Middleswood Way
Barnsley
South Yorkshire
S71 3GN
Director Name | Mr Graham John Bean |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Field Drive Cudworth Barnsley South Yorkshire S72 8RH |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Director Name | Jonathan David Bean |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dbh Business Centre Longfield Court Middleswoods Way Carlton Barnsley South Yorkshire S71 3GN |
Registered Address | Longfields Court Middlewood Way Carlton Barnsley South Yorkshire S71 3GN |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | St Helens |
Built Up Area | Barnsley/Dearne Valley |
1 at £1 | Graham John Bean 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2013 | Application to strike the company off the register (4 pages) |
30 May 2013 | Application to strike the company off the register (4 pages) |
3 December 2012 | Termination of appointment of Jonathan Bean as a director (2 pages) |
3 December 2012 | Termination of appointment of Jonathan David Bean as a director on 22 March 2012 (2 pages) |
30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-30
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30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-30
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29 June 2012 | Termination of appointment of Jonathan David Bean as a director on 22 March 2012 (1 page) |
29 June 2012 | Termination of appointment of Jonathan Bean as a director (1 page) |
29 June 2012 | Appointment of Mr Graham John Bean as a director on 22 March 2012 (2 pages) |
29 June 2012 | Appointment of Mr Graham John Bean as a director (2 pages) |
21 December 2011 | Appointment of Jonathan David Bean as a director on 1 December 2011 (3 pages) |
21 December 2011 | Appointment of Jonathan David Bean as a director (3 pages) |
21 December 2011 | Termination of appointment of Graham John Bean as a director on 2 December 2011 (2 pages) |
21 December 2011 | Termination of appointment of Graham Bean as a director (2 pages) |
21 November 2011 | Registered office address changed from 26 Field Drive Cudworth Barnsley South Yorkshire S72 8RH United Kingdom on 21 November 2011 (2 pages) |
21 November 2011 | Registered office address changed from 26 Field Drive Cudworth Barnsley South Yorkshire S72 8RH United Kingdom on 21 November 2011 (2 pages) |
2 November 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Termination of appointment of Jonathon Charles Round as a director on 31 October 2011 (1 page) |
2 November 2011 | Appointment of Mr Graham John Bean as a director (2 pages) |
2 November 2011 | Appointment of Mr Graham John Bean as a director on 31 October 2011 (2 pages) |
2 November 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
2 November 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2 November 2011 (1 page) |
31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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