Whitby
North Yorkshire
YO22 4JJ
Secretary Name | Rosina Gordon |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2003(4 days after company formation) |
Appointment Duration | 14 years, 6 months (closed 27 February 2018) |
Role | Company Director |
Correspondence Address | 32 Eskdale Road Whitby North Yorkshire YO22 4JJ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 1a Chaloner Street Guisborough TS14 6QD |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Leslie Gordon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £65 |
Current Liabilities | £23,899 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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4 December 2017 | Application to strike the company off the register (3 pages) |
25 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
27 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
19 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
20 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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21 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Director's details changed for Leslie Gordon on 1 January 2011 (2 pages) |
23 August 2011 | Director's details changed for Leslie Gordon on 1 January 2011 (2 pages) |
19 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
21 September 2010 | Annual return made up to 8 August 2010 (14 pages) |
21 September 2010 | Annual return made up to 8 August 2010 (14 pages) |
14 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
26 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
4 November 2008 | Return made up to 08/08/08; no change of members (6 pages) |
7 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
7 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
24 September 2007 | Return made up to 08/08/07; full list of members (6 pages) |
12 September 2006 | Total exemption full accounts made up to 30 January 2006 (11 pages) |
5 September 2006 | Return made up to 08/08/06; no change of members (6 pages) |
18 August 2005 | Return made up to 08/08/05; no change of members (6 pages) |
13 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
13 June 2005 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
10 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
19 August 2003 | New secretary appointed (1 page) |
19 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | New director appointed (1 page) |