Leeds
LS4 2EW
Director Name | Nina Scothern |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2021(81 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 27 December 2022) |
Role | Manager Finance Services Uk |
Country of Residence | United Kingdom |
Correspondence Address | Airedale House 423 Kirkstall Road Leeds LS4 2EW |
Director Name | Catharina Annika Ericsson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 April 2021(81 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 27 December 2022) |
Role | Cluster Country Head Europe North |
Country of Residence | Sweden |
Correspondence Address | Airedale House 423 Kirkstall Road Leeds LS4 2EW |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2016(77 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (closed 27 December 2022) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Christopher Martin Brown |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 May 1999) |
Role | Technical Director |
Correspondence Address | 17 Carmarthen Close Warrington WA5 9UT |
Director Name | Frank William Buckley |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 1994) |
Role | Chairman |
Correspondence Address | 3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD |
Director Name | Mr Stephen Edmund Ramsbottom |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 May 1995) |
Role | Company Director |
Correspondence Address | 40 Milton Drive Poynton Stockport Cheshire SK12 1EY |
Director Name | David Norman Maddox |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 May 1999) |
Role | Company Director |
Correspondence Address | Glandwr Rudry Road Lisvane Cardiff South Glamorgan CF14 0SN Wales |
Director Name | Mr Gary Ray Kramzar |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 March 1999) |
Role | Vice President |
Correspondence Address | 501 Dilworth Farm Lane West Chester Pa19382 Foreign |
Director Name | Mr Stephen John Hannam |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 25 June 2001) |
Role | Chemist |
Country of Residence | Wales |
Correspondence Address | 48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales |
Director Name | Mr Roy David Hambleton |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenheys Cefn Bychan Road Pantymwyn Mold Clwyd CH7 5EN Wales |
Secretary Name | Mr Michael George Grimbly |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(53 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ |
Director Name | Robert Calder Martin |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(54 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | 8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ |
Director Name | Dr Timothy James Reeve |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(54 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 March 1999) |
Role | Company Director |
Correspondence Address | April House 2 Goldcrest Close Winsford Cheshire CW7 1SJ |
Director Name | Dr Jeffrey Alexander Parr |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(54 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 September 2001) |
Role | Chartered Biologist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heol Bryn Glas Llantwit Fardre Pontypridd Mid Glamorgan CF38 2DJ Wales |
Secretary Name | Creighton Francis Twiggs |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(54 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales |
Director Name | Kevin John Gregory |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(56 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 March 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Mowbray Drive Burton In Kendal Cumbria LA6 1NF |
Director Name | Mr Kenneth John Greatbatch |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(58 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD |
Director Name | John Owen Boyle |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(59 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 19 March 1999) |
Role | Accountant |
Correspondence Address | 1 The Paddock Crick Northampton Northamptonshire NN6 7XG |
Director Name | Ian James McClelland |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(59 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 April 2001) |
Role | Physicist |
Correspondence Address | 9 Bentinck Road Altrincham Cheshire WA14 2BW |
Director Name | Nicholas Stewart Green |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(59 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2001) |
Role | Chemical Works Manager |
Correspondence Address | 9 Daleside Thornhill Edge Dewsbury West Yorkshire WF12 0PJ |
Director Name | Andrew James McKenzie Miller |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(60 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2001) |
Role | Accountant |
Correspondence Address | 68 Allt Yr Yn Heights Newport Gwent NP20 5DX Wales |
Director Name | Kaspar Werner Kelterborn |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 May 2000(61 years after company formation) |
Appointment Duration | 1 year (resigned 25 June 2001) |
Role | Divisional Controller |
Correspondence Address | 5 South Road Bowdon Altrincham Cheshire WA14 2JZ |
Secretary Name | Wendy Jane Favager |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(61 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 2002) |
Role | Company Director |
Country of Residence | Cheshire |
Correspondence Address | 23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales |
Director Name | Reinhart Sievert Meyer |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 June 2001(62 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 2002) |
Role | Business Administrator |
Correspondence Address | Haingaerten 11 Kriftel D 65830 Germany |
Director Name | Kenneth Michael Duckels |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(62 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2007) |
Role | Accountant |
Correspondence Address | The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP |
Director Name | Peter Armin Brandenberg |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 June 2001(62 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 07 September 2001) |
Role | Business Manager |
Correspondence Address | Steingrubenweg 17 Pfeffingen Ch-4148 Switzerland |
Secretary Name | Mr Stephen John Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(62 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 June 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Peter Michael Palm |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 June 2005(66 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Mr Andrew Jonathan Lock |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(68 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Mr Nicholas Hugh Fordham |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2009(70 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Dr Ulrich Ott |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 August 2012(73 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 01 May 2013) |
Role | Region Head Europe |
Country of Residence | Germany |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Mr Stephen John Parkinson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(73 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2016) |
Role | Country Head, Uk & Ireland |
Country of Residence | England |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Secretary Name | Dean Credland |
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Status | Resigned |
Appointed | 01 July 2016(77 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2019) |
Role | Company Director |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Secretary Name | Nina Scothern |
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Status | Resigned |
Appointed | 01 September 2019(80 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2021) |
Role | Company Director |
Correspondence Address | Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Website | clariant.com |
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Email address | [email protected] |
Telephone | 07 754555179 |
Telephone region | Mobile |
Registered Address | Airedale House 423 Kirkstall Road Leeds LS4 2EW |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Kirkstall |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 June 1983 | Delivered on: 1 July 1983 Satisfied on: 31 January 1987 Persons entitled: Ffi (UK Finance) Public Limited Company. Classification: Collateral debenture Secured details: All monies due or to become due from the company to british tar products public limited company to ffi (UK finance) public limited company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2022 | Application to strike the company off the register (1 page) |
6 April 2022 | Director's details changed for Nina Scothern on 1 January 2022 (2 pages) |
8 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
1 October 2021 | Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 1 October 2021 (1 page) |
1 October 2021 | Change of details for Clariant Services Uk Ltd as a person with significant control on 1 October 2021 (2 pages) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
8 April 2021 | Director's details changed for Nina Scothern on 1 April 2021 (2 pages) |
2 April 2021 | Appointment of Catharina Annika Ericsson as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021 (1 page) |
1 April 2021 | Appointment of Nina Scothern as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Nina Scothern as a secretary on 31 March 2021 (1 page) |
6 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
4 November 2020 | Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
4 September 2019 | Appointment of Nina Scothern as a secretary on 1 September 2019 (2 pages) |
4 September 2019 | Termination of appointment of Dean Credland as a secretary on 1 September 2019 (1 page) |
20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
27 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Withdrawal of a person with significant control statement on 6 November 2017 (2 pages) |
6 November 2017 | Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
6 November 2017 | Withdrawal of a person with significant control statement on 6 November 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
12 July 2016 | Resolutions
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12 July 2016 | Resolutions
|
5 July 2016 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page) |
5 July 2016 | Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages) |
5 July 2016 | Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page) |
5 July 2016 | Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
29 April 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
29 April 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
29 April 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
29 April 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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11 December 2014 | Change of share class name or designation (2 pages) |
11 December 2014 | Change of share class name or designation (2 pages) |
11 December 2014 | Resolutions
|
11 December 2014 | Resolutions
|
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 May 2013 | Appointment of Mr Stephen John Parkinson as a director (2 pages) |
13 May 2013 | Termination of appointment of Ulrich Ott as a director (1 page) |
13 May 2013 | Appointment of Mr Stephen John Parkinson as a director (2 pages) |
13 May 2013 | Termination of appointment of Ulrich Ott as a director (1 page) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Termination of appointment of Nicholas Fordham as a director (1 page) |
3 September 2012 | Termination of appointment of Nicholas Fordham as a director (1 page) |
3 September 2012 | Appointment of Ulrich Ott as a director (2 pages) |
3 September 2012 | Appointment of Ulrich Ott as a director (2 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Resolutions
|
24 September 2010 | Resolutions
|
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 December 2009 | Appointment of Mr Nicholas Hugh Fordham as a director (2 pages) |
16 December 2009 | Appointment of Mr Nicholas Hugh Fordham as a director (2 pages) |
15 December 2009 | Termination of appointment of Peter Palm as a director (1 page) |
15 December 2009 | Termination of appointment of Peter Palm as a director (1 page) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page) |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
2 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
14 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
4 July 2005 | New director appointed (4 pages) |
4 July 2005 | New director appointed (4 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Secretary's particulars changed (1 page) |
26 October 2004 | Secretary's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
19 October 2004 | Memorandum and Articles of Association (5 pages) |
19 October 2004 | Resolutions
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19 October 2004 | Memorandum and Articles of Association (5 pages) |
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
27 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
27 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
10 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 January 2003 | Return made up to 01/11/02; full list of members (5 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Return made up to 01/11/02; full list of members (5 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
8 August 2002 | Re aud resignation (1 page) |
8 August 2002 | Re aud resignation (1 page) |
5 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
18 March 2002 | Auditor's resignation (2 pages) |
18 March 2002 | Auditor's resignation (2 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: hayes road cadishead manchester M44 5BX (1 page) |
12 March 2002 | Registered office changed on 12/03/02 from: hayes road cadishead manchester M44 5BX (1 page) |
27 February 2002 | Auditor's resignation (2 pages) |
27 February 2002 | Auditor's resignation (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
7 January 2002 | Auditor's resignation (2 pages) |
7 January 2002 | Auditor's resignation (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
12 December 2001 | Return made up to 01/11/01; full list of members
|
12 December 2001 | Return made up to 01/11/01; full list of members
|
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
8 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | New secretary appointed (2 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
25 November 1999 | Return made up to 01/11/99; full list of members (10 pages) |
25 November 1999 | Return made up to 01/11/99; full list of members (10 pages) |
13 October 1999 | Secretary's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed (1 page) |
29 July 1999 | Resolutions
|
29 July 1999 | Resolutions
|
13 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
20 November 1998 | Return made up to 01/11/98; full list of members (11 pages) |
20 November 1998 | Return made up to 01/11/98; full list of members (11 pages) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (2 pages) |
5 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
5 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
13 January 1998 | Auditor's resignation (2 pages) |
13 January 1998 | Auditor's resignation (2 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
11 November 1997 | Return made up to 01/11/97; full list of members (12 pages) |
11 November 1997 | Return made up to 01/11/97; full list of members (12 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
12 May 1997 | Resolutions
|
25 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
25 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
15 November 1996 | Return made up to 01/11/96; full list of members (12 pages) |
15 November 1996 | Return made up to 01/11/96; full list of members (12 pages) |
12 June 1996 | Director's particulars changed (1 page) |
12 June 1996 | Director's particulars changed (1 page) |
10 November 1995 | Full accounts made up to 31 March 1995 (19 pages) |
10 November 1995 | Full accounts made up to 31 March 1995 (19 pages) |
20 June 1995 | Director resigned;new director appointed (4 pages) |
20 June 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
17 October 1975 | Registered office changed (3 pages) |
17 October 1975 | Registered office changed (3 pages) |
24 May 1939 | Incorporation (22 pages) |
24 May 1939 | Incorporation (22 pages) |
24 May 1939 | Certificate of incorporation (1 page) |
24 May 1939 | Certificate of incorporation (1 page) |