Wakefield
West Yorkshire
WF2 6RP
Secretary Name | Miss Sarah Louise Morton |
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Status | Closed |
Appointed | 31 October 2009(77 years, 10 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 | Philip Bridge |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(61 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 September 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sycamore Leys Steeple Claydon Buckinghamshire MK18 2RH |
Director Name | Paul Bullen-Smith |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(61 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 August 1997) |
Role | Sales Director |
Correspondence Address | Lavender Cottage Carmen Street, Great Chesterford Saffron Walden Essex CB10 1NR |
Director Name | Terence John Fussell |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(61 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 August 1997) |
Role | Company Director |
Correspondence Address | Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR |
Director Name | Neil Martin Jolley |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(61 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 August 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Willets Rise Shenley Church End Milton Keynes MK5 6JW |
Director Name | Ian Webster King |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(61 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 August 1997) |
Role | Operations Director |
Correspondence Address | 5 Bromham Mill Giffard Park Milton Keynes Buckinghamshire MK14 5PQ |
Secretary Name | Neil Martin Jolley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(61 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 August 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Willets Rise Shenley Church End Milton Keynes MK5 6JW |
Director Name | Marek Timothy Roguski |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(64 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 August 1997) |
Role | Accountant |
Correspondence Address | 52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW |
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(68 years, 4 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(68 years, 4 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(68 years, 4 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 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(70 years, 3 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) |
---|---|
Status | Resigned |
Appointed | 26 August 1997(65 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 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 | 26 August 1997(65 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 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 | 26 August 1997(65 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 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 (15 years, 3 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) |
5 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
5 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
5 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
5 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
5 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
5 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) |
15 July 2009 | Memorandum of capital - processed 15/07/09 (1 page) |
15 July 2009 | Statement by directors (1 page) |
15 July 2009 | Solvency Statement dated 01/07/09 (1 page) |
15 July 2009 | Memorandum of capital - processed 15/07/09 (1 page) |
15 July 2009 | Resolutions
|
15 July 2009 | Statement by Directors (1 page) |
15 July 2009 | Solvency statement dated 01/07/09 (1 page) |
15 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) |
1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
1 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) |
2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
2 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) |
11 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
11 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 May 2005 | Accounts 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 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
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) |
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 | New director appointed (3 pages) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
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) |
7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
11 January 2001 | Accounts made up to 31 December 1999 (2 pages) |
23 November 2000 | Company name changed rexam mcp LIMITED\certificate issued on 24/11/00 (2 pages) |
23 November 2000 | Company name changed rexam mcp LIMITED\certificate issued on 24/11/00 (2 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Secretary 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 secretary appointed;new director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New secretary appointed;new director appointed (2 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
15 June 1999 | Accounts made up to 31 December 1998 (2 pages) |
15 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
31 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
31 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
2 November 1998 | Accounts made up to 31 December 1997 (2 pages) |
19 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
19 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
23 September 1997 | Secretary resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Secretary resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New secretary appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New secretary appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
18 August 1997 | Company name changed mccorquodale confidential print LIMITED\certificate issued on 18/08/97 (2 pages) |
18 August 1997 | Company name changed mccorquodale confidential print LIMITED\certificate issued on 18/08/97 (2 pages) |
12 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
12 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
5 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
5 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
13 September 1996 | New director appointed (3 pages) |
1 July 1996 | Director's particulars changed (1 page) |
18 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
18 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
25 August 1995 | Registered office changed on 25/08/95 from: stratford road wolverton milton keynes MK12 5LX (1 page) |
25 August 1995 | Registered office changed on 25/08/95 from: stratford road wolverton milton keynes MK12 5LX (1 page) |
14 March 1995 | Accounts made up to 31 December 1994 (3 pages) |
14 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |