Company NameYorkshire Gallstone Clinic Ltd
Company StatusDissolved
Company Number09475372
CategoryPrivate Limited Company
Incorporation Date6 March 2015(9 years, 1 month ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Directors

Director NameGiles Toogood
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AL
Director NameDr Andrew Malvern Smith
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Acres Gale Lane
Stainburn
Otley
West Yorkshire
LS21 2LX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.theyorkshiregallstoneclinic.org
Telephone0113 2185931
Telephone regionLeeds

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
25 June 2016Application to strike the company off the register (3 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
14 December 2015Director's details changed for Mr Andrew Malvern Smith on 23 November 2015 (2 pages)
15 April 2015Appointment of Giles Toogood as a director on 6 March 2015 (3 pages)
15 April 2015Appointment of Giles Toogood as a director on 6 March 2015 (3 pages)
30 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
(3 pages)
30 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
(3 pages)
30 March 2015Appointment of Mr Andrew Malvern Smith as a director on 6 March 2015 (2 pages)
30 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
(3 pages)
30 March 2015Appointment of Mr Andrew Malvern Smith as a director on 6 March 2015 (2 pages)
30 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
(3 pages)
6 March 2015Termination of appointment of Barbara Kahan as a director on 6 March 2015 (1 page)
6 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 1
(30 pages)
6 March 2015Termination of appointment of Barbara Kahan as a director on 6 March 2015 (1 page)