House Of York Limited

Company Name	House Of York Limited
Company Status	Dissolved
Company Number	01026912
Category	Private Limited Company
Incorporation Date	11 October 1971(52 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	House Of York Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Trevor Anthony Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1995(23 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 26 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(25 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 26 April 2011)
Role	Merchant
Country of Residence	England
Correspondence Address	8 Calonne Road London SW19 5HJ

Secretary Name	Trevor Anthony Davies
Nationality	British
Status	Closed
Appointed	28 February 1997(25 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Mr Dimiter Alexandrov Mirchev
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(30 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Willow Way London N3 2PL

Director Name	Thomas Albert Bushby
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	Knockrobin Rookery Way Haywards Heath Sussex RH16 4RE

Director Name	Edward Newall
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(19 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Production Director
Correspondence Address	22 Green Lane Acomb York North Yorkshire YO2 3DL

Director Name	Eric Alan Tinsley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1997)
Role	Managing Director
Correspondence Address	Wayside Cottage 73 Larkfield Road Rawdon Leeds West Yorkshire LS19 6DZ

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1996(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Mr Wilson Alexander Deyermond
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2004)
Role	Confectionery Manager
Country of Residence	England
Correspondence Address	51 Walkmill Crescent Carlisle CA1 2WF

Secretary Name	CBJ Securities Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Correspondence Address	First Floor Russell House Grove Hill Road Tunbridge Wells Kent TN1 1RZ

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
30 December 2010	Application to strike the company off the register (3 pages)
30 December 2010	Application to strike the company off the register (3 pages)
13 September 2010	Statement of capital on 13 September 2010 GBP 1 (4 pages)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Solvency Statement dated 24/06/10 (1 page)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Statement of capital on 13 September 2010 GBP 1 (4 pages)
13 September 2010	Solvency statement dated 24/06/10 (1 page)
13 September 2010	Statement by directors (1 page)
13 September 2010	Statement by Directors (1 page)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Full accounts made up to 30 September 2009 (10 pages)
24 June 2010	Full accounts made up to 30 September 2009 (10 pages)
17 August 2009	Return made up to 28/06/09; full list of members (4 pages)
17 August 2009	Return made up to 28/06/09; full list of members (4 pages)
11 July 2009	Full accounts made up to 30 September 2008 (9 pages)
11 July 2009	Full accounts made up to 30 September 2008 (9 pages)
17 November 2008	Return made up to 28/06/08; full list of members (4 pages)
17 November 2008	Return made up to 28/06/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 30 September 2007 (9 pages)
14 July 2008	Full accounts made up to 30 September 2007 (9 pages)
31 July 2007	Return made up to 28/06/07; full list of members (2 pages)
31 July 2007	Return made up to 28/06/07; full list of members (2 pages)
15 February 2007	Full accounts made up to 30 September 2006 (11 pages)
15 February 2007	Accounts made up to 30 September 2006 (11 pages)
20 July 2006	Full accounts made up to 30 September 2005 (13 pages)
20 July 2006	Accounts made up to 30 September 2005 (13 pages)
7 July 2006	Return made up to 28/06/06; full list of members (2 pages)
7 July 2006	Return made up to 28/06/06; full list of members (2 pages)
29 September 2005	Return made up to 28/06/05; full list of members (2 pages)
29 September 2005	Return made up to 28/06/05; full list of members (2 pages)
5 January 2005	Full accounts made up to 30 September 2004 (14 pages)
5 January 2005	Accounts made up to 30 September 2004 (14 pages)
26 August 2004	Declaration of mortgage charge released/ceased (2 pages)
26 August 2004	Declaration of mortgage charge released/ceased (2 pages)
26 August 2004	Declaration of mortgage charge released/ceased (2 pages)
26 August 2004	Declaration of mortgage charge released/ceased (2 pages)
2 August 2004	Accounts made up to 30 September 2003 (13 pages)
2 August 2004	Full accounts made up to 30 September 2003 (13 pages)
29 June 2004	Return made up to 28/06/04; full list of members (8 pages)
29 June 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2004	Declaration of mortgage charge released/ceased (6 pages)
31 March 2004	Declaration of mortgage charge released/ceased (6 pages)
31 March 2004	Declaration of mortgage charge released/ceased (6 pages)
31 March 2004	Declaration of mortgage charge released/ceased (6 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2003	Return made up to 28/06/03; full list of members (8 pages)
16 August 2003	Return made up to 28/06/03; full list of members (8 pages)
27 May 2003	Accounts made up to 30 September 2002 (15 pages)
27 May 2003	Full accounts made up to 30 September 2002 (15 pages)
26 March 2003	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Return made up to 28/06/02; full list of members (7 pages)
26 March 2003	New director appointed (2 pages)
1 August 2002	Accounts made up to 30 September 2001 (14 pages)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Company name changed house of york LIMITED(the)\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed house of york LIMITED(the)\certificate issued on 21/08/01 (2 pages)
20 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 2001	Return made up to 28/06/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 30 September 2000 (15 pages)
25 May 2001	Accounts made up to 30 September 2000 (15 pages)
21 September 2000	Return made up to 28/06/00; full list of members (7 pages)
21 September 2000	Return made up to 28/06/00; full list of members (7 pages)
2 March 2000	Accounts made up to 30 September 1999 (14 pages)
2 March 2000	Full accounts made up to 30 September 1999 (14 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 28/06/99; full list of members (6 pages)
2 September 1999	Return made up to 28/06/99; full list of members (6 pages)
2 September 1999	New director appointed (2 pages)
29 March 1999	Full accounts made up to 30 September 1998 (14 pages)
29 March 1999	Accounts made up to 30 September 1998 (14 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
21 August 1998	Return made up to 28/06/98; no change of members (4 pages)
21 August 1998	Return made up to 28/06/98; no change of members 363(287) ‐ Registered office changed on 21/08/98 (4 pages)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
20 July 1998	Accounts made up to 30 September 1997 (14 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Return made up to 28/06/97; change of members (8 pages)
21 August 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director resigned (8 pages)
9 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1997	Accounts made up to 31 December 1996 (14 pages)
27 July 1997	Full accounts made up to 31 December 1996 (14 pages)
1 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
1 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
12 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
12 June 1997	Stat dec re sh acq (7 pages)
12 June 1997	Stat dec re sh acq (7 pages)
12 June 1997	Declaration of assistance for shares acquisition (6 pages)
12 June 1997	Declaration of assistance for shares acquisition (6 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
20 December 1996	Registered office changed on 20/12/96 from: 1ST floor,russell house grove hill road tunbridge wells kent TN1 1RZ (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 1ST floor,russell house grove hill road tunbridge wells kent TN1 1RZ (1 page)
12 December 1996	Auditor's resignation (1 page)
12 December 1996	Auditor's resignation (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Return made up to 28/06/96; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996	Return made up to 28/06/96; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996	New director appointed (2 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 August 1995	Return made up to 28/06/95; no change of members (4 pages)
30 August 1995	Return made up to 28/06/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995	Amended accounts made up to 31 December 1993 (8 pages)
17 March 1995	Amended accounts made up to 31 December 1993 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

House Of York Limited

Business Activity

Directors

Location

Accounts

Filing History

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