The Judges Lodging (York) Limited

Company Name	The Judges Lodging (York) Limited
Company Status	Dissolved
Company Number	02218047
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 2 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	02218047 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christianne Marie Therese Mason
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(3 years, 12 months after company formation)
Appointment Duration	22 years, 2 months (closed 01 April 2014)
Role	Retired Hotelier
Correspondence Address	Chateau De Rance 2 Chemin Du Moulin De Bachefores Bayonne 64100 France

Secretary Name	Olivier Charles Caron Mason
Nationality	French
Status	Closed
Appointed	03 January 2007(18 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 April 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	38 Rue De Temple Paris 75004 Foreign

Director Name	Gerald Charles Mason
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2006)
Role	Retired Hotelier
Correspondence Address	Chateau De Rance 2 Chemin Du Moulin De Bachefores Bayonne 64100 France

Secretary Name	Mrs Pamela Lancaster
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	84 Albion Avenue York North Yorkshire YO2 5QY

Secretary Name	Gerald Charles Mason
Nationality	British
Status	Resigned
Appointed	21 April 1995(7 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2006)
Role	Retired Hotelier
Correspondence Address	Chateau De Rance 2 Chemin Du Moulin De Bachefores Bayonne 64100 France

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mrs Christianne Marie-therese Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,036
Current Liabilities	£46,225

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Director's details changed for Christianne Marie Therese Mason on 14 January 2012 (3 pages)
30 July 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (14 pages)
30 July 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (14 pages)
30 July 2013	Director's details changed for Christianne Marie Therese Mason on 14 January 2012 (3 pages)
30 July 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (14 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2012	Annual return made up to 11 January 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 11 January 2012 with a full list of shareholders (14 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011	Company name changed 02218047 LIMITED\certificate issued on 09/06/11 CONNOT ‐ Change of name notice (3 pages)
9 June 2011	Company name changed 02218047 LIMITED\certificate issued on 09/06/11 CONNOT ‐ (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
7 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
7 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
29 September 2010	Annual return made up to 4 January 2010 (14 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 September 2010	Annual return made up to 4 January 2010 (14 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 September 2010	Annual return made up to 4 January 2010 (14 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 September 2010	Administrative restoration application (5 pages)
23 September 2010	Administrative restoration application (5 pages)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
9 July 2009	Return made up to 04/01/09; no change of members (6 pages)
9 July 2009	Return made up to 04/01/09; no change of members (6 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 January 2008	Return made up to 04/01/08; full list of members (8 pages)
29 January 2008	Return made up to 04/01/08; full list of members (8 pages)
28 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 January 2007	Return made up to 04/01/07; full list of members (8 pages)
18 January 2007	Return made up to 04/01/07; full list of members (8 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned;director resigned (1 page)
7 January 2007	Secretary resigned;director resigned (1 page)
7 February 2006	Return made up to 16/01/06; full list of members (7 pages)
7 February 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 June 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2005	Return made up to 16/01/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 January 2004	Return made up to 16/01/04; full list of members (8 pages)
26 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 April 2003	Return made up to 31/01/03; full list of members (7 pages)
9 April 2003	Return made up to 31/01/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
16 September 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
21 March 2002	Return made up to 31/01/02; full list of members (6 pages)
21 March 2002	Return made up to 31/01/02; full list of members (6 pages)
22 March 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2001	Return made up to 31/01/01; full list of members (6 pages)
14 July 2000	Return made up to 20/02/00; full list of members (8 pages)
14 July 2000	Return made up to 20/02/00; full list of members (8 pages)
29 June 2000	Full accounts made up to 30 June 1999 (8 pages)
29 June 2000	Full accounts made up to 30 June 1999 (8 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (5 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (5 pages)
12 May 1999	Return made up to 31/01/99; no change of members (6 pages)
12 May 1999	Return made up to 31/01/99; no change of members (6 pages)
23 April 1999	Full accounts made up to 30 June 1998 (7 pages)
23 April 1999	Full accounts made up to 30 June 1998 (7 pages)
21 July 1998	Full accounts made up to 30 June 1997 (8 pages)
21 July 1998	Full accounts made up to 30 June 1997 (8 pages)
22 April 1998	Return made up to 31/01/98; no change of members (4 pages)
22 April 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
28 April 1997	Full accounts made up to 30 June 1995 (8 pages)
28 April 1997	Full accounts made up to 30 June 1995 (8 pages)
14 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1997	Return made up to 31/01/97; full list of members (6 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 9 lendal, york, north yorkshire, YO1 2AQ (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 9 lendal, york, north yorkshire, YO1 2AQ (1 page)
23 April 1996	Return made up to 31/01/96; no change of members (4 pages)
23 April 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 23/04/96 (4 pages)
31 May 1995	Full accounts made up to 30 June 1994 (7 pages)
31 May 1995	Full accounts made up to 30 June 1994 (7 pages)
5 February 1988	Incorporation (11 pages)
5 February 1988	Incorporation (11 pages)

The Judges Lodging (York) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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