Schofield House (Yeadon) Limited

Company Name	Schofield House (Yeadon) Limited
Company Status	Dissolved
Company Number	00158493
Category	Private Limited Company
Incorporation Date	3 September 1919(104 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Colourflex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Malcolm John Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(79 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 13 May 2008)
Role	Secretary
Correspondence Address	The Granary Walnut Farm Main Street Great Ouseburn York YO26 9RQ

Secretary Name	Malcolm John Wilson
Nationality	British
Status	Closed
Appointed	30 September 2004(85 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 13 May 2008)
Role	Secretary
Correspondence Address	The Granary Walnut Farm Main Street Great Ouseburn York YO26 9RQ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(86 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	John Hainsworth Bates
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Craghill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Robert Darnton Wade
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(72 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Deighton Hall Kirk Deighton Wetherby West Yorkshire LS22 4EF

Secretary Name	John Anthony Schofield
Nationality	British
Status	Resigned
Appointed	18 February 1992(72 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	40 Nenall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Dawn Henderson Bowler
Nationality	British
Status	Resigned
Appointed	28 January 1997(77 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Woodlands 36 Thorp Arch Park Wetherby Leeds LS23 7AN

Director Name	Mrs Carol Ann Roberts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(85 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2005)
Role	Managing Dir Leeds Leasing Plc
Country of Residence	England
Correspondence Address	Merrivale 9 Whitson Close High Legh Cheshire WA16 6UD

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2006
Net Worth	£10,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2008	Liquidators' statement of receipts and payments (5 pages)
17 February 2008	Liquidators statement of receipts and payments (5 pages)
8 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o b d o stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
24 October 2007	Registered office changed on 24/10/07 from: c/o b d o stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
8 August 2007	Registered office changed on 08/08/07 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY (1 page)
8 August 2007	Registered office changed on 08/08/07 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY (1 page)
7 August 2007	Declaration of solvency (3 pages)
7 August 2007	Declaration of solvency (3 pages)
7 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2007	Appointment of a voluntary liquidator (1 page)
7 August 2007	Appointment of a voluntary liquidator (1 page)
7 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2007	Return made up to 18/02/07; full list of members (7 pages)
2 April 2007	Accounts made up to 30 September 2006 (5 pages)
2 April 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
28 February 2006	Accounts made up to 30 September 2005 (5 pages)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
7 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 April 2005	Accounts made up to 30 September 2004 (6 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (1 page)
5 March 2004	Accounts made up to 30 September 2003 (5 pages)
5 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 March 2004	Return made up to 18/02/04; full list of members (6 pages)
4 March 2004	Return made up to 18/02/04; full list of members (6 pages)
1 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 March 2003	Return made up to 18/02/03; full list of members (6 pages)
1 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2003	Accounts made up to 30 September 2002 (1 page)
12 April 2002	Accounts made up to 30 September 2001 (1 page)
12 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
14 March 2002	Return made up to 18/02/02; full list of members (6 pages)
14 March 2002	Return made up to 18/02/02; full list of members (6 pages)
20 February 2002	Company name changed colourflex LIMITED\certificate issued on 20/02/02 (2 pages)
20 February 2002	Company name changed colourflex LIMITED\certificate issued on 20/02/02 (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
13 July 2001	Registered office changed on 13/07/01 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
27 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 February 2001	Return made up to 18/02/01; full list of members (6 pages)
27 February 2001	Accounts made up to 30 September 2000 (1 page)
27 February 2001	Return made up to 18/02/01; full list of members (6 pages)
25 February 2000	Return made up to 18/02/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 February 2000	Return made up to 18/02/00; full list of members (6 pages)
25 February 2000	Accounts made up to 30 September 1999 (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
17 March 1999	Accounts made up to 30 September 1998 (1 page)
17 March 1999	Return made up to 18/02/99; no change of members (5 pages)
17 March 1999	Return made up to 18/02/99; no change of members (5 pages)
16 March 1998	Return made up to 18/02/98; no change of members (5 pages)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
16 March 1998	Accounts made up to 30 September 1997 (1 page)
16 March 1998	Return made up to 18/02/98; no change of members (5 pages)
22 July 1997	Secretary's particulars changed (1 page)
22 July 1997	Secretary's particulars changed (1 page)
19 March 1997	Accounts made up to 30 September 1996 (1 page)
19 March 1997	Return made up to 18/02/97; full list of members (7 pages)
19 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
19 March 1997	Return made up to 18/02/97; full list of members (7 pages)
1 February 1997	Secretary resigned (1 page)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Secretary resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
25 June 1996	Registered office changed on 25/06/96 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
22 June 1996	Registered office changed on 22/06/96 from: otley lane yeadon leeds LS19 7JT (1 page)
22 June 1996	Registered office changed on 22/06/96 from: otley lane yeadon leeds LS19 7JT (1 page)
28 March 1996	Return made up to 18/02/96; no change of members (5 pages)
28 March 1996	Return made up to 18/02/96; no change of members (5 pages)
28 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
28 March 1996	Accounts made up to 30 September 1995 (1 page)
7 March 1995	Return made up to 18/02/95; no change of members (5 pages)
7 March 1995	Return made up to 18/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Schofield House (Yeadon) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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