| Company Name | Appointments Diary Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09238499 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2014(9 years, 7 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Malcolm Jones |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31b Enterprise Way Thornton Road Industrial Est Pickering North Yorkshire YO18 7NA |
| Director Name | Mr Adrian John Wood |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31b Enterprise Way Thornton Road Industrial Est Pickering North Yorkshire YO18 7NA |
Location
| Registered Address | 31b Enterprise Way Thornton Road Industrial Est Pickering North Yorkshire YO18 7NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Malcolm Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2016 | Application to strike the company off the register (3 pages) |
| 7 October 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 September 2015 | Appointment of Mr Malcolm Jones as a director on 1 September 2015 (2 pages) |
| 11 September 2015 | Appointment of Mr Malcolm Jones as a director on 1 September 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Termination of appointment of Adrian John Wood as a director on 1 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Adrian John Wood as a director on 1 September 2015 (1 page) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Termination of appointment of Adrian John Wood as a director on 1 September 2015 (1 page) |
| 11 September 2015 | Appointment of Mr Malcolm Jones as a director on 1 September 2015 (2 pages) |
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|