Edinburgh
EH12 5LU
Scotland
Director Name | Mr James Eric Godfrey |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2010(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Lautus Place Silver Street Barrow Upon Humber North Lincolnshire DN19 7DN |
Director Name | Dr Nigel Wells Kerby |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2011(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 December 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mylnefield Research Services Limited Errol Road Invergowrie Dundee DD2 5DA Scotland |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Regents Court Princess Street Hull HU2 8BA |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £541 |
Cash | £541 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2014 | Application to strike the company off the register (3 pages) |
14 August 2014 | Application to strike the company off the register (3 pages) |
17 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
17 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
3 December 2013 | Annual return made up to 11 November 2013 no member list (4 pages) |
3 December 2013 | Annual return made up to 11 November 2013 no member list (4 pages) |
3 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
3 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
22 May 2013 | Registered office address changed from C/O David Turner & Co Studio 701 17 Princess Street Hull HU2 8BJ United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from C/O David Turner & Co Studio 701 17 Princess Street Hull HU2 8BJ United Kingdom on 22 May 2013 (1 page) |
13 November 2012 | Annual return made up to 11 November 2012 no member list (4 pages) |
13 November 2012 | Annual return made up to 11 November 2012 no member list (4 pages) |
14 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
14 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
11 June 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
11 June 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
15 November 2011 | Annual return made up to 11 November 2011 no member list (4 pages) |
15 November 2011 | Annual return made up to 11 November 2011 no member list (4 pages) |
25 July 2011 | Memorandum and Articles of Association (21 pages) |
25 July 2011 | Resolutions
|
25 July 2011 | Resolutions
|
25 July 2011 | Memorandum and Articles of Association (21 pages) |
2 June 2011 | Appointment of Dr Nigel Wells Kerby as a director (2 pages) |
2 June 2011 | Appointment of Dr Nigel Wells Kerby as a director (2 pages) |
7 March 2011 | Registered office address changed from 61 Dock Street Hull HU1 3DZ United Kingdom on 7 March 2011 (1 page) |
7 March 2011 | Registered office address changed from 61 Dock Street Hull HU1 3DZ United Kingdom on 7 March 2011 (1 page) |
7 March 2011 | Registered office address changed from 61 Dock Street Hull HU1 3DZ United Kingdom on 7 March 2011 (1 page) |
28 January 2011 | Resolutions
|
28 January 2011 | Resolutions
|
10 December 2010 | Appointment of James Eric Godfrey as a director (3 pages) |
10 December 2010 | Appointment of James Eric Godfrey as a director (3 pages) |
10 December 2010 | Appointment of Dr Simon Geoffrey Best as a director (3 pages) |
10 December 2010 | Appointment of Dr Simon Geoffrey Best as a director (3 pages) |
3 December 2010 | Memorandum and Articles of Association (21 pages) |
3 December 2010 | Resolutions
|
3 December 2010 | Resolutions
|
3 December 2010 | Memorandum and Articles of Association (21 pages) |
18 November 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
18 November 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
11 November 2010 | Incorporation (26 pages) |
11 November 2010 | Incorporation (26 pages) |