Follyfoot Lane
Spofforth
North Yorkshire
HG3 1AY
Director Name | Kathleen Ann Gillmon |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 1992(9 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 27 November 2010) |
Role | Company Director |
Correspondence Address | Hollyhouse Follifoot Lane Spofforth Harrogate North Yorkshire HG3 1AY |
Secretary Name | Mr William Lum |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 February 1992(9 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 27 November 2010) |
Role | Company Director |
Correspondence Address | 35 Radnor Mews London W2 2SA |
Director Name | Chief A Dura |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | Sierra Leonine |
Status | Resigned |
Appointed | 21 February 1992(9 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 22 February 1996) |
Role | Company Director |
Correspondence Address | Jackville Street Freetown Republic Of Sierra Leone Foreign |
Director Name | E Betts Priddy |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Sierra Leonine |
Status | Resigned |
Appointed | 21 February 1992(9 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 22 February 1996) |
Role | Company Director |
Correspondence Address | Sackville Street Freetown Republic Of Sierra Leone Sierra Leone |
Registered Address | Leigh Adams Llp Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
75k at 1 | Charles Francis Gillmon 75.00% Ordinary |
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25k at 1 | William Lum 25.00% Ordinary |
1 at 1 | Ms Kathleen Ann Gillmon 0.00% Ordinary |
Year | 2014 |
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Net Worth | £80,049 |
Cash | £100,914 |
Current Liabilities | £87,862 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
27 November 2010 | Final Gazette dissolved following liquidation (1 page) |
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27 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 September 2009 | Resolutions
|
10 September 2009 | Appointment of a voluntary liquidator (1 page) |
10 September 2009 | Appointment of a voluntary liquidator (1 page) |
10 September 2009 | Statement of affairs with form 4.19 (5 pages) |
10 September 2009 | Resolutions
|
10 September 2009 | Statement of affairs with form 4.19 (5 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from 40 margaret street london W1G 0JH (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from 40 margaret street london W1G 0JH (1 page) |
23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
5 August 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
1 August 2008 | Return made up to 21/02/08; full list of members (4 pages) |
1 August 2008 | Return made up to 21/02/08; full list of members (4 pages) |
19 June 2008 | Registered office changed on 19/06/2008 from 69 wigmore street london W1U 1PZ (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 69 wigmore street london W1U 1PZ (1 page) |
12 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
12 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
6 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
6 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
17 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
17 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
18 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
18 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
11 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
11 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
21 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
21 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
3 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
3 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
26 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
26 February 2004 | Return made up to 21/02/04; full list of members
|
29 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
29 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
6 March 2003 | Return made up to 21/02/03; full list of members
|
6 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
28 February 2001 | Return made up to 21/02/01; full list of members
|
28 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
2 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
5 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
5 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
30 September 1999 | Return made up to 21/02/99; no change of members (6 pages) |
30 September 1999 | Return made up to 21/02/99; no change of members (6 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
4 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
8 April 1998 | Return made up to 21/02/98; full list of members (6 pages) |
8 April 1998 | Return made up to 21/02/98; full list of members (6 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: 72 wigmore street london W1H 9DL (1 page) |
24 November 1997 | Registered office changed on 24/11/97 from: 72 wigmore street london W1H 9DL (1 page) |
10 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Return made up to 21/02/97; no change of members (4 pages) |
15 July 1997 | Return made up to 21/02/97; no change of members (4 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
22 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
20 December 1995 | Registered office changed on 20/12/95 from: 72 wigmore street london W1H 9DL (1 page) |
20 December 1995 | Registered office changed on 20/12/95 from: 72 wigmore street london W1H 9DL (1 page) |
12 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
12 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
27 April 1995 | Return made up to 21/02/95; full list of members (6 pages) |
27 April 1995 | Return made up to 21/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
11 November 1994 | Ad 03/05/94--------- £ si 90000@1=90000 £ ic 5000/95000 (2 pages) |
11 November 1994 | Ad 03/05/94--------- £ si 90000@1=90000 £ ic 5000/95000 (2 pages) |
6 February 1984 | Allotment of shares (2 pages) |
6 February 1984 | Allotment of shares (2 pages) |