Durham
DH1 3NP
Secretary Name | Ribchester Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 15 September 2011(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 February 2013) |
Correspondence Address | 67 Saddler Street Durham DH1 3NP |
Director Name | Mr Ian Jonathan Grant |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Role | Partner Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG |
Secretary Name | Lynette Cranage |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Butterley Lane New Mill Holmfirth West Yorkshire HD9 7EZ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Silentbrand Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 15 September 2011) |
Correspondence Address | 11 Park Place Leeds West Yorkshire LS1 2RX |
Registered Address | 67 Saddler Street Durham DH1 3NP |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Elvet and Gilesgate |
Built Up Area | Durham |
100 at £1 | Trans Choice LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2012 | Application to strike the company off the register (3 pages) |
5 November 2012 | Application to strike the company off the register (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RU on 29 September 2011 (1 page) |
29 September 2011 | Appointment of Ribchester Nominees Limited as a secretary on 15 September 2011 (2 pages) |
29 September 2011 | Appointment of Ribchester Nominees Limited as a secretary (2 pages) |
29 September 2011 | Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RU on 29 September 2011 (1 page) |
27 September 2011 | Termination of appointment of Silentbrand Limited as a secretary (2 pages) |
27 September 2011 | Termination of appointment of Ian Jonathan Grant as a director on 15 September 2011 (2 pages) |
27 September 2011 | Termination of appointment of Silentbrand Limited as a secretary on 15 September 2011 (2 pages) |
27 September 2011 | Appointment of Mr John David Holloway as a director (3 pages) |
27 September 2011 | Appointment of Mr John David Holloway as a director on 14 September 2011 (3 pages) |
27 September 2011 | Termination of appointment of Ian Grant as a director (2 pages) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 December 2009 | Secretary's details changed for Silentbrand Limited on 16 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Silentbrand Limited on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
23 October 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
23 October 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
7 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
6 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
4 January 2006 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
4 January 2006 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
1 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 25/11/04; full list of members
|
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | Secretary resigned (1 page) |
22 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
22 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
20 January 2003 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 2003 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 December 2002 | Secretary resigned (1 page) |
25 November 2002 | Incorporation (16 pages) |
25 November 2002 | Incorporation (16 pages) |