Harrogate
North Yorkshire
HG2 9JY
Director Name | Mr Douglas Richard Taylor |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2009(3 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 09 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY |
Director Name | Xavier Lopez-Cea |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2010(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 09 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY |
Secretary Name | Douglas Richard Taylor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 October 2010(1 year, 3 months after company formation) |
Appointment Duration | 2 years (closed 09 October 2012) |
Role | Company Director |
Correspondence Address | Flat 1 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY |
Director Name | David Cornell Codling |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2009(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 1 Clover Way Killinghall Harrogate North Yorkshire HG3 2WE |
Director Name | Simon Peter Webster |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2009(same day as company formation) |
Role | Surveyor |
Correspondence Address | 44 Salisbury Road Redland Bristol Avon BS6 7AT |
Secretary Name | David Cornell Codling |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Clover Way Killinghall Harrogate North Yorkshire HG3 2WE |
Registered Address | 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
Year | 2014 |
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Net Worth | -£188 |
Cash | £172 |
Current Liabilities | £360 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2012 | Application to strike the company off the register (4 pages) |
14 June 2012 | Application to strike the company off the register (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 July 2011 | Annual return made up to 26 June 2011 no member list (5 pages) |
29 July 2011 | Annual return made up to 26 June 2011 no member list (5 pages) |
29 July 2011 | Director's details changed for Douglas Richard Taylor on 26 June 2011 (2 pages) |
29 July 2011 | Director's details changed for Douglas Richard Taylor on 26 June 2011 (2 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 December 2010 | Appointment of Xavier Lopez-Cea as a director (3 pages) |
7 December 2010 | Termination of appointment of David Codling as a director (2 pages) |
7 December 2010 | Appointment of Douglas Richard Taylor as a secretary (3 pages) |
7 December 2010 | Termination of appointment of David Codling as a secretary (2 pages) |
7 December 2010 | Termination of appointment of David Codling as a secretary (2 pages) |
7 December 2010 | Appointment of Douglas Richard Taylor as a secretary (3 pages) |
7 December 2010 | Termination of appointment of David Codling as a director (2 pages) |
7 December 2010 | Appointment of Xavier Lopez-Cea as a director (3 pages) |
13 September 2010 | Secretary's details changed for David Cornell Codling on 26 June 2010 (2 pages) |
13 September 2010 | Registered office address changed from Flat 1 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 13 September 2010 (1 page) |
13 September 2010 | Director's details changed for Jean Vincent on 26 June 2010 (2 pages) |
13 September 2010 | Secretary's details changed for David Cornell Codling on 26 June 2010 (2 pages) |
13 September 2010 | Director's details changed for Jean Vincent on 26 June 2010 (2 pages) |
13 September 2010 | Director's details changed for David Cornell Codling on 26 June 2010 (2 pages) |
13 September 2010 | Director's details changed for David Cornell Codling on 26 June 2010 (2 pages) |
13 September 2010 | Annual return made up to 26 June 2010 no member list (5 pages) |
13 September 2010 | Registered office address changed from Flat 1 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 13 September 2010 (1 page) |
13 September 2010 | Annual return made up to 26 June 2010 no member list (5 pages) |
22 July 2010 | Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 22 July 2010 (2 pages) |
22 July 2010 | Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 22 July 2010 (2 pages) |
26 February 2010 | Director's details changed for Jean Vincent on 19 February 2010 (3 pages) |
26 February 2010 | Director's details changed for Jean Vincent on 19 February 2010 (3 pages) |
26 February 2010 | Director's details changed for David Cornell Codling on 19 February 2010 (3 pages) |
26 February 2010 | Director's details changed for David Cornell Codling on 19 February 2010 (3 pages) |
26 February 2010 | Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 9JY on 26 February 2010 (2 pages) |
26 February 2010 | Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 9JY on 26 February 2010 (2 pages) |
3 February 2010 | Termination of appointment of Simon Webster as a director (2 pages) |
3 February 2010 | Appointment of Douglas Richard Taylor as a director (3 pages) |
3 February 2010 | Appointment of Douglas Richard Taylor as a director (3 pages) |
3 February 2010 | Termination of appointment of Simon Webster as a director (2 pages) |
26 June 2009 | Incorporation (22 pages) |
26 June 2009 | Incorporation (22 pages) |