00118632 Limited

ActiveAccounts overdue Confirmation statement overdue 00118632 Private limited company

Incorporated: 17 November 1911 (114 years)
Previously known as: Boddis (Old Hill) Limited (until 19 June 1996)
Industry: Non-trading company (74990)
Directors: Sean Christopher Wyndham-Quin
Renew Corporate Director Limited
Accounts type: Dormant
Region: Yorkshire
Address: Yew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA

Filing status

Accounts due: 30 June 2013 (overdue)
Last accounts: 30 September 2011
Conf. stmt due: 15 October 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Wyndham-Quin, Sean Christopher

Director · Appointed 15 December 2017

Also at Renew Holdings Plc., Yjl Group Services Limited, Renew Nominees Limited · more companies

British

Born July 1980 (46)

Renew Corporate Director Limited

Corporate Director · Appointed 22 August 2005

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Renew Nominees Limited

Corporate Secretary · Appointed 13 April 2000

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Officer history (26 former)

17 December 2017

Resigned Samuel, John William Young Strachan as Director

15 December 2017

Appointed Wyndham-Quin, Sean Christopher as Director

7 September 2010

Appointed Samuel, John William Young Strachan as Director

19 September 2005

Resigned Montpellier Group Nominees Limited as Corporate Director

22 August 2005

Appointed Renew Corporate Director Limited as Corporate Director

22 August 2005

Resigned Mcarthur, Alexander Nigel as Director

2 September 2002

Appointed Montpellier Group Nominees Limited as Corporate Director

2 September 2002

Resigned Sellars, Paul as Director

20 April 2000

Resigned Nelmes Crocker, Michael as Director

13 April 2000

Resigned Barker, James Alan as Director

13 April 2000

Appointed Mcarthur, Alexander Nigel as Director

13 April 2000

Appointed Renew Nominees Limited as Corporate Secretary

13 April 2000

Resigned Barker, James Alan as Secretary

13 April 2000

Appointed Sellars, Paul as Director

15 December 1999

Resigned Errington, David John as Director

9 March 1999

Appointed Errington, David John as Director

18 August 1997

Appointed Barker, James Alan as Director

18 August 1997

Appointed Nelmes Crocker, Michael as Director

18 August 1997

Appointed Barker, James Alan as Secretary

18 August 1997

Resigned Hewlett, David as Director

18 August 1997

Resigned Darlington, Stephen Jeffrey as Secretary

18 August 1997

Resigned Brealey, Graham Michael as Director

18 August 1997

Resigned Darlington, Stephen Jeffrey as Director

12 July 1996

Resigned Ward, Elizabeth Anne as Secretary

12 July 1996

Appointed Darlington, Stephen Jeffrey as Director

12 July 1996

Appointed Darlington, Stephen Jeffrey as Secretary

7 June 1996

Resigned Cooper, David Lawrence as Director

31 May 1996

Appointed Ward, Elizabeth Anne as Secretary

31 May 1996

Resigned Cooper, David Lawrence as Secretary

31 May 1996

Resigned Tromans, James as Director

31 May 1996

Resigned Shakespeare, Ann as Director

18 January 1996

Resigned Twells, Paul Stephen as Director

13 July 1995

Resigned Johnson, Ronald James as Director

15 August 1994

Appointed Cooper, David Lawrence as Secretary

15 August 1994

Appointed Cooper, David Lawrence as Director

15 August 1994

Resigned Shakespeare, Ann as Secretary

3 June 1994

Resigned Rogers, Kevin Alan as Director

3 June 1994

Resigned Rogers, Kevin Alan as Secretary

3 June 1994

Appointed Shakespeare, Ann as Secretary

4 June 1992

Resigned Blackburn, Peter Edward as Director

4 June 1992

Appointed Brealey, Graham Michael as Director

7 May 1992

Appointed Twells, Paul Stephen as Director

7 May 1992

Appointed Rogers, Kevin Alan as Director

7 May 1992

Appointed Hewlett, David as Director

7 May 1992

Resigned Barrett, Barrie Michael as Director

7 May 1992

Appointed Rogers, Kevin Alan as Secretary

29 November 1991

Resigned Hewins, Percy as Secretary

29 November 1991

Resigned Hewins, Percy as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
18 December 2017	Appointment of a director
18 December 2017	Termination of appointment of a director
13 July 2016	Restoration by order of the court
13 July 2016	Certificate of change of name	—
1 October 2013	Final Gazette dissolved via voluntary strike-off