Barmby Moor
York
YO42 4EZ
Director Name | Mr Nicholas John Cordeaux Walters |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2008(84 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 10 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Aviary, Mentmore Leighton Buzzard Bucks LU7 0QG |
Secretary Name | Mr Nicholas John Cordeaux Walters |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 September 2008(84 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 10 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Aviary, Mentmore Leighton Buzzard Bucks LU7 0QG |
Director Name | Timothy Norbury Hauxwell |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(68 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF |
Director Name | Alex Orr |
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Date of Birth | July 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(68 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG |
Secretary Name | John Donald Kerr Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(68 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 16 Coppice Gardens Crowthorne Berkshire RG45 6EE |
Director Name | Mrs Ann Marie Parkin |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(68 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 June 2001) |
Role | Administration Manager |
Correspondence Address | 13 Bellevue Road Ealing London W13 8DF |
Director Name | Philip Reeder |
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Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(70 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 1999) |
Role | Managing Director |
Correspondence Address | 2 Culverwood Cottages Little London Road Cross In Hand Heathfield East Sussex TN21 0AX |
Director Name | Mr Martyn Taylor |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(73 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 08 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ardenode Broom Way Weybridge Surrey KT13 9TQ |
Director Name | Richard Haigh Wilson |
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Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(77 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU |
Secretary Name | Mr Martyn Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(77 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 08 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ardenode Broom Way Weybridge Surrey KT13 9TQ |
Director Name | Mr Alan David Maynard |
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Date of Birth | September 1965 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 June 2005(81 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 September 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxcote House Templewood Lane Farnham Common Berkshire SL2 3HJ |
Secretary Name | Mr Alan David Maynard |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 08 June 2005(81 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 September 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxcote House Templewood Lane Farnham Common Berkshire SL2 3HJ |
Registered Address | Ernst & Young Llp 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,591,000 |
Cash | £7,000 |
Latest Accounts | 31 December 2007 (15 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
10 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 March 2009 | Declaration of solvency (3 pages) |
30 March 2009 | Appointment of a voluntary liquidator (1 page) |
30 March 2009 | Resolutions
|
30 March 2009 | Registered office changed on 30/03/2009 from the meridian 4 copthall house station square coventry CU1 2FL (1 page) |
30 March 2009 | Declaration of solvency (3 pages) |
30 March 2009 | Appointment of a voluntary liquidator (1 page) |
30 March 2009 | Resolutions
|
30 March 2009 | Registered office changed on 30/03/2009 from the meridian 4 copthall house station square coventry CU1 2FL (1 page) |
15 December 2008 | Director and secretary's change of particulars / nick walters / 30/11/2008 (1 page) |
15 December 2008 | Director and Secretary's Change of Particulars / nick walters / 30/11/2008 / HouseName/Number was: 14, now: the old aviary; Street was: benedictine place, now: ; Area was: 1 marlborough road, now: mentmore; Post Town was: st. Albans, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL1 3WA, now: LU7 0QG (1 page) |
24 November 2008 | Director and secretary appointed nick walters (2 pages) |
24 November 2008 | Director and secretary appointed nick walters (2 pages) |
24 October 2008 | Appointment terminated director and secretary alan maynard (1 page) |
24 October 2008 | Appointment Terminated Director and Secretary alan maynard (1 page) |
15 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
1 August 2008 | Director's change of particulars / alan thompson / 02/02/2008 (1 page) |
1 August 2008 | Director's Change of Particulars / alan thompson / 02/02/2008 / HouseName/Number was: , now: barmby moor house; Street was: 39 mile end park, now: hull road; Area was: , now: barmby moor; Post Town was: pocklington, now: york; Post Code was: YO42 2TH, now: YO42 4EZ; Country was: , now: united kingdom (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: 58 uxbridge road ealing london W5 2ST (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: 58 uxbridge road ealing london W5 2ST (1 page) |
11 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
11 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 August 2007 | Return made up to 27/07/07; no change of members (7 pages) |
8 August 2007 | Return made up to 27/07/07; no change of members (7 pages) |
7 January 2007 | Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page) |
7 January 2007 | Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page) |
2 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
14 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
26 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (2 pages) |
19 December 2005 | Resolutions
|
19 December 2005 | Resolutions
|
17 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
4 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
12 July 2005 | New secretary appointed;new director appointed (2 pages) |
12 July 2005 | Secretary resigned;director resigned (1 page) |
12 July 2005 | New secretary appointed;new director appointed (2 pages) |
12 July 2005 | Secretary resigned;director resigned (1 page) |
20 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
19 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
4 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
31 March 2003 | Auditor's resignation (1 page) |
31 March 2003 | Auditor's resignation (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
12 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 August 2001 | Return made up to 27/07/01; full list of members
|
1 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
19 July 2001 | Resolutions
|
19 July 2001 | Declaration of assistance for shares acquisition (9 pages) |
19 July 2001 | Resolutions
|
19 July 2001 | Declaration of assistance for shares acquisition (9 pages) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2001 | Particulars of mortgage/charge (9 pages) |
11 July 2001 | Particulars of mortgage/charge (6 pages) |
11 July 2001 | Particulars of mortgage/charge (9 pages) |
11 July 2001 | Particulars of mortgage/charge (6 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New director appointed (4 pages) |
11 June 2001 | Secretary resigned (1 page) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New director appointed (4 pages) |
11 June 2001 | Secretary resigned (1 page) |
3 August 2000 | Director's particulars changed (1 page) |
3 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
3 August 2000 | Director's particulars changed (1 page) |
3 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
11 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
30 July 1999 | Return made up to 27/07/99; full list of members (6 pages) |
30 July 1999 | Return made up to 27/07/99; full list of members (6 pages) |
2 March 1999 | Director's particulars changed (1 page) |
2 March 1999 | Director's particulars changed (1 page) |
17 September 1998 | Memorandum and Articles of Association (14 pages) |
17 September 1998 | Resolutions
|
17 September 1998 | Memorandum and Articles of Association (14 pages) |
17 September 1998 | Resolutions
|
25 August 1998 | Auditor's resignation (1 page) |
25 August 1998 | Auditor's resignation (1 page) |
29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
13 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
13 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
5 June 1997 | Resolutions
|
5 June 1997 | Resolutions
|
15 August 1996 | Return made up to 27/07/96; full list of members
|
15 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
23 July 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
23 July 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
22 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
22 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
22 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
22 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (1 page) |
31 October 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
31 October 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
9 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
9 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
7 April 1995 | Director resigned;new director appointed (2 pages) |
7 April 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (110 pages) |
20 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
20 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
20 August 1993 | Return made up to 27/07/93; full list of members
|
20 August 1993 | Return made up to 27/07/93; full list of members (6 pages) |
19 December 1991 | Resolutions
|
19 December 1991 | Resolutions
|
6 August 1990 | Return made up to 27/07/90; full list of members (4 pages) |
6 August 1990 | Return made up to 27/07/90; full list of members (4 pages) |
8 August 1989 | Return made up to 17/07/89; full list of members (7 pages) |
8 August 1989 | Full accounts made up to 31 December 1988 (20 pages) |
8 August 1989 | Full accounts made up to 31 December 1988 (20 pages) |
8 August 1989 | Return made up to 17/07/89; full list of members (7 pages) |
11 August 1988 | Return made up to 14/07/88; full list of members (4 pages) |
11 August 1988 | Return made up to 14/07/88; full list of members (4 pages) |
16 June 1987 | Return made up to 12/05/87; full list of members (4 pages) |
16 June 1987 | Return made up to 12/05/87; full list of members (4 pages) |
1 January 1987 | Company name changed bat building products LIMITED\certificate issued on 01/01/87 (2 pages) |
1 January 1987 | Company name changed bat building products LIMITED\certificate issued on 01/01/87 (2 pages) |
31 May 1986 | Full accounts made up to 31 December 1985 (18 pages) |
31 May 1986 | Return made up to 27/05/86; full list of members (4 pages) |
31 May 1986 | Full accounts made up to 31 December 1985 (18 pages) |
31 May 1986 | Return made up to 27/05/86; full list of members (4 pages) |
30 June 1984 | Accounts made up to 31 December 1983 (16 pages) |
30 June 1984 | Accounts made up to 31 December 1983 (16 pages) |
2 August 1983 | Accounts made up to 31 December 1982 (13 pages) |
2 August 1983 | Accounts made up to 31 December 1982 (13 pages) |
6 October 1982 | Accounts made up to 31 December 1981 (9 pages) |
6 October 1982 | Accounts made up to 31 December 1981 (9 pages) |
14 May 1924 | Incorporation (25 pages) |
14 May 1924 | Incorporation (25 pages) |