| Company Name | 1BED (Richmond) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06356489 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Harris |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Meadows Gatherley Road, Brompton-On-Swale Richmond North Yorkshire DL10 7JH |
| Secretary Name | Mr Michael Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Meadows Gatherley Road, Brompton-On-Swale Richmond North Yorkshire DL10 7JH |
| Director Name | William Keenan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lapwing Court Haswell Durham DH6 2BQ |
| Director Name | Stuart Daved Meyers |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Marys Terrace Durham DH6 5DQ |
Location
| Registered Address | Units 1 And 2 Brompton Business Park Station Road Brompton On Swale North Yorkshire DL10 7SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Built Up Area | Brompton-on-Swale |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 September 2011 | Secretary's details changed for Mr Michael Harris on 1 October 2010 (1 page) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Secretary's details changed for Mr Michael Harris on 1 October 2010 (1 page) |
| 12 September 2011 | Secretary's details changed for Mr Michael Harris on 1 October 2010 (1 page) |
| 11 September 2011 | Director's details changed for Michael Harris on 1 October 2010 (2 pages) |
| 11 September 2011 | Director's details changed for Michael Harris on 1 October 2010 (2 pages) |
| 11 September 2011 | Director's details changed for Michael Harris on 1 October 2010 (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
| 21 July 2010 | Registered office address changed from High Meadows, Gatherley Road Brompton-on-Swale Richmond North Yorkshire DL10 7JH on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from High Meadows, Gatherley Road Brompton-on-Swale Richmond North Yorkshire DL10 7JH on 21 July 2010 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 28 January 2010 | Termination of appointment of Stuart Meyers as a director (1 page) |
| 28 January 2010 | Termination of appointment of Stuart Meyers as a director (1 page) |
| 20 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2009 | Return made up to 27/08/08; full list of members (6 pages) |
| 20 April 2009 | Return made up to 27/08/08; full list of members (6 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 30 August 2007 | Incorporation (19 pages) |
| 30 August 2007 | Incorporation (19 pages) |