Terrington
York
YO60 6PU
Director Name | Christopher Mark Dixon |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1995(79 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
Secretary Name | Christopher Mark Dixon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 February 1995(79 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
Director Name | David Baskeyfield |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 1995) |
Role | Company Director |
Correspondence Address | 58 Church Lane Braintree Essex CM7 5SD |
Director Name | Malcolm Maurice Goldman |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 1995) |
Role | Non Executive Director |
Correspondence Address | 12 Highview Avenue Edgware Middlesex HA8 9TZ |
Director Name | Agnes Read |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 1995) |
Role | Company Director & Secretary |
Correspondence Address | 48 Stapleton Hall Road Stroud Green London N4 3QG |
Director Name | Jack Tosh |
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Date of Birth | February 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 1995) |
Role | Company Director |
Correspondence Address | 22 Allandale Avenue London N3 3PJ |
Director Name | Mr Matthew Graham Tosh |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(76 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Coldharbour Lanes Bushey Watford Hertfordshire WD23 4NR |
Secretary Name | Agnes Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 February 1995) |
Role | Company Director |
Correspondence Address | 48 Stapleton Hall Road Stroud Green London N4 3QG |
Registered Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Lamarsh |
Ward | Stour Valley South |
Year | 2014 |
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Net Worth | £300,164 |
Cash | £97,810 |
Current Liabilities | £47,612 |
Latest Accounts | 31 January 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2010 | Application to strike the company off the register (3 pages) |
15 February 2010 | Application to strike the company off the register (3 pages) |
9 November 2009 | Director's details changed for Roger Cowdy on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Christopher Mark Dixon on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
9 November 2009 | Director's details changed for Christopher Mark Dixon on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Christopher Mark Dixon on 7 November 2009 (1 page) |
9 November 2009 | Director's details changed for Roger Cowdy on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Roger Cowdy on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Christopher Mark Dixon on 7 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Christopher Mark Dixon on 7 November 2009 (1 page) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
9 November 2009 | Director's details changed for Christopher Mark Dixon on 9 November 2009 (2 pages) |
11 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
11 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
3 November 2008 | Statement by directors (1 page) |
3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
3 November 2008 | Statement by Directors (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from boutells farm henny road lamarsh bures suffolk CO8 5EX united kingdom (1 page) |
3 November 2008 | Memorandum of capital 03/11/08 (1 page) |
3 November 2008 | Memorandum of capital 03/11/08 (1 page) |
3 November 2008 | Solvency statement dated 29/10/08 (1 page) |
3 November 2008 | Solvency Statement dated 29/10/08 (1 page) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Location of debenture register (1 page) |
3 November 2008 | Resolutions
|
3 November 2008 | Resolutions
|
3 November 2008 | Registered office changed on 03/11/2008 from boutells farm henny road lamarsh bures suffolk CO8 5EX united kingdom (1 page) |
3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
3 November 2008 | Location of debenture register (1 page) |
3 November 2008 | Location of register of members (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
17 June 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
17 June 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
12 November 2007 | Location of register of members (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
12 November 2007 | Location of debenture register (1 page) |
12 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
12 November 2007 | Location of debenture register (1 page) |
12 November 2007 | Location of register of members (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
12 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
17 July 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
9 November 2006 | Location of debenture register (1 page) |
9 November 2006 | Location of register of members (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
9 November 2006 | Location of register of members (1 page) |
9 November 2006 | Location of debenture register (1 page) |
9 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
9 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
14 June 2006 | Registered office changed on 14/06/06 from: warles park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: warles park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: capitallaw, discovery house, scott harbour, cardiff CF10 4HA (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: capitallaw, discovery house, scott harbour, cardiff CF10 4HA (1 page) |
24 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
14 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
14 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
26 May 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
26 May 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
17 February 2005 | Registered office changed on 17/02/05 from: palser grossman discovery house, scott harbour atlantic wharf, cardiff south glamorgan CF10 4HA (1 page) |
17 February 2005 | Registered office changed on 17/02/05 from: palser grossman discovery house, scott harbour atlantic wharf, cardiff south glamorgan CF10 4HA (1 page) |
1 December 2004 | Auditor's resignation (1 page) |
1 December 2004 | Auditor's resignation (1 page) |
12 November 2004 | Return made up to 07/11/04; full list of members (3 pages) |
12 November 2004 | Return made up to 07/11/04; full list of members (3 pages) |
31 October 2004 | Full accounts made up to 31 January 2004 (21 pages) |
31 October 2004 | Full accounts made up to 31 January 2004 (21 pages) |
14 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
13 August 2003 | Full accounts made up to 31 January 2003 (22 pages) |
13 August 2003 | Full accounts made up to 31 January 2003 (22 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
30 September 2002 | Full accounts made up to 31 January 2002 (20 pages) |
30 September 2002 | Full accounts made up to 31 January 2002 (20 pages) |
27 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
4 June 2001 | Full accounts made up to 31 January 2001 (20 pages) |
4 June 2001 | Full accounts made up to 31 January 2001 (20 pages) |
4 January 2001 | Particulars of mortgage/charge (4 pages) |
4 January 2001 | Particulars of mortgage/charge (4 pages) |
22 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
22 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
22 June 2000 | Full accounts made up to 31 January 2000 (21 pages) |
22 June 2000 | Full accounts made up to 31 January 2000 (21 pages) |
26 November 1999 | Return made up to 20/11/99; full list of members
|
26 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
24 September 1999 | Particulars of mortgage/charge (5 pages) |
24 September 1999 | Particulars of mortgage/charge (5 pages) |
6 July 1999 | Full accounts made up to 31 January 1999 (20 pages) |
6 July 1999 | Full accounts made up to 31 January 1999 (20 pages) |
22 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
8 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
19 August 1998 | Full accounts made up to 31 January 1998 (21 pages) |
19 August 1998 | Full accounts made up to 31 January 1998 (21 pages) |
31 July 1998 | Declaration of satisfaction of mortgage/charge (5 pages) |
31 July 1998 | Declaration of satisfaction of mortgage/charge (4 pages) |
31 July 1998 | Declaration of satisfaction of mortgage/charge (5 pages) |
31 July 1998 | Declaration of satisfaction of mortgage/charge (4 pages) |
25 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
25 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
22 June 1997 | Registered office changed on 22/06/97 from: howard palser and partners the bonded warehouse atlantic wharf cardiff CF1 5HD (1 page) |
22 June 1997 | Registered office changed on 22/06/97 from: howard palser and partners the bonded warehouse atlantic wharf cardiff CF1 5HD (1 page) |
20 June 1997 | Full accounts made up to 31 January 1997 (21 pages) |
20 June 1997 | Full accounts made up to 31 January 1997 (21 pages) |
9 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
9 December 1996 | Return made up to 20/11/96; no change of members
|
13 November 1996 | Full accounts made up to 31 January 1996 (17 pages) |
13 November 1996 | Full accounts made up to 31 January 1996 (17 pages) |
4 September 1996 | Auditor's resignation (1 page) |
4 September 1996 | Auditor's resignation (1 page) |
7 December 1995 | Director's particulars changed (2 pages) |
7 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
7 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
7 December 1995 | Director's particulars changed (2 pages) |
31 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1995 | Particulars of mortgage/charge (14 pages) |
11 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1995 | Particulars of mortgage/charge (14 pages) |
11 April 1995 | Particulars of mortgage/charge (7 pages) |
11 April 1995 | Particulars of mortgage/charge (7 pages) |
11 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 1995 | Particulars of mortgage/charge (14 pages) |
5 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 1995 | Particulars of mortgage/charge (14 pages) |
5 April 1995 | Particulars of mortgage/charge (7 pages) |
5 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 1995 | Particulars of mortgage/charge (7 pages) |
23 February 1995 | Declaration of assistance for shares acquisition (4 pages) |
23 February 1995 | Resolutions
|
23 February 1995 | Declaration of assistance for shares acquisition (4 pages) |
23 February 1995 | Resolutions
|
23 February 1995 | Registered office changed on 23/02/95 from: uplands house, blackhorse lane, walthamstow, london E17 5QL (1 page) |
23 February 1995 | Registered office changed on 23/02/95 from: uplands house, blackhorse lane, walthamstow, london E17 5QL (1 page) |
22 February 1995 | Accounting reference date extended from 31/07 to 31/01 (1 page) |
22 February 1995 | Accounting reference date extended from 31/07 to 31/01 (1 page) |
14 February 1995 | Accounts for a medium company made up to 31 July 1994 (17 pages) |
14 February 1995 | Accounts for a medium company made up to 31 July 1994 (17 pages) |
13 February 1995 | New director appointed (10 pages) |
8 February 1995 | Particulars of mortgage/charge (3 pages) |
8 February 1995 | Particulars of mortgage/charge (3 pages) |
27 January 1995 | Return made up to 20/11/94; no change of members
|
27 January 1995 | Return made up to 20/11/94; no change of members (6 pages) |
27 January 1995 | Secretary's particulars changed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (89 pages) |
16 May 1994 | Accounts for a medium company made up to 31 July 1993 (15 pages) |
16 May 1994 | Accounts for a medium company made up to 31 July 1993 (15 pages) |
2 December 1993 | Return made up to 20/11/93; no change of members (6 pages) |
19 October 1993 | Director resigned (2 pages) |
19 October 1993 | Director resigned (2 pages) |
18 May 1993 | Accounts for a small company made up to 31 July 1992 (14 pages) |
18 May 1993 | Accounts for a small company made up to 31 July 1992 (14 pages) |
17 December 1992 | Return made up to 20/11/92; full list of members
|
17 December 1992 | Secretary's particulars changed;director's particulars changed (8 pages) |
23 April 1992 | Full accounts made up to 31 July 1991 (14 pages) |
23 April 1992 | Full accounts made up to 31 July 1991 (14 pages) |
16 February 1992 | Return made up to 20/11/91; no change of members (6 pages) |
14 June 1991 | Full accounts made up to 31 July 1990 (14 pages) |
14 June 1991 | Full accounts made up to 31 July 1990 (14 pages) |
19 April 1991 | Return made up to 31/12/90; change of members (7 pages) |
7 June 1990 | Full group accounts made up to 31 July 1989 (6 pages) |
7 June 1990 | Full group accounts made up to 31 July 1989 (6 pages) |
5 February 1990 | New director appointed (2 pages) |
5 February 1990 | New director appointed (2 pages) |
23 November 1989 | Return made up to 20/11/89; full list of members (6 pages) |
23 November 1989 | Return made up to 20/11/89; full list of members (6 pages) |
22 August 1989 | Resolutions
|
22 August 1989 | Resolutions
|
14 March 1989 | New secretary appointed (4 pages) |
14 March 1989 | New secretary appointed (4 pages) |
19 December 1988 | Full group accounts made up to 31 July 1988 (29 pages) |
19 December 1988 | Full group accounts made up to 31 July 1988 (29 pages) |
19 December 1988 | Return made up to 12/12/88; full list of members (5 pages) |
19 December 1988 | Return made up to 12/12/88; full list of members (5 pages) |
25 April 1988 | Full accounts made up to 31 July 1986 (14 pages) |
25 April 1988 | Full accounts made up to 31 July 1986 (14 pages) |
18 September 1987 | Return made up to 03/06/87; full list of members (4 pages) |
18 September 1987 | Return made up to 03/06/87; full list of members (4 pages) |
23 December 1986 | Particulars of mortgage/charge (3 pages) |
23 December 1986 | Particulars of mortgage/charge (3 pages) |
30 August 1986 | Return made up to 21/08/86; full list of members (6 pages) |
30 August 1986 | Return made up to 21/08/86; full list of members (6 pages) |
13 August 1986 | Full accounts made up to 31 July 1985 (13 pages) |
13 August 1986 | Full accounts made up to 31 July 1985 (13 pages) |
19 December 1983 | Accounts made up to 31 July 1982 (11 pages) |
19 December 1983 | Accounts made up to 31 July 1982 (11 pages) |
13 September 1982 | Accounts made up to 31 July 1981 (10 pages) |
13 September 1982 | Accounts made up to 31 July 1981 (10 pages) |