| Company Name | 06718888 Limited |
|---|---|
| Director | Philip Alexander Hirst |
| Company Status | Active |
| Company Number | 06718888 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 7 months ago) |
| Previous Names | Prinnacle Associates Limited and Pinnacle Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Philip Alexander Hirst |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2008(1 day after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 High Street Yeadon Leeds West Yorkshire LS19 7TA |
| Director Name | Mr Steven Mudd |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rougham Farm Great North Road, Arkendale Harrogate North Yorkshire HG5 0RA |
| Director Name | Mr Alan Scott Lowson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(2 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 17 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Harefield Road Rickmansworth Hertfordshire WD3 1PA |
| Director Name | Ms Neli Beshirova |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 17 February 2012(3 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 02 July 2012) |
| Role | Lawyer |
| Country of Residence | Bulgaria |
| Correspondence Address | 95 High Street Yeadon West Yorkshire LS19 7TA |
Location
| Registered Address | Dalton House 1 Hawksworth Street Ilkley LS29 9DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Philip Alexander Hirst 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 22 October 2016 (overdue) |
|---|
Filing History
| 3 April 2019 | Restoration by order of the court (4 pages) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Termination of appointment of Neli Beshirova as a director (1 page) |
| 2 July 2012 | Termination of appointment of Neli Beshirova as a director (1 page) |
| 2 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 18 February 2012 | Termination of appointment of Alan Lowson as a director (1 page) |
| 18 February 2012 | Termination of appointment of Alan Lowson as a director (1 page) |
| 18 February 2012 | Appointment of Neli Beshirova as a director (2 pages) |
| 18 February 2012 | Appointment of Neli Beshirova as a director (2 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 June 2011 | Appointment of Mr Alan Scott Lowson as a director (2 pages) |
| 22 June 2011 | Appointment of Mr Alan Scott Lowson as a director (2 pages) |
| 21 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Ad 22/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 22 December 2008 | Ad 22/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 24 October 2008 | Memorandum and Articles of Association (10 pages) |
| 24 October 2008 | Memorandum and Articles of Association (10 pages) |
| 21 October 2008 | Company name changed prinnacle associates LIMITED\certificate issued on 22/10/08 (2 pages) |
| 21 October 2008 | Company name changed prinnacle associates LIMITED\certificate issued on 22/10/08 (2 pages) |
| 13 October 2008 | Appointment terminated director steven mudd (1 page) |
| 13 October 2008 | Director appointed mr philip alexander hirst (1 page) |
| 13 October 2008 | Appointment terminated director steven mudd (1 page) |
| 13 October 2008 | Director appointed mr philip alexander hirst (1 page) |
| 8 October 2008 | Incorporation (14 pages) |
| 8 October 2008 | Incorporation (14 pages) |