Beverley
North Humberside
HU17 8WH
Secretary Name | Deborah Ann Gill |
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Nationality | British |
Status | Current |
Appointed | 17 September 1996(same day as company formation) |
Role | Administration |
Correspondence Address | 11 Sage Close Beverley East Yorkshire HU17 8WH |
Director Name | Iain Alexander Douglas Fitzgibbon |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Manor Drive Scawby Brigg North Lincolnshire DN20 9AX |
Director Name | Mrs Jennifer Mary Ryan |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2002) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 40 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
Director Name | David John Thornton |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Westacre House Linton Lane Linton Wetherby West Yorkshire LS22 6HG |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 December 2007 | Dissolved (1 page) |
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6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
6 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 July 2007 | Liquidators statement of receipts and payments (5 pages) |
8 January 2007 | Liquidators statement of receipts and payments (5 pages) |
30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
16 June 2004 | Resolutions
|
16 June 2004 | Appointment of a voluntary liquidator (1 page) |
16 June 2004 | Statement of affairs (6 pages) |
24 May 2004 | Registered office changed on 24/05/04 from: 25 corporation road beverley east yorkshire HU17 9HG (1 page) |
4 November 2003 | Return made up to 06/09/03; full list of members
|
27 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
12 February 2003 | Company name changed ecostar energy systems LIMITED\certificate issued on 12/02/03 (2 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
16 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
21 February 2001 | Ad 24/10/00--------- £ si [email protected] £ ic 3/3 (2 pages) |
9 February 2001 | Return made up to 17/09/00; full list of members (8 pages) |
8 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
28 September 1999 | S-div 07/09/99 (1 page) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | Resolutions
|
28 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
28 September 1999 | Ad 07/09/99--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
9 September 1998 | Return made up to 17/09/98; full list of members
|
3 September 1998 | Director's particulars changed (1 page) |
24 August 1998 | Secretary's particulars changed (1 page) |
24 August 1998 | Registered office changed on 24/08/98 from: 31 poplars way beverley north humberside HU17 8PL (1 page) |
13 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
23 April 1998 | Registered office changed on 23/04/98 from: yarborough court unit 1 ulceby north lincolnshire DN39 6RZ (1 page) |
15 October 1997 | Return made up to 17/09/97; full list of members
|
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | Particulars of mortgage/charge (3 pages) |
14 October 1996 | Registered office changed on 14/10/96 from: 102 welton road brough east yorkshire HU15 1BH (1 page) |
14 October 1996 | Secretary resigned (1 page) |
3 October 1996 | New director appointed (2 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: imperial house 1 harley place bristol avon BS8 3JT (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
17 September 1996 | Incorporation (7 pages) |