Fleur De Lys Pies (West) Limited

Company Name	Fleur De Lys Pies (West) Limited
Company Status	Dissolved
Company Number	00419188
Category	Private Limited Company
Incorporation Date	12 September 1946(77 years, 8 months ago)
Dissolution Date	19 February 2008 (16 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 Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(58 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 February 2008)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	7 Megson Way Walkington Beverley North Humberside HU17 8YA

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(58 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Linda Jane Hall
Nationality	British
Status	Closed
Appointed	24 April 2006(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(59 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Mr Michael Henry Buckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	John Malcolm James Dicks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Beverley House St Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Lawrence James Andrew Wosket
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 3 months after company formation)
Appointment Duration	1 month (resigned 17 January 1992)
Role	Company Director
Correspondence Address	71 The Hamlet Leek Wootton Warwick Warwickshire CV35 7QW

Secretary Name	Mr Michael Henry Buckley
Nationality	British
Status	Resigned
Appointed	17 January 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	Mr David Gray Simpson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Mr David Gray Simpson
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(51 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	Farnsworth House Lenton Lane Nottingham Nottinghamshire NG7 2NS

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(52 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2002)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(52 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(55 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Group Taxation Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(56 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(58 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Location

Registered Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	1 April 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
8 September 2007	Application for striking-off (1 page)
5 July 2007	Return made up to 27/06/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
24 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 August 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (7 pages)
31 July 2002	Re section 394 (4 pages)
2 April 2002	Â£ ic 3000/1 18/03/02 Â£ sr 2999@1=2999 (2 pages)
14 February 2002	Declaration of shares redemption:auditor's report (4 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 July 1999	Return made up to 27/06/99; no change of members (5 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 July 1998	Return made up to 27/06/98; full list of members (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 July 1997	Return made up to 27/06/97; full list of members (6 pages)
6 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 July 1995	Return made up to 27/06/95; no change of members (4 pages)

Fleur De Lys Pies (West) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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