Harrogate
North Yorkshire
HG2 0ED
Secretary Name | Alison Patricia Halford |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2002(same day as company formation) |
Role | Nurse |
Correspondence Address | 14 Grasmere Crescent Harrogate North Yorkshire HG2 0ED |
Director Name | James Halford |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Holmefield Crescent Ripon North Yorkshire HG4 1RX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Birches, 32 Lees Lane Northallerton North Yorkshire DL7 8DB |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Romanby |
Ward | Romanby |
Built Up Area | Northallerton |
Year | 2013 |
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Net Worth | £27,175 |
Cash | £35,117 |
Current Liabilities | £9,631 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Next Accounts Due | 31 January 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2017 | Application to strike the company off the register (3 pages) |
23 January 2017 | Application to strike the company off the register (3 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
5 December 2016 | Termination of appointment of James Halford as a director on 4 December 2016 (1 page) |
5 December 2016 | Termination of appointment of James Halford as a director on 4 December 2016 (1 page) |
25 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
29 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
29 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
4 May 2010 | Director's details changed for Anthony James Halford on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Anthony James Halford on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for James Halford on 1 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for James Halford on 1 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Anthony James Halford on 1 April 2010 (2 pages) |
4 May 2010 | Director's details changed for James Halford on 1 April 2010 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
15 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
13 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
22 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
22 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
3 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
12 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
12 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
22 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
10 May 2003 | Ad 30/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
10 May 2003 | Ad 30/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New secretary appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | Secretary resigned (1 page) |
1 May 2002 | New secretary appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | Secretary resigned (1 page) |
9 April 2002 | Incorporation (16 pages) |
9 April 2002 | Incorporation (16 pages) |