London
W1J 5EE
Director Name | Mr Guy Thomas Ernest Parsons |
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Date of Birth | February 1926 (Born 97 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(67 years, 1 month after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Lewes Road Haywards Heath RH17 7SP |
Director Name | I M Directors Limited (Corporation) |
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Status | Current |
Appointed | 01 August 2001(75 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 May 2004(78 years, 6 months after company formation) |
Appointment Duration | 19 years |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Director Name | Mr Nigel Anthony Denby |
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Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(67 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Secretary Name | Mr Nigel Anthony Denby |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(67 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Director Name | Allan Moreland Murray |
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Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(67 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 12 September 2002) |
Role | Finance Director |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Secretary Name | Allan Moreland Murray |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(67 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 1997) |
Role | Management Accountant |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Director Name | Mr John Geoffrey Collins |
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Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(68 years, 7 months after company formation) |
Appointment Duration | 2 weeks (resigned 08 July 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Southway Eldwick Bingley West Yorkshire BD16 3EW |
Director Name | Richard Geoffrey Dwyer |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(69 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 August 2001) |
Role | Chartered Surveyor |
Correspondence Address | Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH |
Director Name | Claire Louise Haigh |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(69 years, 1 month after company formation) |
Appointment Duration | 1 week, 2 days (resigned 09 January 1995) |
Role | Secretary |
Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
Secretary Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1997(71 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 May 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Director Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(76 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 August 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Registered Address | Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£27,084,000 |
Cash | £1,000 |
Current Liabilities | £27,085,000 |
Latest Accounts | 31 March 2003 (20 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 May 2006 | Dissolved (1 page) |
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8 February 2006 | Liquidators statement of receipts and payments (5 pages) |
8 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 December 2005 | Liquidators statement of receipts and payments (5 pages) |
26 July 2005 | Resolutions
|
30 December 2004 | Statement of affairs (5 pages) |
30 December 2004 | Appointment of a voluntary liquidator (1 page) |
29 December 2004 | Resolutions
|
9 December 2004 | Registered office changed on 09/12/04 from: 98 kirkstall road leeds LS3 1YN (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | New secretary appointed (1 page) |
9 August 2004 | Secretary resigned (1 page) |
5 February 2004 | Return made up to 31/12/03; full list of members (3 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 December 2003 | Director's particulars changed (1 page) |
11 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | Director resigned (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
25 March 2002 | Return made up to 31/12/01; no change of members (6 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
15 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (4 pages) |
23 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
3 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
8 February 2000 | Return made up to 31/12/99; full list of members (10 pages) |
6 April 1999 | Return made up to 31/12/98; full list of members (10 pages) |
2 April 1999 | Particulars of mortgage/charge (3 pages) |
26 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
10 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | Secretary resigned (1 page) |
31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
11 February 1997 | Return made up to 31/12/96; full list of members (9 pages) |
20 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
20 September 1996 | Registered office changed on 20/09/96 from: 39 charles street london W1X 7PD (1 page) |
17 May 1996 | Auditor's resignation (2 pages) |
1 May 1996 | New director appointed (2 pages) |
14 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
5 January 1995 | Particulars of mortgage/charge (3 pages) |
4 August 1989 | Particulars of mortgage/charge (19 pages) |