Clapham
London
SW4 9LT
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2009(same day as company formation) |
Correspondence Address | Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW |
Director Name | Mr Mervyn John Bradfield |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16c York Street Dunnington York North Yorkshire YO19 5PN |
Director Name | Mr Martin John Pirie-Hayton |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Maguelone Chaille Les Marais 85450 France |
Director Name | Mr Granville John Turner |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW |
Director Name | Mr James Douglas Turner |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW |
Director Name | Mr Mervyn John Bradfield |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(9 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW |
Director Name | Turner Little Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Correspondence Address | Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW |
Registered Address | Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Nether Poppleton |
Ward | Rural West York |
Built Up Area | York |
2 at £1 | Granville Turner 50.00% Ordinary |
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2 at £1 | James Douglas Turner 50.00% Ordinary |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Application to strike the company off the register (3 pages) |
31 May 2012 | Company name changed hollands macniven LIMITED\certificate issued on 31/05/12
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31 May 2012 | Company name changed hollands macniven LIMITED\certificate issued on 31/05/12
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26 April 2012 | Termination of appointment of Granville John Turner as a director on 16 April 2012 (1 page) |
26 April 2012 | Appointment of Mr Adrian Walters as a director on 16 April 2012 (2 pages) |
26 April 2012 | Termination of appointment of James Turner as a director (1 page) |
26 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
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26 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
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26 April 2012 | Appointment of Mr Adrian Walters as a director (2 pages) |
26 April 2012 | Termination of appointment of James Douglas Turner as a director on 16 April 2012 (1 page) |
26 April 2012 | Termination of appointment of Granville Turner as a director (1 page) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
4 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
5 March 2010 | Termination of appointment of Mervyn Bradfield as a director (1 page) |
5 March 2010 | Termination of appointment of Mervyn Bradfield as a director (1 page) |
24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Director's details changed for Mr Mervyn John Bradfield on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Mervyn John Bradfield on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
23 February 2010 | Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 23 February 2010 (1 page) |
23 February 2010 | Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 23 February 2010 (1 page) |
23 February 2010 | Secretary's details changed for Turner Little Company Secretaries Limited on 23 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Turner Little Company Secretaries Limited on 23 February 2010 (2 pages) |
14 January 2010 | Appointment of Mr Mervyn John Bradfield as a director (2 pages) |
14 January 2010 | Appointment of Mr Mervyn John Bradfield as a director (2 pages) |
2 December 2009 | Termination of appointment of Mervyn Bradfield as a director (1 page) |
2 December 2009 | Director's details changed for Mr James Douglas Turner on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Granville John Turner on 2 December 2009 (2 pages) |
2 December 2009 | Termination of appointment of Martin Pirie-Hayton as a director (1 page) |
2 December 2009 | Termination of appointment of Martin Pirie-Hayton as a director (1 page) |
2 December 2009 | Director's details changed for Mr Granville John Turner on 2 December 2009 (2 pages) |
2 December 2009 | Termination of appointment of Mervyn Bradfield as a director (1 page) |
2 December 2009 | Director's details changed for Mr James Douglas Turner on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr James Douglas Turner on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Granville John Turner on 2 December 2009 (2 pages) |
9 February 2009 | Director appointed mr granville john turner (1 page) |
9 February 2009 | Appointment terminated director turner little company nominees LIMITED (1 page) |
9 February 2009 | Appointment Terminated Director turner little company nominees LIMITED (1 page) |
9 February 2009 | Director appointed mr granville john turner (1 page) |
9 February 2009 | Incorporation (14 pages) |
9 February 2009 | Incorporation (14 pages) |