Beech Grove
Harrogate
North Yorkshire
HG2 0EL
Director Name | Mr Jan Egtved Pedersen |
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Date of Birth | August 1959 (Born 63 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 20 April 2007(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 24 June 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Woods Court Harrogate North Yorkshire HG2 9QP |
Secretary Name | Mr Tanjot Soar |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 June 2009) |
Role | Company Director |
Correspondence Address | 54 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP |
Director Name | Mr Colin Robert Young |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 January 1995) |
Role | Managing Director |
Correspondence Address | Yew Tree Farmhouse Tybroughton Whitchurch Shropshire SY13 2JT Wales |
Secretary Name | Thomas Brendan Graham |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 28 June 1999) |
Role | Secretary |
Correspondence Address | Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish |
Secretary Name | Dilwyn Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 December 1996) |
Role | Secretary |
Correspondence Address | 86 Pont Adam Ruabon Wrexham Clwyd LL14 6EF Wales |
Director Name | Rory Edna O'Mahoney |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 May 1993(91 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 January 1995) |
Role | Executive Chairman |
Correspondence Address | 7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland |
Director Name | Patrick Anthony O'Neill |
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Date of Birth | August 1938 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 May 1993(91 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 January 1995) |
Role | Group Managing Director |
Correspondence Address | Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland |
Director Name | Dilwyn Roberts |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(91 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 December 1996) |
Role | CS |
Correspondence Address | 86 Pont Adam Ruabon Wrexham Clwyd LL14 6EF Wales |
Director Name | Thomas Brendan Graham |
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Date of Birth | September 1944 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 June 1999) |
Role | Group Company Secretary |
Correspondence Address | Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish |
Director Name | Paul Jonathan Tonks |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 June 1999) |
Role | Financial Director |
Correspondence Address | 118 Wrottesley Road West Wolverhampton West Midlands WV6 8UR |
Director Name | Mr Philip Ronald Sheath |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(95 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 1999) |
Role | Chartered Secretary |
Correspondence Address | 12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT |
Secretary Name | Mr Philip Ronald Sheath |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(95 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 1999) |
Role | Chartered Secretary |
Correspondence Address | 12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT |
Director Name | Mr Richard Colin Neil Davidson |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY |
Director Name | Peter John Kirkpatrick |
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Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 October 2005) |
Role | Company Director |
Correspondence Address | 30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF |
Director Name | Mr Paul Whitfield |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Manor Farm Brampton Lincoln Lincolnshire LN1 2EG |
Secretary Name | Mr John Philip Price |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Rossmore Court Park Road London NW1 6XX |
Director Name | Mr Timothy John Smith |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(100 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE |
Director Name | Mr Nigel David Peet |
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Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(101 years after company formation) |
Appointment Duration | 5 years (resigned 17 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Heworth Village York YO31 1AE |
Director Name | Mr Martin James Gilbert |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Knowle Green Sheffield South Yorkshire S17 3AP |
Registered Address | Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2006 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 October 2008 | Appointment of a voluntary liquidator (1 page) |
13 October 2008 | Resolutions
|
10 October 2008 | Declaration of solvency (3 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
18 April 2008 | Appointment terminated director martin gilbert (1 page) |
18 April 2008 | Appointment terminated director timothy smith (1 page) |
18 April 2008 | Appointment terminated director nigel peet (1 page) |
5 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
27 July 2007 | New director appointed (1 page) |
27 July 2007 | New secretary appointed (1 page) |
27 July 2007 | New director appointed (1 page) |
27 July 2007 | Secretary resigned (1 page) |
22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
14 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page) |
10 October 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
1 June 2005 | Return made up to 31/05/05; full list of members
|
27 May 2005 | New director appointed (2 pages) |
7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
25 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
5 July 2004 | Director's particulars changed (1 page) |
7 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
13 March 2004 | Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page) |
23 September 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
7 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
6 December 2002 | New director appointed (2 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
7 February 2002 | Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester LE3 2TP (1 page) |
16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
6 June 2001 | Return made up to 31/05/01; full list of members
|
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
27 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
5 May 2000 | Accounting reference date shortened from 26/06/00 to 31/03/00 (1 page) |
26 April 2000 | Accounts for a dormant company made up to 26 June 1999 (7 pages) |
26 August 1999 | Accounts for a dormant company made up to 2 January 1999 (7 pages) |
12 July 1999 | New director appointed (4 pages) |
12 July 1999 | New director appointed (4 pages) |
12 July 1999 | New director appointed (4 pages) |
12 July 1999 | New secretary appointed (2 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Registered office changed on 12/07/99 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ (1 page) |
12 July 1999 | Accounting reference date shortened from 31/12/99 to 26/06/99 (1 page) |
21 June 1999 | Return made up to 31/05/99; full list of members (9 pages) |
16 October 1998 | Accounts for a dormant company made up to 3 January 1998 (7 pages) |
1 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
9 October 1997 | Accounts for a dormant company made up to 4 January 1997 (8 pages) |
1 July 1997 | Return made up to 31/05/97; no change of members
|
12 June 1997 | Resolutions
|
2 January 1997 | Secretary resigned (1 page) |
2 January 1997 | New secretary appointed;new director appointed (3 pages) |
15 June 1996 | Full accounts made up to 30 December 1995 (9 pages) |
18 September 1995 | Memorandum and Articles of Association (48 pages) |
7 July 1995 | Memorandum and Articles of Association (68 pages) |
7 July 1995 | Resolutions
|
7 July 1995 | Resolutions
|
20 June 1995 | New director appointed (4 pages) |
20 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
24 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
30 April 1987 | Return made up to 02/04/87; full list of members (6 pages) |