North Allerton Road
Thirsk
North Yorkshire
YO7 4AA
Secretary Name | Kelly Joanne Wright |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 19 years (closed 09 October 2018) |
Role | Company Director |
Correspondence Address | Spa Lodge North Allerton Road Thirsk North Yorkshire YO7 4AA |
Director Name | Kelly Joanne Wright |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2002) |
Role | Secretary |
Correspondence Address | Waterloo Farm Sproxton York Yorkshire YO62 5EJ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Vantage 20-24 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2001 |
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Net Worth | -£60,148 |
Cash | £145 |
Current Liabilities | £271,862 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
8 June 2004 | Liquidators' statement of receipts and payments (4 pages) |
8 June 2004 | Liquidators statement of receipts and payments (4 pages) |
8 June 2004 | Liquidators' statement of receipts and payments (4 pages) |
26 February 2004 | Registered office changed on 26/02/04 from: 78-80 long street thirsk north yorkshire YO7 1AN (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: 78-80 long street thirsk north yorkshire YO7 1AN (1 page) |
20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
20 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
20 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2002 | Appointment of a voluntary liquidator (1 page) |
13 November 2002 | Statement of affairs (6 pages) |
13 November 2002 | Resolutions
|
13 November 2002 | Appointment of a voluntary liquidator (1 page) |
13 November 2002 | Statement of affairs (6 pages) |
13 November 2002 | Resolutions
|
19 September 2002 | Return made up to 14/09/02; full list of members
|
19 September 2002 | Return made up to 14/09/02; full list of members
|
2 September 2002 | Director resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
12 June 2002 | Return made up to 14/09/01; full list of members (7 pages) |
12 June 2002 | Return made up to 14/09/01; full list of members (7 pages) |
26 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
26 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
28 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
28 March 2002 | Director's particulars changed (1 page) |
28 March 2002 | Director's particulars changed (1 page) |
28 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page) |
10 November 2000 | Ad 24/10/99--------- £ si 999@1 (2 pages) |
10 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
10 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
10 November 2000 | Ad 24/10/99--------- £ si 999@1 (2 pages) |
29 December 1999 | Particulars of mortgage/charge (3 pages) |
29 December 1999 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
14 September 1999 | Incorporation (18 pages) |
14 September 1999 | Incorporation (18 pages) |