Wakefield
West Yorkshire
WF2 6RP
Secretary Name | Miss Sarah Louise Morton |
---|---|
Status | Closed |
Appointed | 31 October 2009(88 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | Wakefield Road Leeds West Yorkshire LS10 1DU |
Director Name | Stuart Alan Bull |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(71 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 May 1993) |
Role | Accountant |
Correspondence Address | 63 Beech Way Twickenham London TW2 5JS |
Director Name | David William Gibson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(71 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 May 1993) |
Role | Solicitor |
Correspondence Address | 5 Palace Gate Hampton Court Road Hampton Court East Molesey Surrey KT8 9BN |
Director Name | Catherine Lucy Burke |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(71 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 May 1993) |
Role | Legal Adviser |
Correspondence Address | 41 Foster Way Wootton Bedford Bedfordshire MK43 9ER |
Director Name | Malcolm James Fallen |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 1995) |
Role | Company Director |
Correspondence Address | 4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN |
Director Name | Lisa Caroline Jarman |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(71 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 May 1994) |
Role | Secretary |
Correspondence Address | Flat 6 St Georges Court High Street Huntingdon Cambs PE18 6AX |
Secretary Name | Lisa Caroline Jarman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(71 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 May 1994) |
Role | Company Director |
Correspondence Address | Flat 6 St Georges Court High Street Huntingdon Cambs PE18 6AX |
Director Name | Kevin Nicholas Blades |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(72 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 December 1996) |
Role | Accountant |
Correspondence Address | Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS |
Secretary Name | Iain Mitchell McLeod |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(72 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 December 1996) |
Role | Secretary |
Correspondence Address | 28 Abbey Avenue St Albans AL3 4AZ |
Director Name | Iain Mitchell McLeod |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 1996) |
Role | Accountant |
Correspondence Address | 28 Abbey Avenue St Albans AL3 4AZ |
Director Name | Mr Andrew Alexander Lipinski |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(78 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Old Brook House Brook End Keysoe Bedfordshire MK44 2HR |
Director Name | Mr Martin Keay Young |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(78 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 October 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Secretary Name | Mr Martin Keay Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(78 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 October 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Mr Aidan John Hughes |
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Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(80 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD |
Director Name | Berkeley Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 December 1996(75 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2000) |
Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
Director Name | Rexam Packaging Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1996(75 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2000) |
Correspondence Address | 9th Floor West 114 Knightsbridge London SW1X 7NN |
Secretary Name | B-R Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1996(75 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2000) |
Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
Secretary Name | B-R Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1996(75 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2000) |
Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
Registered Address | Wakefield Road Leeds West Yorkshire LS10 1DU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
23 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2010 | Application to strike the company off the register (3 pages) |
14 May 2010 | Application to strike the company off the register (3 pages) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (7 pages) |
20 September 2009 | Accounts made up to 31 December 2008 (4 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
25 July 2009 | Statement by Directors (1 page) |
25 July 2009 | Resolutions
|
25 July 2009 | Solvency Statement dated 01/07/09 (1 page) |
25 July 2009 | Solvency statement dated 01/07/09 (1 page) |
25 July 2009 | Statement by directors (1 page) |
25 July 2009 | Memorandum of capital - processed 25/07/09 (1 page) |
25 July 2009 | Memorandum of capital - processed 25/07/09 (1 page) |
25 July 2009 | Resolutions
|
15 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
7 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
2 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
16 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
1 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
1 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
8 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
12 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
13 August 2004 | New director appointed (4 pages) |
13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
13 August 2004 | New director appointed (4 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
25 September 2003 | Accounts made up to 31 December 2002 (4 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
6 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
6 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
23 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | New director appointed (3 pages) |
28 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 June 2001 | Accounts made up to 31 December 2000 (3 pages) |
24 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
24 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
2 January 2001 | Accounts made up to 31 December 1999 (2 pages) |
2 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
12 June 2000 | Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
12 June 2000 | Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New secretary appointed;new director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New secretary appointed;new director appointed (2 pages) |
13 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
13 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
15 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
15 June 1999 | Accounts made up to 31 December 1998 (2 pages) |
22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
22 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
22 July 1997 | Accounts made up to 31 December 1996 (2 pages) |
8 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
8 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
19 February 1997 | New director appointed (4 pages) |
19 February 1997 | New secretary appointed (4 pages) |
19 February 1997 | Director resigned (2 pages) |
19 February 1997 | Director resigned (2 pages) |
19 February 1997 | New secretary appointed (4 pages) |
19 February 1997 | Director resigned (2 pages) |
19 February 1997 | Secretary resigned (2 pages) |
19 February 1997 | Secretary resigned (2 pages) |
19 February 1997 | Director resigned (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (4 pages) |
14 August 1996 | Accounts made up to 31 December 1995 (2 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
18 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
18 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
4 April 1995 | Director resigned (4 pages) |
4 April 1995 | New director appointed (4 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (7 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |