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ATHELSTAN DEVELOPMENTS LIMITED

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ATHELSTAN DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02864696

Incorporation date

20/10/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Sherwood House, The Hill Worlaby, Brigg, North Lincolnshire DN20 0NPCopy
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Latest events (Record since 20/10/1993)
dot icon10/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon08/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon07/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon02/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon10/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2009
Director's details changed for Michael John Huby on 2009-10-02
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon28/10/2008
Full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/10/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon07/10/2007
Return made up to 02/10/07; full list of members
View PDF (2 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon24/10/2006
Return made up to 02/10/06; full list of members
View PDF (6 pages)
dot icon30/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon11/10/2005
Return made up to 02/10/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Return made up to 02/10/04; full list of members
View PDF (6 pages)
dot icon01/12/2004
Director's particulars changed
View PDF (0 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon19/05/2004
Registered office changed on 20/05/04 from: 25 garden lane sherburn in elmet leeds yorkshire LS25 6AT
View PDF (1 pages)
dot icon12/10/2003
Return made up to 02/10/03; full list of members
View PDF (6 pages)
dot icon14/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon07/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/10/2002
Resolutions
View PDF (0 pages)
dot icon22/10/2002
Resolutions
View PDF (0 pages)
dot icon22/10/2002
Resolutions
View PDF (1 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon20/10/2002
Return made up to 02/10/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Return made up to 02/10/01; full list of members
View PDF (6 pages)
dot icon27/08/2001
New director appointed
View PDF (2 pages)
dot icon21/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon14/08/2001
Registered office changed on 15/08/01 from: unit 1A enterprise way sherburn in elmet leeds north yorkshire LS25 6NA
View PDF (1 pages)
dot icon14/08/2001
Director resigned
View PDF (1 pages)
dot icon18/06/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/06/2001
Withdrawal of application for striking off
View PDF (1 pages)
dot icon12/03/2001
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/01/2001
Application for striking-off
View PDF (1 pages)
dot icon28/01/2001
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon28/01/2001
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon15/10/2000
Return made up to 02/10/00; full list of members
View PDF (6 pages)
dot icon31/10/1999
Return made up to 02/10/99; full list of members
View PDF (7 pages)
dot icon31/10/1999
Director's particulars changed
View PDF (0 pages)
dot icon13/03/1999
Return made up to 21/10/98; full list of members
View PDF (6 pages)
dot icon09/03/1999
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon05/02/1998
Return made up to 21/10/97; no change of members
View PDF (4 pages)
dot icon05/02/1998
Director's particulars changed
View PDF (0 pages)
dot icon04/02/1998
New secretary appointed
View PDF (2 pages)
dot icon04/02/1998
Return made up to 21/10/96; full list of members
View PDF (6 pages)
dot icon04/02/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon04/02/1998
Registered office changed on 05/02/98
View PDF (0 pages)
dot icon04/02/1998
Location of register of members address changed
View PDF (0 pages)
dot icon27/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon09/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon26/10/1995
Return made up to 21/10/95; no change of members
View PDF (0 pages)
dot icon15/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (19 pages)
dot icon04/11/1994
Return made up to 21/10/94; full list of members
View PDF (0 pages)
dot icon04/11/1994
Location of register of members address changed
View PDF (0 pages)
dot icon04/11/1994
Registered office changed on 05/11/94
View PDF (0 pages)
dot icon04/11/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon11/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/10/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/10/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/01/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon28/11/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/11/1993
Secretary resigned
View PDF (0 pages)
dot icon20/10/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/10/1993 - 20/10/1993
99600
Huby, Michael John
Secretary
20/10/1993 - 19/07/1996
-
Lihoreau, Gerard Simon
Secretary
19/07/1996 - Present
-
Emmerson, Phillip Richard
Director
20/10/1993 - 08/08/2001
5
Huby, Michael John
Director
08/08/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ATHELSTAN DEVELOPMENTS LIMITED

ATHELSTAN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/10/1993 with the registered office located at Sherwood House, The Hill Worlaby, Brigg, North Lincolnshire DN20 0NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHELSTAN DEVELOPMENTS LIMITED?

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ATHELSTAN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/10/1993 and dissolved on 10/02/2014.

Where is ATHELSTAN DEVELOPMENTS LIMITED located?

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ATHELSTAN DEVELOPMENTS LIMITED is registered at Sherwood House, The Hill Worlaby, Brigg, North Lincolnshire DN20 0NP.

What does ATHELSTAN DEVELOPMENTS LIMITED do?

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ATHELSTAN DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATHELSTAN DEVELOPMENTS LIMITED?

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The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.