Crayke
York
Yorkshire
YO61 4TE
Director Name | Mr Stephen Sidders |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1991(67 years, 7 months after company formation) |
Appointment Duration | 28 years, 10 months (closed 01 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Secretary Name | Mr Stephen Sidders |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1991(67 years, 7 months after company formation) |
Appointment Duration | 28 years, 10 months (closed 01 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Director Name | Mrs Diana Francis Sidders |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(67 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 17 July 2004) |
Role | Company Director |
Correspondence Address | Cranwells Meadow Farnham Common Buckinghamshire SL2 3LJ |
Director Name | Douglas Hamilton Sidders |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(67 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 February 1998) |
Role | Company Director |
Correspondence Address | Breinton House Breinton Hereford Herefordshire HR4 7PG Wales |
Director Name | Stanley Sidders |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(67 years, 7 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 05 May 2010) |
Role | Company Director |
Correspondence Address | Yewden Lodge Skirmett Road Mill End Hambleden Henley On Thames Oxfordshire RG9 6RJ |
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
4.5k at £1 | Stephen Sidders 6.92% Ordinary |
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4.3k at £1 | Andrew William Hamilton Sidders 6.54% Ordinary |
3k at £1 | Jeanne Sidders 4.62% Ordinary |
25k at £1 | Andrew William Hamilton Sidders 38.46% Preference |
25k at £1 | Jeanne Sidders 38.46% Preference |
1.8k at £1 | Mrs Jennifer Diana Paskett 2.69% Ordinary |
500 at £1 | Duncan William Hamilton Sidders 0.77% Ordinary |
500 at £1 | Jack Hamilton Sidders 0.77% Ordinary |
500 at £1 | Rowan Sidders 0.77% Ordinary |
Year | 2014 |
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Net Worth | £2,498,332 |
Cash | £76,644 |
Current Liabilities | £41,261 |
Latest Accounts | 5 April 2018 (5 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
1 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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1 May 2020 | Return of final meeting in a members' voluntary winding up (17 pages) |
4 March 2019 | Registered office address changed from Paley Cottage Westway Crayke York YO61 4TE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 March 2019 (2 pages) |
3 March 2019 | Declaration of solvency (7 pages) |
3 March 2019 | Appointment of a voluntary liquidator (4 pages) |
3 March 2019 | Resolutions
|
6 February 2019 | Re-conversion of shares Statement of capital on 7 January 2019
|
25 September 2018 | Confirmation statement made on 25 September 2018 with updates (3 pages) |
10 August 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
27 September 2017 | Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 (2 pages) |
27 September 2017 | Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 (2 pages) |
25 September 2017 | Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
25 September 2017 | Change of details for Jeanne Sidders as a person with significant control on 20 September 2017 (2 pages) |
25 September 2017 | Change of details for Jeanne Sidders as a person with significant control on 20 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
25 September 2017 | Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 (2 pages) |
22 September 2017 | Total exemption full accounts made up to 5 April 2017 (14 pages) |
22 September 2017 | Total exemption full accounts made up to 5 April 2017 (14 pages) |
25 August 2017 | Director's details changed for Mr Stephen Sidders on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Mr Stephen Sidders on 25 August 2017 (2 pages) |
25 August 2017 | Secretary's details changed for Mr Stephen Sidders on 25 August 2017 (1 page) |
25 August 2017 | Secretary's details changed for Mr Stephen Sidders on 25 August 2017 (1 page) |
3 May 2017 | Registered office address changed from Yewden Lodge Skirmett Road Mill End Hambleden Henley on Thames Oxfordshire RG9 6RJ to Paley Cottage Westway Crayke York YO61 4TE on 3 May 2017 (1 page) |
3 May 2017 | Registered office address changed from Yewden Lodge Skirmett Road Mill End Hambleden Henley on Thames Oxfordshire RG9 6RJ to Paley Cottage Westway Crayke York YO61 4TE on 3 May 2017 (1 page) |
14 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
11 October 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
11 October 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
24 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
3 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
10 November 2011 | Director's details changed for Andrew William Hamilton Sidders on 9 November 2011 (3 pages) |
10 November 2011 | Director's details changed for Andrew William Hamilton Sidders on 9 November 2011 (3 pages) |
10 November 2011 | Director's details changed for Andrew William Hamilton Sidders on 9 November 2011 (3 pages) |
21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
10 January 2011 | Director's details changed for Stephen Sidders on 1 September 2010 (2 pages) |
10 January 2011 | Director's details changed for Stephen Sidders on 1 September 2010 (2 pages) |
10 January 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
10 January 2011 | Director's details changed for Stephen Sidders on 1 September 2010 (2 pages) |
10 January 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
11 November 2010 | Termination of appointment of Stanley Sidders as a director (1 page) |
11 November 2010 | Termination of appointment of Stanley Sidders as a director (1 page) |
11 October 2010 | Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 11 October 2010 (2 pages) |
25 May 2010 | Previous accounting period extended from 31 December 2009 to 5 April 2010 (3 pages) |
25 May 2010 | Previous accounting period extended from 31 December 2009 to 5 April 2010 (3 pages) |
25 May 2010 | Previous accounting period extended from 31 December 2009 to 5 April 2010 (3 pages) |
27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (8 pages) |
27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (8 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
14 October 2008 | Return made up to 17/09/08; full list of members (8 pages) |
14 October 2008 | Return made up to 17/09/08; full list of members (8 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
22 October 2007 | Return made up to 17/09/07; full list of members (10 pages) |
22 October 2007 | Return made up to 17/09/07; full list of members (10 pages) |
17 August 2007 | Return made up to 17/09/06; full list of members (14 pages) |
17 August 2007 | Return made up to 17/09/06; full list of members (14 pages) |
30 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
30 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
17 October 2006 | Return made up to 17/09/05; full list of members
|
17 October 2006 | Return made up to 17/09/05; full list of members
|
1 December 2005 | Registered office changed on 01/12/05 from: 3 sheldon square london W2 6PS (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 3 sheldon square london W2 6PS (1 page) |
9 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
9 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
29 September 2004 | Return made up to 17/09/04; no change of members (5 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Return made up to 17/09/04; no change of members (5 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 August 2004 | Registered office changed on 23/08/04 from: 3 sheldon square paddington london W2 6PS (1 page) |
23 August 2004 | Registered office changed on 23/08/04 from: 3 sheldon square paddington london W2 6PS (1 page) |
20 October 2003 | Return made up to 17/09/03; full list of members (9 pages) |
20 October 2003 | Return made up to 17/09/03; full list of members (9 pages) |
5 October 2003 | Registered office changed on 05/10/03 from: 3 sheldon square london S2 6PS (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: 3 sheldon square london S2 6PS (1 page) |
6 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
6 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 June 2003 | Auditor's resignation (1 page) |
8 June 2003 | Auditor's resignation (1 page) |
2 June 2003 | Director's particulars changed (1 page) |
2 June 2003 | Director's particulars changed (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
14 October 2002 | Return made up to 17/09/02; full list of members (9 pages) |
14 October 2002 | Return made up to 17/09/02; full list of members (9 pages) |
4 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
4 October 2001 | Return made up to 17/09/01; full list of members (8 pages) |
4 October 2001 | Return made up to 17/09/01; full list of members (8 pages) |
4 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
7 December 2000 | Return made up to 17/09/99; full list of members; amend (7 pages) |
7 December 2000 | Return made up to 17/09/99; full list of members; amend (7 pages) |
10 November 2000 | Return made up to 17/09/99; full list of members; amend (8 pages) |
10 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
10 November 2000 | Return made up to 17/09/99; full list of members; amend (8 pages) |
10 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
22 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
22 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
25 September 1998 | Return made up to 17/09/98; full list of members (8 pages) |
25 September 1998 | Return made up to 17/09/98; full list of members (8 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
13 October 1997 | Return made up to 17/09/97; full list of members (9 pages) |
13 October 1997 | Return made up to 17/09/97; full list of members (9 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 October 1996 | Return made up to 17/09/96; full list of members (9 pages) |
9 October 1996 | Return made up to 17/09/96; full list of members (9 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
12 October 1995 | Return made up to 17/09/95; full list of members (18 pages) |
12 October 1995 | Return made up to 17/09/95; full list of members (18 pages) |
6 April 1995 | Auditor's resignation (2 pages) |
6 April 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
10 January 1992 | Resolutions
|
10 January 1992 | Resolutions
|
8 May 1985 | Company name changed\certificate issued on 08/05/85 (2 pages) |
8 May 1985 | Company name changed\certificate issued on 08/05/85 (2 pages) |
31 August 1983 | Accounts made up to 31 December 1982 (11 pages) |
31 August 1983 | Accounts made up to 31 December 1982 (11 pages) |
5 March 1924 | Incorporation (14 pages) |
5 March 1924 | Incorporation (14 pages) |