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Y.W.C.A.NEARLY NEW SHOP(EASTBOURNE)LIMITED

Learn more about Y.W.C.A.NEARLY NEW SHOP(EASTBOURNE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARENDON HOUSE, 52 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3EJ

Y.W.C.A.NEARLY NEW SHOP(EASTBOURNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00745080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.21
dissolution date: 2012.06.12
last member list: 2010.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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DIRECTOR APPOINTED MRS HEIDI LORRAINE HARRIS
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAULINE SIMPSON
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR RODERICK MERCER
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR RODERICK MERCER
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, SECRETARY RODERICK MERCER
Form type: TM02
Date: 2012.01.06
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DIRECTOR APPOINTED MS PAULINE SIMPSON
Form type: AP01
Date: 2010.12.13
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.26
Form type: LATEST SOC
Document description: 26/11/10 STATEMENT OF CAPITAL;GBP 99.6
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DIRECTOR APPOINTED MR RODERICK JOHN MERCER
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED MR RODERICK JOHN MERCER
Form type: AP01
Date: 2010.11.22
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SECRETARY APPOINTED MR RODERICK JOHN MERCER
Form type: AP03
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUKINS
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
Form type: TM02
Date: 2010.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HUKINS / 29/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER LIAM PARKER / 29/10/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER LIAM PARKER / 29/10/2009
Form type: CH03
Date: 2009.12.01
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR GILLIAN TISHLER
Form type: 288b
Date: 2008.09.12
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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RETURN MADE UP TO 29/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, 22 GROVE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4TR
Form type: 287
Date: 1998.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06

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Company directors and board members:

HEIDI LORRAINE HARRIS (dissolve)
Director, 2011.12.01 - 2012.06.12
CLARENDON HOUSE 52 CORNMARKET STREET , OXFORD
OX1 3EJ, OXFORDSHIRE
ALISON PENELOPE EDWARDS (dissolve)
Secretary, 1998.06.27 - 2002.09.19
54 STANWAY ROAD HEADINGTON , OXFORD
OX3 8HT
RODERICK JOHN MERCER (dissolve)
Secretary, 2010.09.17 - 2011.06.30
CLARENDON HOUSE 52 CORNMARKET STREET , OXFORD
OX1 3EJ, OXFORDSHIRE
PHILIP CHRISTOPHER LIAM PARKER (dissolve)
Secretary, ACCOUNTANT, 2006.05.01 - 2010.09.17
YEW TREES 32 CASTLE ROAD , WOOTTON
OX20 1EG, OXFORDSHIRE
SUSAN MARY RALPHS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.09.19 - 2006.04.24
12 MAYFIELD ROAD FARMOOR , OXFORD
OX2 9NR, OXFORDSHIRE
MARGERY KATHLEEN ROBINS (dissolve)
Secretary, 1991.10.29 - 1994.07.23
114 CHANNEL VIEW ROAD , EASTBOURNE
BN22 7LJ, EAST SUSSEX
PHYLLIS LOUISA THOMAS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.03 - 1998.06.27
18 ANDERIDA ROAD WILLINGDON , EASTBOURNE
BN22 0PU, EAST SUSSEX
GORDON PHILIP JAMES BRAKE (dissolve)
Director, 1991.10.29 - 1995.03.31
29 MIDDLETON DRIVE LANGNEY , EASTBOURNE
BN23 6HD, EAST SUSSEX
ALISON PENELOPE EDWARDS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.05.28 - 2002.09.19
54 STANWAY ROAD HEADINGTON , OXFORD
OX3 8HT
TRACY FEIST (dissolve)
Director, ADMIN ASSISTANT, 1997.05.28 - 2002.09.19
TOR CROFT 3 TORFIELD ROAD , EASTBOURNE
BN21 2HN, EAST SUSSEX
CAROLINE HUKINS (dissolve)
Director, FUNDRAISING, 2007.01.31 - 2010.06.30
DIRTY PIG COTTAGE UPPER UP SOUTH CERNEY , GLOUCESTER
GL7 5UT, GLOUCESTERSHIRE
BESSIE JEAN MANTON (dissolve)
Director, 1995.04.01 - 1997.05.29
24 DACRE ROAD , EASTBOURNE
BN21 1RB, EAST SUSSEX
JOANNA MATTHEWS (dissolve)
Director, FUNDRAISER, 1997.05.28 - 2007.01.31
5 FOX CRESCENT , OXFORD
OX1 4UX, OXFORDSHIRE
SANDRA JANET MEDWAY (dissolve)
Director, EMPLOYMENT PROJECT CO-ORDINATO, 1997.04.01 - 2002.09.02
15 BEVERINGTON CLOSE , EASTBOURNE
BN21 2SB, EAST SUSSEX
RODERICK JOHN MERCER (dissolve)
Director, 2010.09.17 - 2011.06.30
CLARENDON HOUSE 52 CORNMARKET STREET , OXFORD
OX1 3EJ, OXFORDSHIRE
RODERICK JOHN MERCER (dissolve)
Director, 2010.09.17 - 2011.06.30
CLARENDON HOUSE 52 CORNMARKET STREET , OXFORD
OX1 3EJ, OXFORDSHIRE
PHILIP CHRISTOPHER LIAM PARKER (dissolve)
Director, ACCOUNTANT, 2006.05.01 - 2010.09.17
YEW TREES 32 CASTLE ROAD , WOOTTON
OX20 1EG, OXFORDSHIRE
SUSAN MARY RALPHS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.19 - 2006.04.24
12 MAYFIELD ROAD FARMOOR , OXFORD
OX2 9NR, OXFORDSHIRE
MARGERY KATHLEEN ROBINS (dissolve)
Director, 1991.10.29 - 1994.07.23
114 CHANNEL VIEW ROAD , EASTBOURNE
BN22 7LJ, EAST SUSSEX
PAULINE SIMPSON (dissolve)
Director, 2010.12.01 - 2011.06.30
CLARENDON HOUSE 52 CORNMARKET STREET , OXFORD
OX1 3EJ, OXFORDSHIRE
IRENE PATRICIA THAIR (dissolve)
Director, 1995.04.01 - 1997.05.29
3/12 MOAT CROFT ROAD , EASTBOURNE
BN21 1NL, EAST SUSSEX
PHYLLIS LOUISA THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1997.05.29
18 ANDERIDA ROAD WILLINGDON , EASTBOURNE
BN22 0PU, EAST SUSSEX
GILLIAN TISHLER (dissolve)
Director, CEO, 2006.05.01 - 2007.05.11
18 YORK ROAD , OXFORD
OX3 8NW, OXFORDSHIRE

Information about the Private Limited Company Y.W.C.A.NEARLY NEW SHOP(EASTBOURNE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data