Pickering
North Yorkshire
YO18 7NA
Secretary Name | Mr Mark Norton |
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Status | Closed |
Appointed | 28 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
Director Name | Mr Scott Andrew Wardell |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2010(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 14 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
Director Name | Mr Scott Andrew Wardell |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
Director Name | Mr Scott Andrew Wardell |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Littledale Pickering North Yorkshire YO18 8PS |
Website | www.life-photography.co.uk/ |
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Telephone | 0845 4750428 |
Telephone region | Unknown |
Registered Address | Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Pickering |
Ward | Pickering East |
Built Up Area | Pickering |
1 at £1 | Mark Norton 50.00% Ordinary |
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1 at £1 | Scott Andrew Wardell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £415 |
Cash | £3,313 |
Current Liabilities | £3,135 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2016 | Application to strike the company off the register (3 pages) |
17 March 2016 | Application to strike the company off the register (3 pages) |
3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 November 2011 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
14 November 2011 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Appointment of Mr Scott Wardell as a director (2 pages) |
24 September 2010 | Termination of appointment of Scott Wardell as a director (1 page) |
24 September 2010 | Termination of appointment of Scott Wardell as a director (1 page) |
24 September 2010 | Appointment of Mr Scott Wardell as a director (2 pages) |
15 September 2010 | Secretary's details changed for Mr Mark Norton on 14 September 2010 (1 page) |
15 September 2010 | Secretary's details changed for Mr Mark Norton on 14 September 2010 (1 page) |
14 September 2010 | Secretary's details changed for Mr Mark Norton on 28 May 2010 (1 page) |
14 September 2010 | Secretary's details changed for Mr Mark Norton on 28 May 2010 (1 page) |
14 September 2010 | Director's details changed for Mr Mark Norton on 1 September 2010 (2 pages) |
14 September 2010 | Appointment of Mr Scott Wardell as a director (2 pages) |
14 September 2010 | Appointment of Mr Scott Wardell as a director (2 pages) |
14 September 2010 | Director's details changed for Mr Mark Norton on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Mark Norton on 1 September 2010 (2 pages) |
13 September 2010 | Termination of appointment of Scott Wardell as a director (1 page) |
13 September 2010 | Termination of appointment of Scott Wardell as a director (1 page) |
28 May 2010 | Incorporation (21 pages) |
28 May 2010 | Incorporation (21 pages) |