change of particulars / amanda bailey / 22/10/2008 (2 pages) |
23 October 2008 | Director's Change of Particulars / amanda bailey / 22/10/2008 / Middle Name/s was: , now: jane; HouseName/Number was: , now: hillside cottage; Street was: hillside cottage, now: lower edge road; Area was: lower edge road, now: ; Country was: , now: england (2 pages) |
7 October 2008 | Secretary appointed mr george brown (1 page) |
7 October 2008 | Secretary appointed mr george brown (1 page) |
6 October 2008 | Director's change of particulars / amanda bailey / 06/10/2008 (2 pages) |
6 October 2008 | Appointment terminated director george brown (1 page) |
6 October 2008 | Director's Change of Particulars / nigel dyson / 06/10/2008 / HouseName/Number was: 3, now: 16; Street was: weatherhill road, now: oakes road; Area was: , now: oakes; Post Code was: HD3 3LD, now: HD3 3EW (1 page) |
6 October 2008 | Director's change of particulars / nigel dyson / 06/10/2008 (1 page) |
6 October 2008 | Appointment Terminated Director george brown (1 page) |
6 October 2008 | Director's Change of Particulars / amanda bailey / 06/10/2008 / Middle Name/s was: , now: jane; Street was: lower edge road, lower edge, now: lower edge road; Area was: , now: lower edge; Post Code was: HX5 9QQ, now: HX5 9PL (2 pages) |
30 September 2008 | Director appointed mrs amanda bailey (1 page) |
30 September 2008 | Director appointed mrs amanda bailey (1 page) |
29 September 2008 | Director appointed mr nigel dyson (1 page) |
29 September 2008 | Director appointed mr nigel dyson (1 page) |
29 September 2008 | Director appointed mr george brown (1 page) |
29 September 2008 | Director appointed mr george brown (1 page) |
4 September 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
4 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
3 September 2008 | Incorporation (9 pages) |
3 September 2008 | Incorporation (9 pages) |