| Company Name | Lodge Properties North Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068948 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Rafe Johnson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Over Dinsdale Darlington County Durham DL2 1PW |
| Director Name | Pamela Joanne Johnson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Over Dinsdale Darlington County Durham DL2 1PW |
| Secretary Name | James Rafe Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Agricultural Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Over Dinsdale Darlington County Durham DL2 1PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Grange Over Dinsdale Darlington County Durham DL2 1PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Over Dinsdale |
| Ward | Appleton Wiske & Smeatons |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Director's details changed for James Rafe Johnson on 11 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Pamela Joanne Johnson on 11 September 2010 (2 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Director's details changed for James Rafe Johnson on 11 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Pamela Joanne Johnson on 11 September 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 October 2004 | Return made up to 11/09/04; full list of members
|
| 5 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 9 December 2002 | Accounts made up to 30 September 2002 (3 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 12 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 8 January 2002 | Accounts made up to 30 September 2001 (3 pages) |
| 4 October 2001 | Return made up to 11/09/01; full list of members
|
| 4 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 2 October 2000 | Ad 27/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 October 2000 | Ad 27/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Director resigned (1 page) |
| 11 September 2000 | Incorporation (17 pages) |