Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AW
Secretary Name | Giles David Thomas Cliffe |
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Nationality | British |
Status | Current |
Appointed | 28 February 1999(51 years, 11 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Headwall Green Golcar Huddersfield West Yorkshire HD7 4LE |
Director Name | David Broadbent Simpson |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(44 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 February 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Prospect House Prospect Street Huddersfield West Yorkshire HD1 2NU |
Secretary Name | Neil Howard Martin |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(44 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 September 1996) |
Role | Company Director |
Correspondence Address | 953 New Hey Road Outlane Huddersfield West Yorkshire HD3 3FH |
Secretary Name | Mr Richard Howitt |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(49 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 09 October 1997) |
Role | Company Director |
Correspondence Address | 6 Highfield Lane Huddersfield West Yorkshire HD5 0BB |
Secretary Name | Dr Paul Castle |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(50 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | The Orchards Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AW |
Registered Address | St James's House 28 Park Place Leeds LS1 2SP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £527,578 |
Cash | £558,438 |
Current Liabilities | £30,860 |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
30 September 2004 | Dissolved (1 page) |
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30 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: bank chambers market street huddersfield west yorkshire HD1 2EW (1 page) |
4 December 2003 | Resolutions
|
4 December 2003 | Appointment of a voluntary liquidator (1 page) |
4 December 2003 | Declaration of solvency (3 pages) |
30 October 2003 | Full accounts made up to 28 February 2003 (9 pages) |
3 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
8 November 2002 | Full accounts made up to 1 March 2002 (9 pages) |
28 November 2001 | Full accounts made up to 2 March 2001 (9 pages) |
27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 August 2001 | Return made up to 02/08/01; full list of members
|
30 November 2000 | Return made up to 02/08/00; full list of members (7 pages) |
1 November 2000 | Registered office changed on 01/11/00 from: st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page) |
15 August 2000 | Receiver ceasing to act (1 page) |
14 August 2000 | Receiver's abstract of receipts and payments (2 pages) |
3 August 2000 | Receiver's abstract of receipts and payments (2 pages) |
3 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | New secretary appointed (2 pages) |
7 October 1998 | Return made up to 02/08/98; no change of members (6 pages) |
21 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
2 November 1997 | Secretary resigned (1 page) |
24 October 1997 | Administrative Receiver's report (4 pages) |
24 October 1997 | Form 3.2 - statement of affairs (3 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: karrier works nile street huddersfield yorks HD1 3LP (1 page) |
22 July 1997 | Appointment of receiver/manager (1 page) |
28 January 1997 | Particulars of mortgage/charge (6 pages) |
1 October 1996 | Secretary resigned (2 pages) |
1 October 1996 | New secretary appointed (1 page) |
4 September 1996 | Full accounts made up to 3 March 1996 (11 pages) |
4 September 1996 | Return made up to 02/08/96; full list of members (8 pages) |
26 September 1995 | Full accounts made up to 26 February 1995 (11 pages) |
29 August 1995 | Return made up to 02/08/95; no change of members
|