Locke (Leeds) Limited

Company Name	Locke (Leeds) Limited
Company Status	Dissolved
Company Number	00265171
Category	Private Limited Company
Incorporation Date	6 May 1932(92 years ago)
Dissolution Date	24 February 2009 (15 years, 2 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	Mr Paul Richard Wilson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(58 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (closed 24 February 2009)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Denton Road Middleton Ilkley West Yorkshire LS29 0DA

Director Name	Mark Bond
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(64 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 24 February 2009)
Role	Joint Managing Director
Correspondence Address	24 Delph Lane Saddleworth Oldham OL3 5HX

Secretary Name	Mark Bond
Nationality	British
Status	Closed
Appointed	23 December 2003(71 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 February 2009)
Role	Joint Managing Director
Correspondence Address	24 Delph Lane Saddleworth Oldham OL3 5HX

Director Name	Alastair James Locke
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(59 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2005)
Role	Chairman
Correspondence Address	Merry Bank Merry Bank Lane Huby Leeds West Yorkshire LS17 0EM

Director Name	Guy Wardlow Locke
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(59 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Chapelside Crag Lane Huby Leeds West Yorkshire LS17 0EJ

Director Name	Vivienne Jennifer Locke
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(59 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 December 2003)
Role	Secretary
Correspondence Address	Merry Bank Merry Bank Lane Huby Leeds West Yorkshire LS17 0EM

Secretary Name	Vivienne Jennifer Locke
Nationality	British
Status	Resigned
Appointed	05 July 1991(59 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Merry Bank Merry Bank Lane Huby Leeds West Yorkshire LS17 0EM

Location

Registered Address	Unit 2 Craven Court Mill Shaw Leeds W Yorks LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£250,004

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: scott hall mill buslingthorpe lane leeds LS7 2HT (1 page)
18 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
1 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 July 2004	Return made up to 05/07/04; full list of members (9 pages)
6 July 2004	Accounts for a medium company made up to 29 February 2004 (21 pages)
27 April 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
21 April 2004	Declaration of assistance for shares acquisition (36 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	New secretary appointed (1 page)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
6 September 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
9 August 2003	Return made up to 05/07/03; full list of members (8 pages)
30 October 2002	Memorandum and Articles of Association (15 pages)
18 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2002	Resolutions RES13 ‐ Conversion 07/10/02 (1 page)
18 October 2002	Ad 07/10/02--------- Â£ si 2@1=2 Â£ ic 250002/250004 (2 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Ad 07/10/02--------- Â£ si 2@1=2 Â£ ic 250000/250002 (2 pages)
18 October 2002	Conve 07/10/02 (2 pages)
23 April 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
22 August 2001	Return made up to 05/07/01; full list of members (7 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2001	Ad 22/06/01--------- Â£ si 248950@1=248950 Â£ ic 1050/250000 (2 pages)
5 July 2001	Resolutions RES13 ‐ Capitalisation 22/06/01 (1 page)
8 June 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
24 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Accounts for a medium company made up to 31 March 2000 (24 pages)
12 July 2000	Return made up to 05/07/00; full list of members (7 pages)
29 June 1999	Return made up to 05/07/99; full list of members (6 pages)
22 June 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
8 September 1997	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 08/09/97 (6 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
11 June 1997	New director appointed (2 pages)
1 July 1996	Return made up to 05/07/96; no change of members (4 pages)
25 June 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
12 June 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
7 April 1992	Articles of association (5 pages)
6 May 1932	Incorporation (48 pages)
6 May 1932	Incorporation (49 pages)

Locke (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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