Ilkley
West Yorkshire
LS29 9LW
Director Name | Mr Daniel Kevin Carnell |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2015(same day as company formation) |
Role | Energy Investment |
Country of Residence | England |
Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
Director Name | Mr Jonathon Charles Round |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2015(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Mr Roger Margereson |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(2 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 1 day (resigned 15 September 2015) |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
Director Name | Mr Darran Russell Hancock |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 September 2015(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months (resigned 09 November 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
Registered Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2017 | Application to strike the company off the register (3 pages) |
8 May 2017 | Application to strike the company off the register (3 pages) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
13 April 2016 | Termination of appointment of Daniel Kevin Carnell as a director on 31 March 2016 (1 page) |
13 April 2016 | Appointment of Mrs Jacqueline Carnell as a director on 31 March 2016 (2 pages) |
13 April 2016 | Appointment of Mrs Jacqueline Carnell as a director on 31 March 2016 (2 pages) |
13 April 2016 | Termination of appointment of Daniel Kevin Carnell as a director on 31 March 2016 (1 page) |
9 November 2015 | Termination of appointment of Darran Hancock as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Darran Hancock as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Darran Hancock as a director on 9 November 2015 (1 page) |
15 September 2015 | Termination of appointment of Roger Margereson as a director on 15 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Roger Margereson as a director on 15 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Darran Hancock as a director on 9 September 2015 (2 pages) |
10 September 2015 | Appointment of Mr Darran Hancock as a director on 9 September 2015 (2 pages) |
10 September 2015 | Appointment of Mr Darran Hancock as a director on 9 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Roger Margereson as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Roger Margereson as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Roger Margereson as a director on 7 September 2015 (2 pages) |
24 August 2015 | Appointment of Mr Daniel Kevin Carnell as a director on 18 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Daniel Kevin Carnell as a director on 18 August 2015 (2 pages) |
19 August 2015 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 17 the Grove Ilkley West Yorkshire LS29 9LW on 19 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Jonathon Charles Round as a director on 18 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Jonathon Charles Round as a director on 18 August 2015 (1 page) |
19 August 2015 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 17 the Grove Ilkley West Yorkshire LS29 9LW on 19 August 2015 (1 page) |
18 August 2015 | Incorporation Statement of capital on 2015-08-18
|
18 August 2015 | Incorporation Statement of capital on 2015-08-18
|
18 August 2015 | Incorporation Statement of capital on 2015-08-18
|