North Ferriby
East Yorkshire
HU14 3JP
Secretary Name | Mr Glenn Malcolm Aitken |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
Director Name | Prof Jack Hardisty |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 22 St Mary's Manor North Bar Within Beverley North Humberside HU17 8DE |
Director Name | Mr Andrew James Laver |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilltop Hall Farm Kirkby Overblow Harrogate North Yorkshire HG3 1EZ |
Director Name | Mr Nigel Fredrick Thomas Hugh Petrie |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Eliseg Llantysilio Llangollen Denbighshire LL20 8DE Wales |
Registered Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | North Ferriby |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew James Laver 25.00% Ordinary |
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1 at £1 | Glenn Malcolm Aitken 25.00% Ordinary |
1 at £1 | Nigel Fredrick Thomas Hugh Petrie 25.00% Ordinary |
1 at £1 | Trustee Of Jack Hardisty 25.00% Ordinary |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2013 | Application to strike the company off the register (3 pages) |
15 February 2013 | Application to strike the company off the register (3 pages) |
8 February 2013 | Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 8 February 2013 (1 page) |
8 February 2013 | Termination of appointment of Nigel Petrie as a director (1 page) |
8 February 2013 | Termination of appointment of Andrew Laver as a director (1 page) |
8 February 2013 | Termination of appointment of Jack Hardisty as a director (1 page) |
8 February 2013 | Termination of appointment of Jack Hardisty as a director on 8 February 2013 (1 page) |
8 February 2013 | Termination of appointment of Andrew James Laver as a director on 8 February 2013 (1 page) |
1 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
5 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
5 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
19 March 2012 | Director's details changed for Professor Jack Hardisty on 7 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Professor Jack Hardisty on 7 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Professor Jack Hardisty on 7 March 2012 (2 pages) |
17 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
17 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
26 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
17 September 2008 | Incorporation (16 pages) |
17 September 2008 | Incorporation (16 pages) |