John Priestman & Co.Limited

Company Name	John Priestman & Co.Limited
Company Status	Dissolved
Company Number	00036075
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2009)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 May 2009)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£150,500

Accounts

Latest Accounts	31 March 2005 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
4 October 2007	Order of court - dissolution void (4 pages)
4 October 2007	Order of court - dissolution void (4 pages)
28 February 2007	Dissolved (1 page)
28 February 2007	Dissolved (1 page)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
29 November 2006	Liquidators' statement of receipts and payments (5 pages)
29 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: 98 kirkstall road leeds LS3 1YN (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 98 kirkstall road leeds LS3 1YN (1 page)
29 March 2006	Declaration of solvency (3 pages)
29 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2006	Appointment of a voluntary liquidator (1 page)
29 March 2006	Declaration of solvency (3 pages)
29 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2006	Appointment of a voluntary liquidator (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts made up to 31 March 2005 (1 page)
4 November 2005	Return made up to 30/07/05; full list of members (3 pages)
4 November 2005	Return made up to 30/07/05; full list of members (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Return made up to 30/07/04; full list of members (3 pages)
30 September 2004	Return made up to 30/07/04; full list of members (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts made up to 31 March 2004 (1 page)
17 September 2003	Return made up to 30/07/03; full list of members (6 pages)
17 September 2003	Return made up to 30/07/03; full list of members (6 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 30/07/02; no change of members (5 pages)
10 September 2002	Return made up to 30/07/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts made up to 31 March 2002 (1 page)
19 December 2001	Return made up to 30/07/01; no change of members (5 pages)
19 December 2001	Return made up to 30/07/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 30/07/00; full list of members (5 pages)
24 October 2000	Return made up to 30/07/00; full list of members (5 pages)
8 February 2000	Return made up to 30/07/99; no change of members (7 pages)
8 February 2000	Return made up to 30/07/99; no change of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 30/07/98; full list of members (8 pages)
22 October 1998	Return made up to 30/07/98; full list of members (8 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 30/07/97; full list of members (15 pages)
2 October 1997	Return made up to 30/07/97; full list of members (15 pages)
19 August 1996	Return made up to 30/07/96; full list of members (8 pages)
19 August 1996	Return made up to 30/07/96; full list of members (8 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 November 1995	Accounts made up to 31 March 1995 (2 pages)
7 August 1995	Return made up to 30/07/95; full list of members (12 pages)
7 August 1995	Return made up to 30/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)

John Priestman & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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