Jedburgh
Roxburghshire
TD8 6JN
Scotland
Secretary Name | Susan Yates |
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Nationality | British |
Status | Closed |
Appointed | 24 January 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 21 years, 1 month (closed 24 February 2015) |
Role | Company Director |
Correspondence Address | Oaklea Honeyfield Road Jedburgh Roxburghshire TD8 6JN Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Sanderson McCreath And Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
50 at £1 | Anthony Richard Yates 50.00% Ordinary |
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50 at £1 | Susan Yates 50.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2014 | Application to strike the company off the register (3 pages) |
29 October 2014 | Application to strike the company off the register (3 pages) |
22 August 2014 | Accounts made up to 31 December 2013 (3 pages) |
22 August 2014 | Accounts made up to 31 December 2013 (3 pages) |
10 December 2013 | Director's details changed for Mr Anthony Richard Yates on 23 October 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Anthony Richard Yates on 23 October 2013 (2 pages) |
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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2 May 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
25 February 2013 | Accounts made up to 31 December 2012 (3 pages) |
25 February 2013 | Accounts made up to 31 December 2012 (3 pages) |
24 January 2012 | Accounts made up to 31 December 2011 (3 pages) |
24 January 2012 | Accounts made up to 31 December 2011 (3 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Accounts made up to 31 December 2010 (3 pages) |
26 January 2011 | Accounts made up to 31 December 2010 (3 pages) |
10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Accounts made up to 31 December 2009 (2 pages) |
11 February 2010 | Accounts made up to 31 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Anthony Richard Yates on 7 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Anthony Richard Yates on 7 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Anthony Richard Yates on 7 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
23 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
23 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
9 December 2008 | Secretary's change of particulars / susan yates / 17/09/2008 (1 page) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Director's change of particulars / anthony yates / 17/09/2008 (1 page) |
9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Secretary's change of particulars / susan yates / 17/09/2008 (1 page) |
9 December 2008 | Director's change of particulars / anthony yates / 17/09/2008 (1 page) |
12 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
12 February 2008 | Accounts made up to 31 December 2006 (2 pages) |
12 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
12 February 2008 | Accounts made up to 31 December 2006 (2 pages) |
6 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
6 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
4 April 2007 | Registered office changed on 04/04/07 from: 13 finucane drive orpington kent BR5 4ED (1 page) |
4 April 2007 | Registered office changed on 04/04/07 from: 13 finucane drive orpington kent BR5 4ED (1 page) |
28 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
28 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
24 February 2006 | Return made up to 07/12/05; full list of members (6 pages) |
24 February 2006 | Return made up to 07/12/05; full list of members (6 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (1 page) |
9 November 2005 | Accounts made up to 31 December 2004 (1 page) |
10 May 2005 | Return made up to 07/12/04; full list of members (6 pages) |
10 May 2005 | Return made up to 07/12/04; full list of members (6 pages) |
7 January 2005 | Amended accounts made up to 31 December 2002 (7 pages) |
7 January 2005 | Amended accounts made up to 31 December 2002 (7 pages) |
3 November 2004 | Accounts made up to 31 December 2003 (1 page) |
3 November 2004 | Accounts made up to 31 December 2003 (1 page) |
9 March 2004 | Return made up to 07/12/03; full list of members
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9 March 2004 | Return made up to 07/12/03; full list of members
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10 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: 19 saint hughs rise didcot OX11 9UY (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 19 saint hughs rise didcot OX11 9UY (1 page) |
20 January 2003 | Return made up to 07/12/02; full list of members
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20 January 2003 | Return made up to 07/12/02; full list of members
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1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 February 2002 | Return made up to 07/12/01; full list of members
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18 February 2002 | Return made up to 07/12/01; full list of members
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3 January 2002 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
3 January 2002 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
11 April 2001 | Return made up to 07/12/00; full list of members
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11 April 2001 | Return made up to 07/12/00; full list of members
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2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
5 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
24 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
16 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 January 1997 | Return made up to 07/12/96; no change of members
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2 January 1997 | Return made up to 07/12/96; no change of members
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31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
9 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |