| Company Name | York Chambers Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274150 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr John Walters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB |
| Secretary Name | Mr Martin Alan Levinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB |
| Director Name | Mr Martin Alan Levinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 August 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB |
| Secretary Name | Mr Craig James Malarkey |
|---|---|
| Status | Closed |
| Appointed | 18 December 2009(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB |
| Secretary Name | Niklas Francis Krister Tunley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 December 2009) |
| Role | Company Director |
| Correspondence Address | 19 Blackthorn Coulby Newham Middlesbrough Cleveland TS8 0XD |
Location
| Registered Address | C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Shareholders
| 1 at £1 | John Walters 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Walters on 20 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mr Martin Alan Levinson on 20 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr Martin Alan Levinson on 20 July 2010 (1 page) |
| 2 August 2010 | Secretary's details changed for Mr Martin Alan Levinson on 20 July 2010 (1 page) |
| 2 August 2010 | Director's details changed for John Walters on 20 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Martin Alan Levinson on 20 July 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 December 2009 | Termination of appointment of Niklas Tunley as a secretary (1 page) |
| 18 December 2009 | Appointment of Mr Craig James Malarkey as a secretary (1 page) |
| 18 December 2009 | Appointment of Mr Craig James Malarkey as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Niklas Tunley as a secretary (1 page) |
| 27 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 25 July 2008 | Location of register of members (1 page) |
| 25 July 2008 | Location of register of members (1 page) |
| 25 July 2008 | Location of debenture register (1 page) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 25 July 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 30 April 2008 | Director appointed martin alan levinson (2 pages) |
| 30 April 2008 | Director appointed martin alan levinson (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o tilley bailey & irvine LLP newport house thornaby place, thornaby stockton on tees TS17 6SE (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o tilley bailey & irvine LLP newport house thornaby place, thornaby stockton on tees TS17 6SE (1 page) |
| 24 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 August 2006 | Location of register of members (1 page) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: c/o tilley bailey & irvine newport house thornaby place thornaby stockton on tees TS17 6SE (1 page) |
| 15 August 2006 | Location of debenture register (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: c/o tilley bailey & irvine newport house thornaby place thornaby stockton on tees TS17 6SE (1 page) |
| 15 August 2006 | Location of debenture register (1 page) |
| 15 August 2006 | Location of register of members (1 page) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 2 carlton street hartlepool TS26 9ES (1 page) |
| 26 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 2 carlton street hartlepool TS26 9ES (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 13 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 21 August 2001 | Incorporation (11 pages) |
| 21 August 2001 | Incorporation (11 pages) |