Wakefield
West Yorkshire
WF2 6RP
Secretary Name | Miss Sarah Louise Morton |
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Status | Closed |
Appointed | 31 October 2009(53 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | Wakefield Road Leeds LS10 1DU |
Director Name | Mr Martin Howard Buckley |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(36 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 March 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Ausbourne Grange Linton Common Linton Wetherby West Yorkshire LS22 4JD |
Director Name | Mr George Frederick Bundy |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(36 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 28 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 The Russets Sandal Wakefield West Yorkshire WF2 6JF |
Secretary Name | Mr Martin Keay Young |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(36 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Mr Robert Hartley |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(37 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 April 1999) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wigton Green Leeds West Yorkshire LS17 8QR |
Director Name | Mr Geoff Gibson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(37 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 January 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL |
Director Name | Mr Martin Keay Young |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(44 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 October 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Registered Address | Wakefield Road Leeds LS10 1DU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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20 November 2020 | Application to strike the company off the register (3 pages) |
27 February 2018 | Restoration by order of the court (3 pages) |
29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
5 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
5 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2009 | Resolutions
|
4 September 2009 | Application for striking-off (1 page) |
29 January 2009 | Memorandum of capital - processed 29/01/09 (1 page) |
29 January 2009 | Resolutions
|
29 January 2009 | Statement by directors (1 page) |
29 January 2009 | Solvency statement dated 15/01/09 (1 page) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 August 2008 | Return made up to 28/07/08; full list of members (6 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
7 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
8 February 2001 | Director resigned (1 page) |
30 January 2001 | Accounts for a dormant company made up to 1 April 2000 (3 pages) |
20 December 2000 | Accounting reference date shortened from 30/03/01 to 31/12/00 (1 page) |
7 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
9 December 1999 | Accounts for a dormant company made up to 3 April 1999 (3 pages) |
11 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
18 April 1999 | Director resigned (1 page) |
21 September 1998 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
17 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
23 September 1997 | Accounts for a dormant company made up to 29 March 1997 (3 pages) |
22 August 1997 | Return made up to 28/07/97; no change of members (5 pages) |
29 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
13 August 1996 | Accounts for a dormant company made up to 30 March 1996 (2 pages) |
7 September 1995 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (152 pages) |