Romanby
Northallerton
North Yorkshire
DL7 8PB
Director Name | Mr Huw Parry Williams |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Huntcliffe Drive Brotton Saltburn-By-The-Sea Cleveland TS12 2QL |
Secretary Name | Mr Stephen John Gledhill |
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Nationality | English |
Status | Closed |
Appointed | 29 August 2007(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6 Rowans Way Romanby Northallerton North Yorkshire DL7 8PB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(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 | 29 August 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Oak House, 35 North End Market Place Bedale North Yorkshire DL8 1AQ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Bedale |
Ward | Bedale |
Built Up Area | Bedale |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 February 2012 | Application to strike the company off the register (3 pages) |
29 February 2012 | Application to strike the company off the register (3 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
26 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
24 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Mr Huw Parry Williams on 29 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Huw Parry Williams on 29 August 2010 (2 pages) |
16 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
16 September 2009 | Director's Change of Particulars / huw williams / 16/09/2009 / HouseName/Number was: , now: 19; Street was: guy fawkes arms, now: huntcliffe drive; Area was: main street scotton, now: brotton; Post Town was: knaresborough, now: saltburn-by-the-sea; Region was: north yorkshire, now: cleveland; Post Code was: HG5 9HU, now: TS12 2QL; Country was: , no (1 page) |
16 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
16 September 2009 | Director's change of particulars / huw williams / 16/09/2009 (1 page) |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
26 September 2008 | Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page) |
26 September 2008 | Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page) |
18 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
18 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | New secretary appointed;new director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Ad 29/08/07--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
17 September 2007 | Ad 29/08/07--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | New secretary appointed;new director appointed (2 pages) |
29 August 2007 | Incorporation (16 pages) |
29 August 2007 | Incorporation (16 pages) |