| Company Name | Geo.H Aked Limited |
|---|---|
| Directors | Steven Roger Sutcliffe and Anthony Pinnington Cant |
| Company Status | Dissolved |
| Company Number | 00202004 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1924(98 years, 6 months ago) |
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 | Steven Roger Sutcliffe |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(66 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG |
| Director Name | Anthony Pinnington Cant |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(71 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Eardington Manor Near Bridgnorth Shropshire WV16 5JZ |
| Secretary Name | Steven Roger Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(71 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Accountant |
| Correspondence Address | 32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG |
| Director Name | John Martin Kitchen |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(66 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 January 1996) |
| Role | Company Director |
| Correspondence Address | Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG |
| Director Name | Mr Justin Anthony Kornberg |
|---|---|
| Date of Birth | August 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(66 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 18 Ilchester Place London W14 8AA |
| Secretary Name | John Martin Kitchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(66 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 January 1996) |
| Role | Company Director |
| Correspondence Address | Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG |
| Director Name | Keith Wragg |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(71 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 27 November 1996) |
| Role | Company Director |
| Correspondence Address | 80 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU |
| Director Name | Jane Kirby |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(72 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 October 1997) |
| Role | Accountant |
| Correspondence Address | 8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP |
Location
| Registered Address | PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,913 |
| Current Liabilities | £614,788 |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 November 2002 | Dissolved (1 page) |
|---|---|
| 9 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: manningham mills heaton road bradford west yorkshire BD9 4SH (1 page) |
| 21 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 May 1998 | Declaration of solvency (3 pages) |
| 18 May 1998 | Re res specie (1 page) |
| 18 May 1998 | Resolutions
|
| 24 November 1997 | Director resigned (1 page) |
| 5 August 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | Director resigned (1 page) |
| 26 November 1996 | Return made up to 25/10/96; full list of members
|
| 8 February 1996 | Accounts for a dormant company made up to 1 April 1995 (8 pages) |
| 24 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 1 June 1995 | Particulars of mortgage/charge (6 pages) |