Haxey
Doncaster
South Yorkshire
DN9 2HG
Director Name | Mr Thomas Ernest Ford |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2000(6 days after company formation) |
Appointment Duration | 10 years, 7 months (closed 05 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Sulehay Lodge Sulehay Road, Wansford Peterborough Cambridgeshire PE8 6PA |
Secretary Name | Mr Frederick Alan Fisher |
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Status | Closed |
Appointed | 05 May 2010(9 years, 8 months after company formation) |
Appointment Duration | 11 months (closed 05 April 2011) |
Role | Company Director |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Alan Thomas Smith |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
Director Name | Mr Anthony William Regan |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2004) |
Role | Investment Manager |
Correspondence Address | East House East Lane Dedham Colchester Essex CO7 6BE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | R G Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2010 | Application to strike the company off the register (3 pages) |
9 December 2010 | Application to strike the company off the register (3 pages) |
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
23 June 2010 | Full accounts made up to 31 January 2010 (12 pages) |
23 June 2010 | Full accounts made up to 31 January 2010 (12 pages) |
9 June 2010 | Statement of capital on 9 June 2010
|
9 June 2010 | Statement of capital on 9 June 2010
|
9 June 2010 | Statement of capital on 9 June 2010
|
5 May 2010 | Termination of appointment of R G Secretaries Limited as a secretary (1 page) |
5 May 2010 | Appointment of Mr Frederick Alan Fisher as a secretary (1 page) |
5 May 2010 | Termination of appointment of R G Secretaries Limited as a secretary (1 page) |
5 May 2010 | Appointment of Mr Frederick Alan Fisher as a secretary (1 page) |
30 April 2010 | Solvency statement dated 20/04/10 (2 pages) |
30 April 2010 | Solvency Statement dated 20/04/10 (2 pages) |
30 April 2010 | Resolutions
|
30 April 2010 | Statement by Directors (1 page) |
30 April 2010 | Resolutions
|
30 April 2010 | Statement by directors (1 page) |
4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
2 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
15 July 2009 | Full accounts made up to 30 September 2008 (12 pages) |
15 July 2009 | Full accounts made up to 30 September 2008 (12 pages) |
2 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
16 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
16 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
2 April 2007 | Full accounts made up to 30 September 2006 (13 pages) |
2 April 2007 | Full accounts made up to 30 September 2006 (13 pages) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
11 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
11 September 2006 | Secretary's particulars changed (1 page) |
8 June 2006 | Full accounts made up to 30 September 2005 (13 pages) |
8 June 2006 | Full accounts made up to 30 September 2005 (13 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
1 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
1 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
1 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
1 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
4 October 2004 | Return made up to 30/08/04; full list of members (5 pages) |
4 October 2004 | Return made up to 30/08/04; full list of members (5 pages) |
19 August 2004 | Director resigned (1 page) |
19 August 2004 | Director resigned (1 page) |
26 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
26 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
10 September 2003 | Return made up to 30/08/03; no change of members (5 pages) |
10 September 2003 | Return made up to 30/08/03; no change of members (5 pages) |
19 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
19 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
23 September 2002 | Return made up to 30/08/02; change of members (7 pages) |
23 September 2002 | Return made up to 30/08/02; change of members (7 pages) |
14 March 2002 | Full accounts made up to 30 September 2001 (11 pages) |
14 March 2002 | Full accounts made up to 30 September 2001 (11 pages) |
30 January 2002 | £ nc 100000/2000000 21/01/02 (1 page) |
30 January 2002 | Ad 21/01/02--------- £ si 1000000@1=1000000 £ ic 100000/1100000 (2 pages) |
30 January 2002 | Ad 21/01/02--------- £ si 1000000@1=1000000 £ ic 100000/1100000 (2 pages) |
30 January 2002 | £ nc 100000/2000000 21/01/02 (1 page) |
25 January 2002 | Resolutions
|
25 January 2002 | Resolutions
|
17 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
17 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
26 January 2001 | Resolutions
|
26 January 2001 | Ad 12/01/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
26 January 2001 | Ad 12/01/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
26 January 2001 | Resolutions
|
26 January 2001 | Nc inc already adjusted 12/01/01 (1 page) |
26 January 2001 | Nc inc already adjusted 12/01/01 (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
7 December 2000 | Accounting reference date shortened from 31/08/01 to 30/09/00 (1 page) |
7 December 2000 | Accounting reference date shortened from 31/08/01 to 30/09/00 (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
30 August 2000 | Incorporation (20 pages) |
30 August 2000 | Incorporation (20 pages) |