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00765669 LIMITED

Learn more about 00765669 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUNTINGTON HOUSE, JOCKEY LANE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9XW

00765669 LIMITED on the map

Company type: Private Limited Company
Company number: 00765669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.27
dissolution date: 2014.08.19
last member list: 2013.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 5800000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 07/10/2011
Form type: CH01
Date: 2013.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 07/10/2013
Form type: CH03
Date: 2013.12.09
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DIRECTOR APPOINTED MR KEVEN DAVID PARKER
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPPELL
Form type: TM01
Date: 2013.12.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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S366A DISP HOLDING AGM 26/04/05
Form type: ELRES
Date: 2005.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 26/04/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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£ NC 3100000/6100000, 30/06/04
Form type: 123
Date: 2004.07.16
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NC INC ALREADY ADJUSTED 30/06/04
Form type: RES04
Date: 2004.07.16
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AD 30/06/04---------, £ SI [email protected]=2700000, £ IC 3100000/5800000
Form type: 88(2)R
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, FULFORD MOOR HOUSE, FULFORD ROAD, YORK, NORTH YORKSHIRE YO10 4EY
Form type: 287
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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NC INC ALREADY ADJUSTED 31/12/98
Form type: ORES04
Date: 1999.09.23
£2.95
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£ NC 2000000/3100000, 31/12/98
Form type: 123
Date: 1999.09.23
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AD 31/12/98---------, £ SI [email protected]=1100000, £ IC 2000000/3100000
Form type: 88(2)R
Date: 1999.09.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16

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Company directors and board members:

PHILIP JOHN CLARKE (dissolve)
Secretary, 1998.10.19 - 2014.08.19
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PHILIP JOHN CLARKE (dissolve)
Director, COMPANY SECRETARY, 2003.09.01 - 2014.08.19
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
KEVEN DAVID PARKER (dissolve)
Director, COMPANY DIRECTOR, 2013.10.07 - 2014.08.19
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (dissolve)
Secretary, 1991.11.17 - 1998.10.16
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
DAVID JOSEPH ALFRED ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 1999.02.15
9 TITHE MEADOWS , VIRGINA WATER
GU25 4EU, SURREY
JOHN GEORGE CHALLENGER (dissolve)
Director, MANAGING DIRECTOR, 1999.06.01 - 2003.06.30
MANOR COTTAGE CROOKHAM , THATCHAM
RG19 8EG, BERKSHIRE
ANTHONY CHAPPELL (dissolve)
Director, FINANCE DIRECTOR, 2002.09.20 - 2013.10.07
25 SUMMERFIELD ROAD WOODTHORPE , YORK
YO24 2RU, NORTH YORKSHIRE
KENNETH HOPKINS (dissolve)
Director, 1999.06.01 - 2002.03.28
2 BRAITHEGAYTE WHELDRAKE , YORK
YO19 6TB, NORTH YORKSHIRE
ANTHONY CHRISTOPHER JACKSON (dissolve)
Director, DESIGN DIRECTOR, 1994.01.01 - 1998.10.16
22 WEST GREEN DRIVE POCKLINGTON , YORK
YO4 2YZ, NORTH YORKSHIRE
ANTHONY LALLY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2002.07.29
CHAPEL HOUSE MAIN STREET SUTTON ON THE FOREST , YORK
YO61 1DW, NORTH YORKSHIRE
EDWARD MICHAEL HITCHEN RANSON (dissolve)
Director, 1998.07.02 - 2002.10.04
FREDERICK HOUSE FULFORD ROAD , YORK
YO10 4EA, NORTH YORKSHIRE
ALAN FRANCIS ROWLINSON (dissolve)
Director, COMPANY DIRECTOR, 2002.04.15 - 2003.09.01
THE COTTAGE 1 STRENSALL ROAD HUNTINGTON , YORK
YO32 9RF, NORTH YORKSHIRE
COLIN STUART SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 1993.11.05
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.11.04
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PAUL WELTON SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 2002.06.30
21 ST EDWARDS CLOSE , YORK
YO24 1QB
PETER SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.11.04
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
DAVID JOHN WEBB (dissolve)
Director, DEPUTY CHAIRMAN/DIRECTOR, 1991.11.17 - 2001.12.31
LOWNEST 36 MILLFIELD LANE NETHER POPPLETON , YORK
YO26 6NF, NORTH YORKSHIRE

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Information about the Private Limited Company 00765669 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: 2016.06.03. Reload the data