Leeds
LS3 1YN
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 May 2004(102 years, 6 months after company formation) |
Appointment Duration | 19 years, 4 months |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Director Name | Mr Nigel Anthony Denby |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 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 |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 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 |
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Date of Birth | September 1952 (Born 71 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 Consultant |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Director Name | Linda Ruth Chambers |
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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 |
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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) |
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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) |
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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 |
Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £210,000 |
Latest Accounts | 31 March 2006 (17 years, 6 months ago) |
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Next Accounts Due | 31 January 2008 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Next Return Due | 15 August 2016 (overdue) |
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6 January 2020 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
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13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2011 | Restoration by order of the court (5 pages) |
20 July 2011 | Restoration by order of the court (5 pages) |
15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
15 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
15 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
15 January 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (5 pages) |
15 January 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (5 pages) |
15 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 September 2009 | Liquidators' statement of receipts and payments to 7 August 2009 (5 pages) |
17 September 2009 | Appointment of a voluntary liquidator (1 page) |
17 September 2009 | Liquidators statement of receipts and payments to 7 August 2009 (5 pages) |
17 September 2009 | Liquidators' statement of receipts and payments to 7 August 2009 (5 pages) |
17 September 2009 | Appointment of a voluntary liquidator (1 page) |
17 September 2009 | Liquidators statement of receipts and payments to 7 August 2009 (5 pages) |
11 February 2009 | Liquidators statement of receipts and payments to 4 February 2009 (5 pages) |
11 February 2009 | Liquidators statement of receipts and payments to 4 February 2009 (5 pages) |
11 February 2009 | Liquidators' statement of receipts and payments to 4 February 2009 (5 pages) |
11 February 2009 | Liquidators' statement of receipts and payments to 4 February 2009 (5 pages) |
16 September 2008 | Liquidators' statement of receipts and payments to 7 August 2008 (5 pages) |
16 September 2008 | Liquidators' statement of receipts and payments to 7 August 2008 (5 pages) |
16 September 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
16 September 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
12 February 2008 | Statement of affairs (5 pages) |
12 February 2008 | Statement of affairs (5 pages) |
5 September 2007 | Declaration of solvency (3 pages) |
5 September 2007 | Appointment of a voluntary liquidator (1 page) |
5 September 2007 | Appointment of a voluntary liquidator (1 page) |
5 September 2007 | Declaration of solvency (3 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page) |
21 August 2007 | Resolutions
|
21 August 2007 | Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page) |
21 August 2007 | Resolutions
|
11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 October 2006 | Return made up to 01/08/06; full list of members (5 pages) |
25 October 2006 | Return made up to 01/08/06; full list of members (5 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
7 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
26 July 2005 | Resolutions
|
26 July 2005 | Resolutions
|
1 October 2004 | Return made up to 01/08/04; full list of members (2 pages) |
1 October 2004 | Return made up to 01/08/04; full list of members (2 pages) |
9 August 2004 | Director 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) |
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 for a dormant company made up to 31 March 2004 (1 page) |
17 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
17 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 September 2002 | Return made up to 01/08/02; no change of members (5 pages) |
10 September 2002 | Return made up to 01/08/02; no change of members (5 pages) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
26 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 rd bradford west yorkshire BD8 0HZ (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton rd bradford west yorkshire BD8 0HZ (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 December 2001 | Return made up to 01/08/01; no change of members (5 pages) |
19 December 2001 | Return made up to 01/08/01; 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 for a dormant company 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 for a dormant company made up to 31 March 2000 (1 page) |
24 October 2000 | Return made up to 01/08/00; full list of members (5 pages) |
24 October 2000 | Return made up to 01/08/00; full list of members (5 pages) |
8 February 2000 | Return made up to 01/08/99; no change of members (7 pages) |
8 February 2000 | Return made up to 01/08/99; 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 for a dormant company 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 for a dormant company made up to 31 March 1998 (1 page) |
22 October 1998 | Return made up to 01/08/98; full list of members (7 pages) |
22 October 1998 | Return made up to 01/08/98; full list of members (7 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New director appointed (4 pages) |
10 May 1998 | New director appointed (3 pages) |
10 May 1998 | New director appointed (4 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New director appointed (3 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 October 1997 | Return made up to 01/08/97; full list of members (10 pages) |
2 October 1997 | Return made up to 01/08/97; full list of members (10 pages) |
19 August 1996 | Return made up to 01/08/96; full list of members (7 pages) |
19 August 1996 | Return made up to 01/08/96; full list of members (7 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
10 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
4 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |
4 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |
13 December 1901 | Incorporation (42 pages) |
13 December 1901 | Incorporation (42 pages) |