Leeds
West Yorkshire
LS11 5QR
Director Name | Mr John Mitchell Cowley |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2010(57 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 19 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Mr Amit Kumar Sood |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2010(57 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 19 July 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Ms Susan Stubbs |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2012(59 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 19 July 2013) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Thomas Neil Jones |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 1991(38 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 August 1995) |
Role | Managing Director |
Correspondence Address | Stratton Cottage West Street Marlow Buckinghamshire SL7 2BS |
Director Name | Raymond Stone |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 May 1994) |
Role | Brush Manufacturer |
Correspondence Address | Woodbourne Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX |
Director Name | Mr Derrick Sydney Mosley |
---|---|
Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(39 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 December 1991) |
Role | Brush Manufacturer |
Correspondence Address | 60 The Avenue Sale Cheshire M33 4QA |
Secretary Name | Stephen Derrick Mosley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 November 1992) |
Role | Company Director |
Correspondence Address | 38 Daylesford Road Cheadle Cheshire SK8 1LF |
Secretary Name | Mr John Terence Leslie Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(40 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Woodholm Road Ecclesall Sheffield South Yorkshire S11 9HT |
Director Name | Mr John Terence Leslie Baker |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(41 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 October 1999) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 46 Woodholm Road Ecclesall Sheffield South Yorkshire S11 9HT |
Director Name | Rudolf Bakker |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 August 1995(42 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 November 1998) |
Role | General Manager |
Correspondence Address | Permekedreef 5 3090 Overijse Belgium Foreign |
Director Name | Derek Crossley |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(46 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 2001) |
Role | Accountant |
Correspondence Address | 8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG |
Director Name | Clive Edward Mears |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(47 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 March 2003) |
Role | Company Director |
Correspondence Address | 7 Hambrook Close Great Welnetham Bury St Edmunds Suffolk IP30 0UX |
Secretary Name | Derek Crossley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(47 years after company formation) |
Appointment Duration | 2 years (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | 8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG |
Director Name | Mr David John Lane |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(49 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 28 June 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL |
Secretary Name | Mr David John Lane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(49 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 28 June 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL |
Director Name | Stratton James Brock |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(49 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 December 2007) |
Role | Chartered Accountant |
Correspondence Address | 7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP |
Secretary Name | Stratton James Brock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(49 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 18 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP |
Director Name | Peter William Hallitt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(50 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 October 2004) |
Role | Commercial Director |
Correspondence Address | 1 Gunthwaite Top Upper Denby West Yorkshire HD8 8UN |
Director Name | Mr Mark John Hicks |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2010) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH |
Director Name | Robert James Neale |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(55 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH |
Director Name | Mr Matthew James Cogzell |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(58 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 01 June 2012) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH |
Registered Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
335 at £1 | Mosley Stone LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
19 April 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
19 April 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
27 June 2012 | Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 27 June 2012 (2 pages) |
27 June 2012 | Declaration of solvency (3 pages) |
27 June 2012 | Resolutions
|
27 June 2012 | Appointment of a voluntary liquidator (2 pages) |
27 June 2012 | Appointment of a voluntary liquidator (2 pages) |
27 June 2012 | Resolutions
|
27 June 2012 | Declaration of solvency (3 pages) |
27 June 2012 | Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 27 June 2012 (2 pages) |
19 June 2012 | Termination of appointment of Matthew James Cogzell as a director on 1 June 2012 (2 pages) |
19 June 2012 | Appointment of Susan Stubbs as a director (3 pages) |
19 June 2012 | Termination of appointment of Matthew Cogzell as a director (2 pages) |
19 June 2012 | Appointment of Susan Stubbs as a director on 1 June 2012 (3 pages) |
9 November 2011 | Director's details changed for Mr Amit Kumar Sood on 1 October 2010 (2 pages) |
9 November 2011 | Director's details changed for Mr John Mitchell Cowley on 1 October 2010 (2 pages) |
9 November 2011 | Director's details changed for Mr John Mitchell Cowley on 1 October 2010 (2 pages) |
9 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
9 November 2011 | Director's details changed for Mr John Mitchell Cowley on 1 October 2010 (2 pages) |
9 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
9 November 2011 | Director's details changed for Mr Amit Kumar Sood on 1 October 2010 (2 pages) |
9 November 2011 | Director's details changed for Mr Amit Kumar Sood on 1 October 2010 (2 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 September 2011 | Appointment of Mr Matthew James Cogzell as a director (2 pages) |
14 September 2011 | Appointment of Mr Matthew James Cogzell as a director on 1 September 2011 (2 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Appointment of Mr Amit Kumar Sood as a director (3 pages) |
17 August 2010 | Appointment of John Mitchell Cowley as a director (3 pages) |
17 August 2010 | Appointment of Mr Amit Kumar Sood as a director (3 pages) |
17 August 2010 | Appointment of John Mitchell Cowley as a director (3 pages) |
30 July 2010 | Termination of appointment of Robert Neale as a director (2 pages) |
30 July 2010 | Termination of appointment of Robert Neale as a director (2 pages) |
29 July 2010 | Termination of appointment of Mark Hicks as a director (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 July 2010 | Termination of appointment of Mark Hicks as a director (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Register(s) moved to registered inspection location (1 page) |
14 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page) |
13 November 2009 | Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Mark John Hicks on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Robert James Neale on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Robert James Neale on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page) |
13 November 2009 | Director's details changed for Mark John Hicks on 1 October 2009 (2 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Mark John Hicks on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Robert James Neale on 1 October 2009 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
7 August 2008 | Accounts made up to 31 December 2007 (2 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 June 2008 | Secretary's Change of Particulars / fred hayhurst / 01/05/2008 / HouseName/Number was: , now: acorn house; Street was: high paddox, now: 1 edwin way; Area was: main street, now: ; Post Town was: norton lindsey, now: stratton strawless; Region was: warks, now: norfolk; Post Code was: CV35 8JA, now: NR10 5BF (1 page) |
2 June 2008 | Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
2 November 2007 | Location of debenture register (1 page) |
2 November 2007 | Location of debenture register (1 page) |
2 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | New director appointed (2 pages) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Secretary resigned (1 page) |
14 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | New secretary appointed (2 pages) |
24 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
7 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
7 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
2 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
10 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
10 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
2 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: woodside sheffield south yorkshire S3 9PD (1 page) |
6 May 2005 | Registered office changed on 06/05/05 from: woodside sheffield south yorkshire S3 9PD (1 page) |
25 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
3 November 2004 | Accounts made up to 31 December 2003 (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
7 November 2003 | Return made up to 25/10/03; full list of members (5 pages) |
7 November 2003 | Return made up to 25/10/03; full list of members (5 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
17 May 2003 | New director appointed (2 pages) |
17 May 2003 | Director resigned (1 page) |
17 May 2003 | New director appointed (2 pages) |
17 May 2003 | Director resigned (1 page) |
11 November 2002 | Return made up to 25/10/02; full list of members (5 pages) |
11 November 2002 | Return made up to 25/10/02; full list of members (5 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (2 pages) |
15 August 2002 | New secretary appointed;new director appointed (2 pages) |
15 August 2002 | New secretary appointed;new director appointed (2 pages) |
15 August 2002 | Secretary resigned;director resigned (1 page) |
15 August 2002 | Secretary resigned;director resigned (1 page) |
4 January 2002 | Secretary resigned;director resigned (1 page) |
4 January 2002 | Secretary resigned;director resigned (1 page) |
4 January 2002 | New secretary appointed;new director appointed (2 pages) |
4 January 2002 | New secretary appointed;new director appointed (2 pages) |
13 November 2001 | Return made up to 25/10/01; full list of members (5 pages) |
13 November 2001 | Return made up to 25/10/01; full list of members (5 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (3 pages) |
30 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
30 November 2000 | Location of register of members (non legible) (1 page) |
30 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
30 November 2000 | Location of register of members (non legible) (1 page) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (2 pages) |
26 November 1999 | Return made up to 25/10/99; full list of members (5 pages) |
26 November 1999 | Return made up to 25/10/99; full list of members (5 pages) |
9 November 1999 | Secretary resigned;director resigned (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | Secretary resigned;director resigned (1 page) |
9 November 1999 | New director appointed (2 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
15 October 1999 | Location of register of members (non legible) (1 page) |
15 October 1999 | Location of register of members (non legible) (1 page) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | New director appointed (2 pages) |
24 November 1998 | Return made up to 25/10/98; full list of members
|
24 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
20 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
20 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
5 November 1997 | Accounts made up to 31 December 1996 (2 pages) |
5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
11 April 1997 | Registered office changed on 11/04/97 from: c/o moseley-stone LIMITED wellington leeds LS12 1DU (1 page) |
11 April 1997 | Registered office changed on 11/04/97 from: c/o moseley-stone LIMITED wellington leeds LS12 1DU (1 page) |
29 November 1996 | Return made up to 25/10/96; no change of members
|
29 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
1 November 1996 | Accounts made up to 31 December 1995 (2 pages) |
27 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
27 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
3 November 1995 | Resolutions
|
3 November 1995 | Resolutions
|
3 November 1995 | Accounts made up to 31 December 1994 (2 pages) |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
3 November 1995 | Resolutions
|
3 November 1995 | Resolutions
|
3 November 1995 | Resolutions
|
3 November 1995 | Resolutions
|
2 November 1995 | Resolutions
|
2 November 1995 | Resolutions
|
21 August 1995 | New director appointed (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
11 November 1986 | Annual return made up to 06/11/86 (4 pages) |
11 November 1986 | Annual return made up to 06/11/86 (4 pages) |
11 November 1986 | Full accounts made up to 31 December 1985 (8 pages) |
11 November 1986 | Full accounts made up to 31 December 1985 (8 pages) |