Beech Grove
Harrogate
North Yorkshire
HG2 0EL
Director Name | Mr Jan Egtved Pedersen |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 20 April 2007(50 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 March 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Woods Court Harrogate North Yorkshire HG2 9QP |
Secretary Name | Mr Tanjot Soar |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2007(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 March 2009) |
Role | Company Director |
Correspondence Address | 54 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP |
Director Name | Mr David John Salkeld |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(35 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR |
Director Name | Ian Robertson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 June 1994) |
Role | Financial Director |
Correspondence Address | 4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS |
Director Name | Peter John Kirkpatrick |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(35 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 03 October 2005) |
Role | Company Director |
Correspondence Address | 30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF |
Secretary Name | Ian Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 June 1994) |
Role | Company Director |
Correspondence Address | 4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS |
Secretary Name | Daniel Brian O'Kane |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 August 1997) |
Role | Company Director |
Correspondence Address | 9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN |
Director Name | Mr Paul Whitfield |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(38 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Manor Farm Brampton Lincoln Lincolnshire LN1 2EG |
Director Name | Mr Julian Nicholas Wild |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 August 1997(40 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 March 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 226 Westella Road Westella Hull East Yorkshire HU10 7RS |
Secretary Name | David Gray Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(40 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | 3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ |
Secretary Name | Robert Keith Moorhouse |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(41 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 August 2000) |
Role | Company Director |
Correspondence Address | 30 Rosehill Avenue Mosborough Sheffield S20 5PP |
Secretary Name | Ute Suse Ball |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2000(43 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 January 2007) |
Role | Company Director |
Correspondence Address | 60 Sycamore Drive Groby Leicestershire LE6 0EW |
Director Name | Mr Timothy John Smith |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(45 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE |
Director Name | Mr Nigel David Peet |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(45 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 17 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Heworth Village York YO31 1AE |
Director Name | Mr Martin James Gilbert |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(48 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Knowle Green Sheffield South Yorkshire S17 3AP |
Secretary Name | Mr John Philip Price |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(49 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Rossmore Court Park Road London NW1 6XX |
Registered Address | Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2008 | Application for striking-off (1 page) |
25 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
18 April 2008 | Appointment terminated director nigel peet (1 page) |
18 April 2008 | Appointment terminated director martin gilbert (1 page) |
18 April 2008 | Appointment terminated director timothy smith (1 page) |
5 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
27 July 2007 | Secretary resigned (1 page) |
27 July 2007 | New director appointed (1 page) |
27 July 2007 | New director appointed (1 page) |
27 July 2007 | New secretary appointed (1 page) |
21 July 2007 | Accounts made up to 30 September 2006 (6 pages) |
17 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Secretary resigned (1 page) |
17 July 2006 | Accounts made up to 30 September 2005 (6 pages) |
13 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
13 April 2006 | Registered office changed on 13/04/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page) |
27 May 2005 | New director appointed (2 pages) |
7 January 2005 | Accounts made up to 30 September 2004 (6 pages) |
25 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
16 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
13 March 2004 | Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page) |
23 September 2003 | Accounts made up to 31 March 2003 (6 pages) |
16 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
6 December 2002 | New director appointed (2 pages) |
2 December 2002 | Accounts made up to 31 March 2002 (6 pages) |
4 October 2002 | Director resigned (2 pages) |
4 October 2002 | New director appointed (3 pages) |
16 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
7 February 2002 | Registered office changed on 07/02/02 from: express dairies PLC express house meridian east meridian business park leicester LE3 2TP (1 page) |
9 November 2001 | Accounts made up to 31 March 2001 (6 pages) |
17 April 2001 | Return made up to 09/04/01; full list of members
|
7 February 2001 | Resolutions
|
23 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
14 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
26 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
24 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
4 January 1999 | Accounts made up to 31 March 1998 (6 pages) |
15 June 1998 | Secretary's particulars changed (1 page) |
27 April 1998 | Return made up to 09/04/98; full list of members (7 pages) |
11 April 1998 | Registered office changed on 11/04/98 from: beverley house, st.stephen's square, hull. HU1 3XG (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Location of register of members (1 page) |
11 April 1998 | Secretary resigned (1 page) |
11 April 1998 | New secretary appointed (2 pages) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Secretary resigned (1 page) |
19 August 1997 | New director appointed (3 pages) |
23 May 1997 | Accounts made up to 31 March 1997 (6 pages) |
15 May 1997 | Resolutions
|
15 April 1997 | Return made up to 09/04/97; no change of members (6 pages) |
12 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
26 May 1996 | Return made up to 20/04/96; no change of members
|
30 November 1995 | Resolutions
|
30 November 1995 | Accounts made up to 31 March 1995 (5 pages) |
17 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
11 May 1995 | Director resigned;new director appointed (2 pages) |