Huby
Yorkshire
LS17 0EJ
Secretary Name | Tracey Leigh Kempley |
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Nationality | British |
Status | Current |
Appointed | 17 March 1998(12 years, 7 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Correspondence Address | The Hawthorns Crag Lane Huby Leeds LS17 0EJ |
Director Name | John Harold Rutter |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | Edge House Blandford Road Iwerne Minster Blandford Forum Dorset DT11 8QS |
Director Name | Mrs Patricia Mary Rutter |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 March 1998) |
Role | Secretary |
Correspondence Address | Edge House Inverne Minster Blandford Dorset DT11 8QS |
Secretary Name | Mrs Patricia Mary Rutter |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | Edge House Inverne Minster Blandford Dorset DT11 8QS |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £998,693 |
Gross Profit | £194,911 |
Net Worth | £107,943 |
Cash | £423 |
Current Liabilities | £215,340 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 July 2005 | Notice of move from Administration to Dissolution (11 pages) |
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9 February 2005 | Administrator's progress report (7 pages) |
1 October 2004 | Result of meeting of creditors (29 pages) |
6 September 2004 | Statement of administrator's proposal (30 pages) |
11 August 2004 | Statement of affairs (14 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: north lane house 9B north lane, headingley leeds west yorkshire LS6 3HG (1 page) |
14 July 2004 | Appointment of an administrator (1 page) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
14 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
4 July 2002 | Return made up to 15/05/02; full list of members (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
24 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 June 2000 | Return made up to 15/05/00; full list of members
|
11 February 2000 | Return made up to 15/05/99; full list of members (7 pages) |
11 February 2000 | Return made up to 15/05/98; full list of members (7 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 April 1999 | Recon 22/03/99 (1 page) |
16 April 1999 | Resolutions
|
29 March 1999 | Ad 17/03/98--------- £ si 10@1=10 £ ic 35/45 (2 pages) |
29 March 1999 | Resolutions
|
29 March 1999 | Resolutions
|
5 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | Secretary resigned;director resigned (1 page) |
15 January 1999 | Particulars of mortgage/charge (4 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
10 September 1997 | Resolutions
|
8 August 1997 | Registered office changed on 08/08/97 from: edge house iwerne minster blandford forum dorset DT11 8QS (1 page) |
2 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
10 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
12 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
26 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |