Leeds
LS11 8BR
Secretary Name | Mr Garth Jeffrey Bradwell |
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Nationality | British |
Status | Closed |
Appointed | 26 February 2002(81 years, 8 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 30 December 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds LS11 8BR |
Director Name | Peter John Strangeway |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(71 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 1994) |
Role | Engineer |
Correspondence Address | Stoke Bruerne Summerfield Lane Frensham Farnham Surrey GU10 3AN |
Secretary Name | Mr Brian Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(71 years after company formation) |
Appointment Duration | 2 years (resigned 16 July 1993) |
Role | Company Director |
Correspondence Address | 64 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QG |
Secretary Name | Mr David William Sandford |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1993(73 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 January 2001) |
Role | Accountant |
Correspondence Address | Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT |
Director Name | Mr Michael Charles Cannon |
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Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(74 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1997) |
Role | Managing Director - Parent Com |
Country of Residence | England |
Correspondence Address | The Lodge Normandy Park Pirbright Road Normandy Guildford Surrey GU3 2AL |
Director Name | Mr David William Sandford |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(77 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2001) |
Role | Finance Director |
Correspondence Address | Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT |
Director Name | Terence Michael Scott |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(77 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 September 2001) |
Role | Engineer |
Correspondence Address | Kingsnorth 45 Ashford Road Faversham Kent ME13 8XN |
Director Name | Mr Darron Lee Jackson |
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Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(80 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Marches Kingsfold Horsham West Sussex RH12 3SY |
Secretary Name | Mr Darron Lee Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(80 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Marches Kingsfold Horsham West Sussex RH12 3SY |
Director Name | Mr Martyn Edmund Thomas |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(81 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 February 2002) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Weetwood Crescent Leeds West Yorkshire LS16 5NS |
Registered Address | Manor Mill Lane Leeds LS11 8BR |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2016 | Final Gazette dissolved following liquidation (1 page) |
30 September 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
30 September 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
10 December 2015 | Statement of affairs with form 4.19 (5 pages) |
10 December 2015 | Appointment of a voluntary liquidator (2 pages) |
10 December 2015 | Resolutions
|
10 December 2015 | Statement of affairs with form 4.19 (5 pages) |
10 December 2015 | Appointment of a voluntary liquidator (2 pages) |
10 December 2015 | Resolutions
|
25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Director's details changed for Mr Richard William Whiteley on 25 June 2015 (2 pages) |
25 June 2015 | Secretary's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (1 page) |
25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Secretary's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (1 page) |
25 June 2015 | Director's details changed for Mr Richard William Whiteley on 25 June 2015 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
4 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
4 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 July 2004 | Return made up to 25/06/04; full list of members
|
13 July 2004 | Return made up to 25/06/04; full list of members
|
7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
7 September 2003 | Return made up to 25/06/03; full list of members
|
7 September 2003 | Return made up to 25/06/03; full list of members
|
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
12 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
12 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
27 March 2002 | Secretary resigned;director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | New secretary appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | Secretary resigned;director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | New secretary appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | Director resigned (1 page) |
11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
20 January 2001 | Secretary resigned;director resigned (1 page) |
20 January 2001 | Secretary resigned;director resigned (1 page) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
30 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
15 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
15 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
24 June 1999 | Return made up to 25/06/99; full list of members (6 pages) |
24 June 1999 | Return made up to 25/06/99; full list of members (6 pages) |
12 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
12 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
17 June 1998 | Return made up to 25/06/98; full list of members (6 pages) |
17 June 1998 | Return made up to 25/06/98; full list of members (6 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
26 June 1997 | Return made up to 25/06/97; full list of members (7 pages) |
26 June 1997 | Return made up to 25/06/97; full list of members (7 pages) |
30 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
12 June 1996 | Return made up to 25/06/96; full list of members
|
12 June 1996 | Return made up to 25/06/96; full list of members
|
25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |