Company NameDavid And Andrew Realisations Limited
Company StatusDissolved
Company Number00280665
CategoryPrivate Limited Company
Incorporation Date16 October 1933(90 years, 7 months ago)
Dissolution Date23 August 2005 (18 years, 8 months ago)
Previous NameSugden Rodgers (Life And Pensions Consultants) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Jack Burnett
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(57 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 23 August 2005)
RoleInsurance Broker
Correspondence Address4 Alder Garth
Pudsey
West Yorkshire
LS28 8RE
Director NameMr David Alan Hall
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(57 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 23 August 2005)
RoleInsurance Broker
Correspondence AddressKnowle Cottage The Knowle
Shepley
Huddersfield
West Yorkshire
HD8 8EA
Director NameMr Keith Spencer
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(57 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 23 August 2005)
RoleInsurance Broker
Correspondence Address9 Blackwood Gardens
Cookridge
Leeds
West Yorkshire
LS16 7RQ
Secretary NameMr Jack Burnett
NationalityBritish
StatusClosed
Appointed20 December 1990(57 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 23 August 2005)
RoleCompany Director
Correspondence Address4 Alder Garth
Pudsey
West Yorkshire
LS28 8RE
Director NameMr Raymond Irwin Telford
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1990(57 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 1999)
RoleInsurance Broker
Correspondence Address30 Wentworth Drive
Crofton
Wakefield
West Yorkshire
WF4 1LH

Location

Registered AddressPannell House
6 Queen Street
Leeds
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£376,315
Net Worth£233,360

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
31 March 2005Application for striking-off (3 pages)
6 February 2004Return made up to 20/12/03; full list of members (7 pages)
30 December 2003Full accounts made up to 28 February 2003 (14 pages)
9 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2003Company name changed sugden rodgers (life and pension s consultants) LIMITED\certificate issued on 31/03/03 (2 pages)
29 January 2003Return made up to 20/12/02; full list of members (7 pages)
23 July 2002Full accounts made up to 28 February 2002 (12 pages)
11 January 2002Return made up to 20/12/01; full list of members (7 pages)
13 June 2001Full accounts made up to 28 February 2001 (12 pages)
15 January 2001Return made up to 20/12/00; full list of members (7 pages)
7 July 2000Full accounts made up to 29 February 2000 (12 pages)
29 December 1999Return made up to 20/12/99; full list of members (7 pages)
6 August 1999Full accounts made up to 28 February 1999 (12 pages)
8 April 1999Director resigned (1 page)
20 January 1999Return made up to 20/12/98; no change of members (4 pages)
1 September 1998Full accounts made up to 28 February 1998 (11 pages)
14 January 1998Return made up to 20/12/97; no change of members
  • 363(287) ‐ Registered office changed on 14/01/98
(4 pages)
1 September 1997Full accounts made up to 28 February 1997 (11 pages)
13 January 1997Return made up to 20/12/96; full list of members (6 pages)
3 September 1996Full accounts made up to 29 February 1996 (11 pages)
18 January 1996Return made up to 20/12/95; no change of members (4 pages)
21 December 1995Director's particulars changed (2 pages)
25 September 1995Full accounts made up to 28 February 1995 (11 pages)