Exelby
Bedale
North Yorkshire
DL8 2HB
Secretary Name | Anthony James Crease |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2003(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 25 January 2005) |
Role | Company Director |
Correspondence Address | Two Hoots Exelby Bedale North Yorkshire DL8 2HB |
Director Name | Mr Stephen Lewis Pearson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Garth Beech Close, Farnham Knaresborough North Yorkshire HG5 9JJ |
Secretary Name | Fred Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 January 2000) |
Role | Company Director |
Correspondence Address | Manor Garth Beech Close, Farnham Knaresborough North Yorkshire HG5 9JJ |
Secretary Name | Patricia Crease |
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Nationality | American |
Status | Resigned |
Appointed | 20 October 1999(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 July 2003) |
Role | Company Director |
Correspondence Address | Two Hoots Exelby Bedale North Yorkshire DL8 2HB |
Director Name | Kenneth Neil Crease |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 July 2003) |
Role | Commercial Director |
Correspondence Address | Flat 7 The Alpha Building Santley Street London SW4 9QD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £105,337 |
Gross Profit | £21,067 |
Net Worth | £5,986 |
Current Liabilities | £102,456 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2004 | Application for striking-off (1 page) |
15 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | New secretary appointed (2 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
25 February 2003 | Registered office changed on 25/02/03 from: two hoots exelby bedale north yorkshire DL8 2HB (1 page) |
1 July 2002 | New director appointed (2 pages) |
19 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
18 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
12 October 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
14 July 2000 | Return made up to 21/06/00; full list of members
|
16 February 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Secretary resigned (1 page) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | Registered office changed on 25/10/99 from: manor garth beech close, farnham knaresborough north yorkshire HG5 9JJ (1 page) |
25 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | Registered office changed on 07/10/99 from: flat 6 354 camden road london N7 0LG (1 page) |
7 October 1999 | Ad 22/09/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 October 1999 | New secretary appointed (2 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | Director resigned (1 page) |
15 June 1999 | Incorporation (17 pages) |