Boston Spa
Wetherby
West Yorkshire
LS23 6BL
Director Name | Angela McCabe |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Orchard Cottage Tunstall Richmond North Yorkshire DL10 7QL |
Director Name | Angela McCabe |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Orchard Cottage Tunstall Richmond North Yorkshire DL10 7QL |
Secretary Name | Jonathan Briggs |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Cottage Tunstall Richmond North Yorkshire DL10 7QL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 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 | 14 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
100 at £1 | Jonathan Briggs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,697 |
Cash | £3,697 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2014 | Application to strike the company off the register (4 pages) |
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Director's details changed for Jonathan Briggs on 22 September 2012 (2 pages) |
21 July 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 June 2014 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
4 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Termination of appointment of Angela Mccabe as a director on 1 October 2012 (2 pages) |
7 January 2013 | Termination of appointment of Angela Mccabe as a director on 1 October 2012 (2 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Appointment of Angela Mccabe as a director on 6 April 2011 (3 pages) |
6 September 2011 | Appointment of Angela Mccabe as a director on 6 April 2011 (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Jonathan Briggs on 1 October 2009 (2 pages) |
22 September 2010 | Director's details changed for Jonathan Briggs on 1 October 2009 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
11 May 2009 | Registered office changed on 11/05/2009 from victoria building rear 15 victoria road darlington co durham DL1 5RB (1 page) |
18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
20 August 2008 | Appointment terminated secretary jonathan briggs (1 page) |
20 August 2008 | Director appointed jonathan briggs (2 pages) |
20 August 2008 | Appointment terminated director angela mccabe (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from orchard cottage tunstall richmond north yorkshire DL10 7QL (1 page) |
12 October 2007 | Registered office changed on 12/10/07 from: orchrd cottage, tunstall richmond north yorkshire DL10 7QL (1 page) |
1 October 2007 | Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 September 2007 | New secretary appointed (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
14 September 2007 | Incorporation (16 pages) |