York
Yorkshire
YO19 4FE
Secretary Name | Remus Management Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2014(same day as company formation) |
Correspondence Address | Fisher House 84 Fisherton Street Salisbury SP2 7QY |
Director Name | Mrs Diana Elizabeth Redding |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Role | Company Law Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Mr Mark Docherty |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Mr Karl William Arthur Endersby |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Mr Matthew James Paine |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Mrs Angela Tracy Riches |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Reddings Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Secretary Name | Reddings Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Registered Address | Persimmon House Fulford York Yorkshire YO19 4FE |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Naburn |
Ward | Wheldrake |
Address Matches | Over 600 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2016 | Application to strike the company off the register (3 pages) |
2 June 2016 | Application to strike the company off the register (3 pages) |
3 May 2016 | Termination of appointment of Matthew James Paine as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Mark Docherty as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Angela Tracy Riches as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Karl William Arthur Endersby as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Karl William Arthur Endersby as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Angela Tracy Riches as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Mark Docherty as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Matthew James Paine as a director on 3 May 2016 (1 page) |
28 April 2016 | Appointment of Mr Geoffrey Robson as a director on 28 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr Geoffrey Robson as a director on 28 April 2016 (2 pages) |
1 September 2015 | Annual return made up to 31 August 2015 no member list (4 pages) |
1 September 2015 | Annual return made up to 31 August 2015 no member list (4 pages) |
3 September 2014 | Appointment of Mr Karl William Arthur Endersby as a director on 31 August 2014 (2 pages) |
3 September 2014 | Appointment of Matthew James Paine as a director on 31 August 2014 (2 pages) |
3 September 2014 | Termination of appointment of Diana Elizabeth Redding as a director on 31 August 2014 (1 page) |
3 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a director on 31 August 2014 (1 page) |
3 September 2014 | Appointment of Remus Management Limited as a secretary on 31 August 2014 (2 pages) |
3 September 2014 | Appointment of Remus Management Limited as a secretary on 31 August 2014 (2 pages) |
3 September 2014 | Appointment of Mr Mark Docherty as a director on 31 August 2014 (2 pages) |
3 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 31 August 2014 (1 page) |
3 September 2014 | Appointment of Matthew James Paine as a director on 31 August 2014 (2 pages) |
3 September 2014 | Appointment of Ms Angela Tracy Riches as a director on 31 August 2014 (2 pages) |
3 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a director on 31 August 2014 (1 page) |
3 September 2014 | Appointment of Ms Angela Tracy Riches as a director on 31 August 2014 (2 pages) |
3 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 31 August 2014 (1 page) |
3 September 2014 | Appointment of Mr Mark Docherty as a director on 31 August 2014 (2 pages) |
3 September 2014 | Appointment of Mr Karl William Arthur Endersby as a director on 31 August 2014 (2 pages) |
3 September 2014 | Termination of appointment of Diana Elizabeth Redding as a director on 31 August 2014 (1 page) |
2 September 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York Yorkshire YO19 4FE on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Persimmon House Fulford York Yorkshire YO19 4FE on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York Yorkshire YO19 4FE on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Persimmon House Fulford York Yorkshire YO19 4FE on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Persimmon House Fulford York Yorkshire YO19 4FE on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York Yorkshire YO19 4FE on 2 September 2014 (1 page) |
31 August 2014 | Incorporation (35 pages) |
31 August 2014 | Incorporation (35 pages) |