Ilkley
West Yorkshire
LS29 9RA
Director Name | Mr Douglas Roger Brookes |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Meadow Croft Park Thropton Morpeth Northumberland NE65 7HR |
Director Name | Mr Malcolm Shaw |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Baydale Road Darlington County Durham DL3 8JT |
Secretary Name | Mr Malcolm Shaw |
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Nationality | British |
Status | Closed |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Baydale Road Darlington County Durham DL3 8JT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 57 Baydale Road Darlington County Durham DL3 8JT |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Hummersknott |
Built Up Area | Darlington |
Latest Accounts | 28 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | Application to strike the company off the register (3 pages) |
6 September 2011 | Application to strike the company off the register (3 pages) |
4 June 2011 | Registered office address changed from 57 Baydale Road Darlington County Durham DL3 8JT United Kingdom on 4 June 2011 (1 page) |
4 June 2011 | Registered office address changed from 57 Baydale Road Darlington County Durham DL3 8JT United Kingdom on 4 June 2011 (1 page) |
4 June 2011 | Registered office address changed from 57 Baydale Road Darlington County Durham DL3 8JT United Kingdom on 4 June 2011 (1 page) |
15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
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15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
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15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
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15 April 2011 | Registered office address changed from Newburn Industrial Estate Shelley Road Newcastle upon Tyne Tyne & Wear NE15 9RT on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from Newburn Industrial Estate Shelley Road Newcastle upon Tyne Tyne & Wear NE15 9RT on 15 April 2011 (1 page) |
30 December 2010 | Accounts for a dormant company made up to 28 March 2010 (7 pages) |
30 December 2010 | Accounts for a dormant company made up to 28 March 2010 (7 pages) |
3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Accounts for a dormant company made up to 29 March 2009 (7 pages) |
23 December 2009 | Accounts for a dormant company made up to 29 March 2009 (7 pages) |
25 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
14 January 2009 | Full accounts made up to 30 March 2008 (10 pages) |
14 January 2009 | Full accounts made up to 30 March 2008 (10 pages) |
20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
30 January 2008 | Full accounts made up to 1 April 2007 (10 pages) |
30 January 2008 | Full accounts made up to 1 April 2007 (10 pages) |
30 January 2008 | Full accounts made up to 1 April 2007 (10 pages) |
2 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
2 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
2 February 2007 | Full accounts made up to 2 April 2006 (9 pages) |
2 February 2007 | Full accounts made up to 2 April 2006 (9 pages) |
2 February 2007 | Full accounts made up to 2 April 2006 (9 pages) |
4 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
31 January 2006 | Full accounts made up to 3 April 2005 (8 pages) |
31 January 2006 | Full accounts made up to 3 April 2005 (8 pages) |
31 January 2006 | Full accounts made up to 3 April 2005 (8 pages) |
8 April 2005 | Return made up to 02/03/05; full list of members (3 pages) |
8 April 2005 | Return made up to 02/03/05; full list of members (3 pages) |
31 January 2005 | Full accounts made up to 28 March 2004 (8 pages) |
31 January 2005 | Full accounts made up to 28 March 2004 (8 pages) |
19 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
19 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
20 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
20 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
31 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
31 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
27 June 2002 | Auditor's resignation (1 page) |
27 June 2002 | Auditor's resignation (1 page) |
30 May 2002 | Full accounts made up to 31 March 2001 (8 pages) |
30 May 2002 | Full accounts made up to 31 March 2001 (8 pages) |
5 April 2002 | Return made up to 02/03/02; full list of members (7 pages) |
5 April 2002 | Return made up to 02/03/02; full list of members
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4 April 2001 | Return made up to 02/03/01; full list of members (7 pages) |
4 April 2001 | Return made up to 02/03/01; full list of members (7 pages) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | New secretary appointed;new director appointed (3 pages) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 82 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 82 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 March 2000 | New director appointed (3 pages) |
22 March 2000 | New director appointed (3 pages) |
22 March 2000 | New director appointed (3 pages) |
22 March 2000 | New secretary appointed;new director appointed (3 pages) |
22 March 2000 | New director appointed (3 pages) |
22 March 2000 | Secretary resigned (1 page) |
2 March 2000 | Incorporation (14 pages) |