YORK SERVICE STATIONS (NO.4) LIMITED

Key Data

Status

Converted / Closed

Company No.

02279593

Incorporation date

21/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1988)

25/09/2011

Certificate of registration of a Friendly Society

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25/09/2011

Miscellaneous

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25/09/2011

Resolutions

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24/08/2011

Appointment of Mr Steven Clive Bailey as a director

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25/07/2011

Termination of appointment of Stephen Humes as a director

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19/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

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06/02/2011

Accounts for a dormant company made up to 2011-01-01

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05/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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05/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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11/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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06/07/2010

Accounts for a dormant company made up to 2010-01-02

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31/05/2010

Previous accounting period shortened from 2010-01-11 to 2010-01-02

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29/03/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

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29/03/2010

Termination of appointment of Katherine Eldridge as a secretary

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12/07/2009

Return made up to 12/07/09; full list of members

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27/05/2009

Accounts for a dormant company made up to 2009-01-10

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06/11/2008

Accounts for a dormant company made up to 2008-01-12

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27/07/2008

Appointment terminated director philip mccracken

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16/07/2008

Return made up to 12/07/08; full list of members

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16/07/2008

Location of register of members

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29/01/2008

New director appointed

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29/01/2008

New director appointed

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29/01/2008

New secretary appointed

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28/01/2008

New director appointed

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28/01/2008

Director resigned

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28/01/2008

Secretary resigned

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05/12/2007

Registered office changed on 06/12/07 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY

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05/12/2007

Accounting reference date shortened from 22/01/08 to 11/01/08

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24/09/2007

Accounts made up to 2007-01-27

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12/07/2007

Return made up to 12/07/07; full list of members

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31/07/2006

Return made up to 12/07/06; full list of members

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10/05/2006

Accounts for a dormant company made up to 2006-01-28

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10/05/2006

Registered office changed on 11/05/06 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW

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15/01/2006

New director appointed

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15/01/2006

New secretary appointed

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15/01/2006

Director resigned

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15/01/2006

Director resigned

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15/01/2006

Director resigned

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15/01/2006

Secretary resigned

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01/12/2005

Accounts for a dormant company made up to 2005-01-22

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01/08/2005

Location of register of members

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01/08/2005

Return made up to 12/07/05; full list of members

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25/10/2004

Accounting reference date extended from 30/09/04 to 22/01/05

View PDF (1 pages)

25/10/2004

Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA

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27/09/2004

New secretary appointed

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27/09/2004

New director appointed

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27/09/2004

New director appointed

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27/09/2004

New director appointed

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27/09/2004

Secretary resigned

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27/09/2004

Director resigned

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25/08/2004

Certificate of change of name

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02/08/2004

Full accounts made up to 2003-09-30

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27/07/2004

Return made up to 12/07/04; full list of members

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30/10/2003

Accounts for a small company made up to 2002-12-31

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30/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

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21/07/2003

Return made up to 12/07/03; full list of members

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25/06/2003

Declaration of satisfaction of mortgage/charge

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25/06/2003

Declaration of satisfaction of mortgage/charge

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25/06/2003

Declaration of satisfaction of mortgage/charge

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29/01/2003

New director appointed

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29/01/2003

New secretary appointed

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28/01/2003

Secretary resigned

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28/01/2003

Director resigned

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28/01/2003

Registered office changed on 29/01/03 from: lawrence house james nicholson link clifton common york YO30 4WG

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28/01/2003

Declaration of assistance for shares acquisition

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28/01/2003

Resolutions

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26/01/2003

Certificate of change of name

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25/07/2002

Accounts for a small company made up to 2001-12-31

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23/07/2002

Return made up to 12/07/02; full list of members

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31/07/2001

Full accounts made up to 2000-12-31

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27/07/2001

Return made up to 12/07/01; full list of members

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17/07/2000

Return made up to 12/07/00; full list of members

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18/06/2000

Accounts for a small company made up to 1999-12-31

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26/07/1999

Return made up to 17/07/99; no change of members

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22/07/1999

Particulars of mortgage/charge

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11/07/1999

Accounts for a small company made up to 1998-12-31

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19/08/1998

Accounting reference date extended from 31/08/98 to 31/12/98

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22/07/1998

Return made up to 17/07/98; full list of members

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25/03/1998

Accounts for a medium company made up to 1997-08-31

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22/07/1997

Return made up to 18/07/97; no change of members

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02/04/1997

Particulars of mortgage/charge

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18/01/1997

Accounts for a medium company made up to 1996-08-31

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23/07/1996

Return made up to 18/07/96; no change of members

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28/11/1995

Accounts for a small company made up to 1995-08-31

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10/08/1995

Return made up to 27/07/95; full list of members

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05/04/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Secretary resigned;new secretary appointed

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02/10/1994

Accounting reference date extended from 31/03 to 31/08

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04/08/1994

Return made up to 27/07/94; no change of members

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31/01/1994

Full accounts made up to 1993-03-31

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19/09/1993

Particulars of mortgage/charge

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11/09/1993

Return made up to 27/07/93; no change of members

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09/06/1993

Return made up to 27/07/92; full list of members

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17/12/1992

Full accounts made up to 1992-03-31

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25/11/1991

Full accounts made up to 1991-03-31

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11/11/1991

Return made up to 27/07/91; no change of members

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02/08/1990

Full accounts made up to 1990-03-31

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02/08/1990

Return made up to 27/07/90; no change of members

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23/01/1990

Registered office changed on 24/01/90 from: 21-23 lawrence street 1ST floor york YO1 3BP

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23/01/1990

Full accounts made up to 1989-03-31

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23/01/1990

Return made up to 14/01/90; full list of members

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30/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1988

Registered office changed on 03/08/88 from: 124-128 city road london EC1V 2NJ

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21/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Hurrell, Timothy	Director	01/09/2004 - 06/01/2006	85
Hurrell, Timothy	Director	30/11/2007 - Present	85
Humes, Stephen	Director	17/01/2008 - 22/07/2011	109
Kennedy, Graham Thomas	Director	23/01/2003 - 01/09/2004	10
Bailey, Steven Clive	Director	22/07/2011 - Present	81

Persons with Significant Control

No PSC data available.

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Mixed farming

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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Reg. date:

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No. of employees:

Description

About YORK SERVICE STATIONS (NO.4) LIMITED

YORK SERVICE STATIONS (NO.4) LIMITED is an(a) Converted / Closed company incorporated on 21/07/1988 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 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 YORK SERVICE STATIONS (NO.4) LIMITED?

YORK SERVICE STATIONS (NO.4) LIMITED is currently Converted / Closed. It was registered on 21/07/1988 and dissolved on 25/09/2011.

Where is YORK SERVICE STATIONS (NO.4) LIMITED located?

YORK SERVICE STATIONS (NO.4) LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for YORK SERVICE STATIONS (NO.4) LIMITED?

The latest filing was on 25/09/2011: Certificate of registration of a Friendly Society.