| Company Name | Gill Varley Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926278 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 7 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
| Previous Name | Sparkleweb Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gillian Ann Varley |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Thistle Close Northallerton North Yorkshire DL7 8FF |
| Director Name | Michael John Walters |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 3 Thistle Close Northallerton North Yorkshire DL7 8FF |
| Secretary Name | Michael John Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Thistle Close Northallerton North Yorkshire DL7 8FF |
Location
| Registered Address | 3 Thistle Close Northallerton North Yorkshire DL7 8FF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
Shareholders
| 1 at £1 | Gillian Varley 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Walters 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Company name changed sparkleweb LTD\certificate issued on 15/07/11
|
| 15 July 2011 | Company name changed sparkleweb LTD\certificate issued on 15/07/11
|
| 15 July 2011 | Change of name notice (2 pages) |
| 15 July 2011 | Change of name notice (2 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 October 2010 | Director's details changed for Michael John Walters on 1 March 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael John Walters on 1 March 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Gillian Ann Varley on 1 March 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Michael John Walters on 1 March 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Michael John Walters on 1 March 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Gillian Ann Varley on 1 March 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Michael John Walters on 1 March 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael John Walters on 1 March 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Gillian Ann Varley on 1 March 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 December 2009 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG United Kingdom on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG United Kingdom on 15 December 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 18 Dexta Way Northallerton North Yorkshire DL7 8EY on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 18 Dexta Way Northallerton North Yorkshire DL7 8EY on 15 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Michael John Walters on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Gillian Ann Varley on 7 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Gillian Ann Varley on 7 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Michael John Walters on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Gillian Ann Varley on 7 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Michael John Walters on 7 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 8 October 2003 | Incorporation (13 pages) |
| 8 October 2003 | Incorporation (13 pages) |