Rillieux La Pape
69 140
Director Name | Mr Michael Ian Latham |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2010(55 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Embankment Neville Street Leeds LS1 4DW |
Director Name | Mr Paul Stuart Leighton |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2010(55 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 May 2012) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 1 The Embankment Neville Street Leeds LS1 4DW |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 04 June 2010(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 09 May 2012) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | John Anthony Stanhope Batty |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(35 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 November 1996) |
Role | Product Manager |
Correspondence Address | Inglewood Seven Hills Road South Cobham Surrey KT11 1EW |
Director Name | Earl John Gabriel |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(35 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 October 1991) |
Role | Company Director |
Correspondence Address | 1 Teynham Court London N12 8AU |
Director Name | Mr Basil Norman George Lockyer-Nibbs |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1992) |
Role | Company Director |
Correspondence Address | Bracken Cottage The Broadwalk Northwood Middlesex |
Director Name | Mr Gerald Damien Soane |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(35 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 15 Buckingham Way Wallington Surrey SM6 9LU |
Secretary Name | Mr Navnit Kota |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(35 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 56 Elm Drive North Harrow Harrow Middlesex HA2 7BY |
Director Name | Mr Navnit Kota |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(36 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 1996) |
Role | Accountant |
Correspondence Address | 56 Elm Drive North Harrow Harrow Middlesex HA2 7BY |
Director Name | Mr Geoffrey Charles Botting |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(40 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 02 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF |
Director Name | John Andrew Walter Samuel |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(40 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 January 2001) |
Role | Company Director |
Correspondence Address | High Belford Dallowgill Ripon North Yorkshire HG4 3RQ |
Director Name | Mr David Ian Walmsley |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 September 1999) |
Role | Company Director |
Correspondence Address | 1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ |
Secretary Name | Stephen Brian Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(40 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
Director Name | Mr John Joseph McKenzie |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(43 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 29 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP |
Director Name | Mr John Nicholas Phillpotts |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(45 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Grove Road Menston Ilkley West Yorkshire LS29 6JD |
Director Name | Mr Christopher John Morley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(47 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ |
Secretary Name | Mr Norman Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(50 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 04 August 2009) |
Role | Company Director |
Correspondence Address | Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN |
Secretary Name | Miss Donna Louise Rothwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2009(53 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 04 June 2010) |
Role | Secretary |
Correspondence Address | 9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ |
Registered Address | 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 8 other UK companies use this postal address |
315k at £1 | Univar LTD 100.00% Ordinary |
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1 at £1 | Cravenhurst Properties LTD 0.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
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9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
9 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (4 pages) |
9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (4 pages) |
9 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (4 pages) |
9 February 2012 | Liquidators statement of receipts and payments to 17 January 2012 (4 pages) |
9 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 February 2012 | Liquidators statement of receipts and payments to 30 January 2012 (4 pages) |
9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (4 pages) |
9 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 February 2011 | Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages) |
4 February 2011 | Declaration of solvency (3 pages) |
4 February 2011 | Declaration of solvency (3 pages) |
4 February 2011 | Appointment of a voluntary liquidator (1 page) |
4 February 2011 | Appointment of a voluntary liquidator (1 page) |
4 February 2011 | Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages) |
4 February 2011 | Appointment of a voluntary liquidator (1 page) |
4 February 2011 | Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages) |
4 February 2011 | Resolutions
|
4 February 2011 | Resolutions
|
4 February 2011 | Appointment of a voluntary liquidator (1 page) |
21 January 2011 | Appointment of Mr Paul Stuart Leighton as a director (3 pages) |
21 January 2011 | Appointment of Mr Paul Stuart Leighton as a director (3 pages) |
22 December 2010 | Appointment of Mr Michael Ian Latham as a director (2 pages) |
22 December 2010 | Appointment of Mr Michael Ian Latham as a director (2 pages) |
16 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
16 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
16 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
16 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
7 September 2009 | Appointment Terminated Secretary norman simpson (1 page) |
7 September 2009 | Secretary appointed miss donna rothwell (1 page) |
7 September 2009 | Appointment terminated secretary norman simpson (1 page) |
7 September 2009 | Secretary appointed miss donna rothwell (1 page) |
18 June 2009 | Director appointed mr christophe jeusse (1 page) |
18 June 2009 | Director appointed mr christophe jeusse (1 page) |
17 June 2009 | Appointment terminated director john mckenzie (1 page) |
17 June 2009 | Appointment Terminated Director john mckenzie (1 page) |
1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
1 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
11 March 2009 | Appointment Terminated Director christopher morley (1 page) |
11 March 2009 | Appointment terminated director christopher morley (1 page) |
10 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
10 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
22 September 2008 | Director's change of particulars / christopher morley / 12/09/2008 (1 page) |
22 September 2008 | Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page) |
23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
23 July 2008 | Accounts made up to 31 December 2007 (3 pages) |
11 July 2008 | Resolutions
|
11 July 2008 | Resolutions
|
20 May 2008 | Appointment terminated director john phillpotts (1 page) |
20 May 2008 | Appointment Terminated Director john phillpotts (1 page) |
11 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
11 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
14 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
24 August 2006 | Return made up to 23/08/06; full list of members (3 pages) |
24 August 2006 | Return made up to 23/08/06; full list of members (3 pages) |
25 July 2006 | New secretary appointed (3 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | New secretary appointed (3 pages) |
25 July 2006 | Secretary resigned (1 page) |
27 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
27 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
7 July 2005 | Accounts made up to 31 December 2004 (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (2 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 September 2004 | Return made up to 23/08/04; full list of members
|
13 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
25 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
25 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
14 February 2003 | New director appointed (3 pages) |
14 February 2003 | New director appointed (3 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
3 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (21 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (21 pages) |
31 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
31 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
17 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
17 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
26 January 2001 | New director appointed (4 pages) |
26 January 2001 | Director resigned (2 pages) |
26 January 2001 | New director appointed (4 pages) |
26 January 2001 | Director resigned (2 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (16 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (16 pages) |
31 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (16 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (16 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
19 August 1999 | Return made up to 23/08/99; change of members (6 pages) |
19 August 1999 | Return made up to 23/08/99; change of members (6 pages) |
24 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
24 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
21 August 1998 | Return made up to 23/08/98; no change of members (4 pages) |
21 August 1998 | Return made up to 23/08/98; no change of members (4 pages) |
21 January 1998 | Full accounts made up to 30 April 1997 (15 pages) |
21 January 1998 | Full accounts made up to 30 April 1997 (15 pages) |
4 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
3 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 1996 | Auditor's resignation (2 pages) |
3 December 1996 | Auditor's resignation (2 pages) |
27 November 1996 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
27 November 1996 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Secretary resigned;director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | Registered office changed on 14/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page) |
14 November 1996 | Registered office changed on 14/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page) |
14 November 1996 | Secretary resigned;director resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
18 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
12 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
12 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
8 September 1993 | Full accounts made up to 31 December 1992 (14 pages) |
8 September 1993 | Full accounts made up to 31 December 1992 (14 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (13 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (13 pages) |
1 August 1991 | Full accounts made up to 31 December 1990 (12 pages) |
1 August 1991 | Full accounts made up to 31 December 1990 (12 pages) |
3 September 1990 | Full accounts made up to 31 December 1989 (12 pages) |
3 September 1990 | Full accounts made up to 31 December 1989 (12 pages) |
4 September 1989 | Full accounts made up to 31 December 1988 (10 pages) |
4 September 1989 | Full accounts made up to 31 December 1988 (10 pages) |
12 October 1988 | Full accounts made up to 31 December 1987 (11 pages) |
12 October 1988 | Full accounts made up to 31 December 1987 (11 pages) |
10 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
10 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
26 September 1986 | Full accounts made up to 30 November 1985 (14 pages) |
26 September 1986 | Full accounts made up to 30 November 1985 (14 pages) |
7 November 1985 | Accounts made up to 30 November 1984 (16 pages) |
7 November 1985 | Accounts made up to 30 November 1984 (16 pages) |
14 September 1984 | Accounts made up to 30 November 1983 (14 pages) |
14 September 1984 | Accounts made up to 30 November 1983 (14 pages) |
13 August 1983 | Accounts made up to 30 November 1982 (13 pages) |
13 August 1983 | Accounts made up to 30 November 1982 (13 pages) |
17 November 1982 | Accounts made up to 30 November 1981 (13 pages) |
17 November 1982 | Accounts made up to 30 November 1981 (13 pages) |
16 November 1982 | Accounts made up to 30 November 1980 (12 pages) |
16 November 1982 | Accounts made up to 30 November 1980 (12 pages) |
12 October 1981 | Accounts made up to 30 November 2079 (12 pages) |
12 October 1981 | Accounts made up to 30 November 1979 (12 pages) |
16 June 1979 | Accounts made up to 30 November 2078 (10 pages) |
16 June 1979 | Accounts made up to 30 November 1978 (10 pages) |
3 November 1978 | Accounts made up to 30 November 1977 (10 pages) |
3 November 1978 | Accounts made up to 30 November 2077 (10 pages) |
5 December 1977 | Accounts made up to 31 December 2076 (10 pages) |
5 December 1977 | Accounts made up to 31 December 1976 (10 pages) |
30 September 1976 | Accounts made up to 31 December 2075 (10 pages) |
30 September 1976 | Accounts made up to 31 December 1975 (10 pages) |
21 December 1955 | Incorporation (17 pages) |
21 December 1955 | Incorporation (17 pages) |