London
W1M 7LJ
Director Name | Elizabeth Meffen |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2009(34 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 13 May 2014) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 41 Langholm Crescent Darlington Durham DL3 7ST |
Director Name | John Meffen |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(17 years after company formation) |
Appointment Duration | 20 years, 1 month (resigned 02 December 2011) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Trinity Road Darlington County Durham DL3 7AZ |
Secretary Name | Mr William James Carter Mayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(17 years after company formation) |
Appointment Duration | 18 years, 5 months (resigned 24 March 2010) |
Role | Company Director |
Correspondence Address | Parson Hill Thornton Rust Leyburn North Yorkshire DL8 3AN |
Registered Address | Kiln Hill Market Place Hawes North Yorkshire DL8 3RA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Hawes |
Ward | Hawes and High Abbotside |
Built Up Area | Hawes |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jacqueline Glasser 33.33% Ordinary |
---|---|
1 at £1 | John Meffen 33.33% Ordinary |
1 at £1 | Roger Babington Hill 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3 |
Cash | £7,367 |
Current Liabilities | £7,364 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | Application to strike the company off the register (3 pages) |
14 January 2014 | Application to strike the company off the register (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
24 June 2013 | Termination of appointment of John Meffen as a director (1 page) |
24 June 2013 | Termination of appointment of John Meffen as a director (1 page) |
29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
15 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Director's details changed for John Meffen on 1 October 2009 (1 page) |
26 October 2010 | Director's details changed for John Meffen on 1 October 2009 (1 page) |
26 October 2010 | Director's details changed for John Meffen on 1 October 2009 (1 page) |
26 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 June 2010 | Termination of appointment of William Mayne as a secretary (1 page) |
9 June 2010 | Termination of appointment of William Mayne as a secretary (1 page) |
25 January 2010 | Director's details changed for John Meffen on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Elizabeth Meffen on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for John Meffen on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for John Meffen on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mrs Jacqueline Glasser on 1 October 2009 (2 pages) |
25 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Mrs Jacqueline Glasser on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mrs Jacqueline Glasser on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Elizabeth Meffen on 1 October 2009 (2 pages) |
25 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Elizabeth Meffen on 1 October 2009 (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
9 March 2009 | Director appointed elizabeth meffen (2 pages) |
9 March 2009 | Director appointed elizabeth meffen (2 pages) |
24 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
13 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
13 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
1 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
1 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
7 January 2005 | Return made up to 24/10/04; full list of members
|
7 January 2005 | Return made up to 24/10/04; full list of members
|
30 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
30 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
4 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
4 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
12 May 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
12 May 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
29 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
24 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
24 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: 101 coniscliffe road, darlington, co durham, DL3 7ET (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 101 coniscliffe road, darlington, co durham, DL3 7ET (1 page) |
11 December 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
11 December 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
5 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
5 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
10 July 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
10 July 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
17 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
20 October 1998 | Return made up to 24/10/98; full list of members (6 pages) |
20 October 1998 | Return made up to 24/10/98; full list of members (6 pages) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
12 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
23 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
23 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
19 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
19 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
18 October 1994 | Return made up to 24/10/94; no change of members (4 pages) |
18 October 1994 | Return made up to 24/10/94; no change of members (4 pages) |
20 September 1994 | Accounts for a small company made up to 30 November 1993 (9 pages) |
20 September 1994 | Accounts for a small company made up to 30 November 1993 (9 pages) |
12 November 1993 | Return made up to 24/10/93; no change of members (4 pages) |
12 November 1993 | Return made up to 24/10/93; no change of members (4 pages) |
28 September 1993 | Accounts for a small company made up to 30 November 1992 (7 pages) |
28 September 1993 | Accounts for a small company made up to 30 November 1992 (7 pages) |
8 November 1992 | Return made up to 24/10/92; full list of members (6 pages) |
8 November 1992 | Return made up to 24/10/92; full list of members (6 pages) |
1 October 1992 | Accounts for a small company made up to 30 November 1991 (10 pages) |
1 October 1992 | Accounts for a small company made up to 30 November 1991 (10 pages) |
13 December 1991 | Accounts for a small company made up to 30 November 1990 (3 pages) |
13 December 1991 | Accounts for a small company made up to 30 November 1990 (3 pages) |
2 December 1991 | Return made up to 24/10/91; no change of members (4 pages) |
2 December 1991 | Return made up to 24/10/91; no change of members (4 pages) |
11 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
11 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
20 June 1990 | Accounts for a small company made up to 30 November 1989 (4 pages) |
20 June 1990 | Accounts for a small company made up to 30 November 1989 (4 pages) |
7 February 1990 | Particulars of mortgage/charge (4 pages) |
7 February 1990 | Particulars of mortgage/charge (4 pages) |
19 January 1990 | Full accounts made up to 30 November 1988 (11 pages) |
19 January 1990 | Full accounts made up to 30 November 1988 (11 pages) |
19 January 1990 | Return made up to 24/10/89; full list of members (4 pages) |
19 January 1990 | Return made up to 24/10/89; full list of members (4 pages) |
25 January 1989 | Accounts for a small company made up to 30 November 1987 (4 pages) |
25 January 1989 | Accounts for a small company made up to 30 November 1987 (4 pages) |
25 January 1989 | Return made up to 15/10/88; full list of members (4 pages) |
25 January 1989 | Return made up to 15/10/88; full list of members (4 pages) |
23 December 1987 | Accounts for a small company made up to 30 November 1986 (4 pages) |
23 December 1987 | Accounts for a small company made up to 30 November 1986 (4 pages) |
23 December 1987 | Return made up to 16/07/87; full list of members (4 pages) |
23 December 1987 | Return made up to 16/07/87; full list of members (4 pages) |
12 September 1986 | Accounts for a small company made up to 30 November 1985 (3 pages) |
12 September 1986 | Return made up to 30/04/86; full list of members (4 pages) |
12 September 1986 | Return made up to 30/04/86; full list of members (4 pages) |
12 September 1986 | Accounts for a small company made up to 30 November 1985 (3 pages) |