Company NameLodge Properties North Yorkshire Limited
Company StatusDissolved
Company Number04068948
CategoryPrivate Limited Company
Incorporation Date11 September 2000(20 years, 1 month ago)
Dissolution Date14 May 2013 (7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames Rafe Johnson
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Over Dinsdale
Darlington
County Durham
DL2 1PW
Director NamePamela Joanne Johnson
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Over Dinsdale
Darlington
County Durham
DL2 1PW
Secretary NameJames Rafe Johnson
NationalityBritish
StatusClosed
Appointed11 September 2000(same day as company formation)
RoleAgricultural Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Over Dinsdale
Darlington
County Durham
DL2 1PW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Grange
Over Dinsdale
Darlington
County Durham
DL2 1PW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishOver Dinsdale
WardAppleton Wiske & Smeatons

Accounts

Latest Accounts30 September 2012 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
21 January 2013Application to strike the company off the register (3 pages)
14 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
Statement of capital on 2012-09-13
  • GBP 1,000
(6 pages)
16 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
19 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
22 September 2010Register(s) moved to registered inspection location (1 page)
21 September 2010Register inspection address has been changed (1 page)
21 September 2010Director's details changed for Pamela Joanne Johnson on 11 September 2010 (2 pages)
21 September 2010Director's details changed for James Rafe Johnson on 11 September 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 September 2009Return made up to 11/09/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 September 2008Return made up to 11/09/08; full list of members (4 pages)
28 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 September 2006Return made up to 11/09/06; full list of members (2 pages)
13 December 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 September 2005Return made up to 11/09/05; full list of members (3 pages)
7 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2004Return made up to 11/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 October 2003Return made up to 11/09/03; full list of members (7 pages)
9 December 2002Accounts for a dormant company made up to 30 September 2002 (3 pages)
12 September 2002Return made up to 11/09/02; full list of members (7 pages)
8 January 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
4 October 2001Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 October 2000Ad 27/09/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
15 September 2000Secretary resigned (1 page)
15 September 2000Director resigned (1 page)
15 September 2000New secretary appointed;new director appointed (2 pages)
15 September 2000New director appointed (2 pages)
11 September 2000Incorporation (17 pages)