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 61 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 |
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Date of Birth | November 1936 (Born 86 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 |
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Date of Birth | May 1938 (Born 85 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 |
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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 |
Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
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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 |
Year | 2006 |
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Net Worth | £10,000 |
Latest Accounts | 30 September 2006 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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 | Resolutions
|
7 August 2007 | Declaration of solvency (3 pages) |
7 August 2007 | Appointment of a voluntary liquidator (1 page) |
7 August 2007 | Resolutions
|
7 August 2007 | Declaration of solvency (3 pages) |
7 August 2007 | Appointment of a voluntary liquidator (1 page) |
2 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
2 April 2007 | Return made up to 18/02/07; full list of members
|
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 (7 pages) |
28 February 2006 | Accounts for a dormant company 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 made up to 30 September 2005 (5 pages) |
28 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
11 November 2005 | New director appointed (3 pages) |
11 November 2005 | Director resigned (1 page) |
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 | New secretary appointed (1 page) |
21 October 2004 | Secretary resigned (1 page) |
21 October 2004 | New secretary appointed (1 page) |
21 October 2004 | Secretary resigned (1 page) |
5 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
5 March 2004 | Accounts 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
|
1 March 2003 | Accounts made up to 30 September 2002 (1 page) |
1 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
12 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
12 April 2002 | Accounts 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 | 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) |
25 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
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 | Return made up to 18/02/99; no change of members (5 pages) |
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) |
16 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
16 March 1998 | Return made up to 18/02/98; no change of members (5 pages) |
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 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) |
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) |
1 February 1997 | New secretary appointed (2 pages) |
1 February 1997 | Secretary resigned (1 page) |
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 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
28 March 1996 | Return made up to 18/02/96; no change of members (5 pages) |
28 March 1996 | Accounts made up to 30 September 1995 (1 page) |
28 March 1996 | Return made up to 18/02/96; no change of members (5 pages) |
7 March 1995 | Return made up to 18/02/95; no change of members (6 pages) |
7 March 1995 | Return made up to 18/02/95; no change of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |