Highfield Lane Nawton
York
YO62 7TU
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 2004(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 October 2007) |
Correspondence Address | 1 Conduit Street London W1S 2XA |
Director Name | Mr Robin Neil Siddall Bigland |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Ballakilley St Johns Isle Of Man Isle Man |
Director Name | Mr Colin Gyph Bowen |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Underwriter |
Country of Residence | Isle Of Man |
Correspondence Address | Creg Beg Peel Road Crosby Marown Isle Of Man IM4 2DW |
Director Name | Mr Nigel Harley Wood |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peacehaven Brookfield Avenue Castletown Isle Of Man IM9 1TL |
Secretary Name | Mr Nigel Harley Wood |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peacehaven Brookfield Avenue Castletown Isle Of Man IM9 1TL |
Director Name | Hannah Trenholme |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 July 2004) |
Role | Company Director |
Correspondence Address | Lilac Cottage Thirsk North Yorkshire YO7 2PH |
Secretary Name | Lisa Anne Jude |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(1 year, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 27 March 2004) |
Role | Secretary |
Correspondence Address | 63 Ballanard Road Douglas Isle Of Man IM2 5HD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 74 Borough Road Middlesbrough Cleveland TS1 2JH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7,739 |
Current Liabilities | £37,193 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
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18 May 2007 | Application for striking-off (1 page) |
3 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
25 August 2005 | Return made up to 16/08/05; full list of members
|
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
19 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
20 July 2004 | Director resigned (1 page) |
10 July 2004 | Particulars of mortgage/charge (7 pages) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | Director resigned (1 page) |
13 March 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 21 saint thomas street bristol BS1 6JS (1 page) |
19 November 2003 | Return made up to 16/08/03; full list of members (7 pages) |
10 October 2002 | New director appointed (5 pages) |
13 September 2002 | New director appointed (10 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 September 2002 | New director appointed (5 pages) |
13 September 2002 | Secretary resigned (1 page) |
16 August 2002 | Incorporation (14 pages) |