Whitby
North Yorkshire
YO21 3ET
Director Name | Mr Mark John William Wooding |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House 8 John Street Whitby North Yorkshire YO21 3ET |
Secretary Name | Beatrice Ghislaine Vergne |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Newcastle House 8 John Street Whitby North Yorkshire YO21 3ET |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 40 North Castle Street Edinburgh EH2 3BN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mark Wooding 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£2,131 |
Current Liabilities | £2,131 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2016 | Application to strike the company off the register (3 pages) |
3 November 2016 | Application to strike the company off the register (3 pages) |
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 January 2010 | Secretary's details changed for Beatrice Ghislaine Vergne on 1 December 2009 (1 page) |
5 January 2010 | Secretary's details changed for Beatrice Ghislaine Vergne on 1 December 2009 (1 page) |
5 January 2010 | Director's details changed for Margaret Wooding on 1 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Mark John William Wooding on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mark John William Wooding on 1 December 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Beatrice Ghislaine Vergne on 1 December 2009 (1 page) |
5 January 2010 | Director's details changed for Margaret Wooding on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mark John William Wooding on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Margaret Wooding on 1 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 March 2008 | Registered office changed on 14/03/2008 from 53 frederick street edinburgh midlothian EH2 1LH (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from 53 frederick street edinburgh midlothian EH2 1LH (1 page) |
4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
24 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 February 2005 | Return made up to 20/12/04; full list of members (7 pages) |
23 February 2005 | Return made up to 20/12/04; full list of members (7 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
10 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
19 February 2003 | Return made up to 20/12/02; full list of members (7 pages) |
19 February 2003 | Return made up to 20/12/02; full list of members (7 pages) |
25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
15 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Incorporation (17 pages) |
20 December 2000 | Incorporation (17 pages) |