Leeds
Yorkshire
LS17 8ED
Director Name | Mrs Susan Lynda Cohen |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1999(41 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 29 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Sandhill Grove Leeds Yorkshire LS17 8ED |
Director Name | Mr Neville Stuart Cohen |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2005(47 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 29 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sandhill Grove Leeds West Yorkshire LS17 8ED |
Director Name | Mrs Myrna Silberg |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 1993) |
Role | Secretary |
Correspondence Address | 2 High Moor Grove Leeds West Yorkshire LS17 6DY |
Director Name | Mr Newell Silberg |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 1993) |
Role | Paper Merchant |
Correspondence Address | 2 High Moor Grove Moortown Leeds West Yorkshire LS17 6DY |
Secretary Name | Mrs Myrna Silberg |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 2 High Moor Grove Leeds West Yorkshire LS17 6DY |
Director Name | Mr Neville Stuart Cohen |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(35 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 September 1999) |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sandhill Grove Leeds West Yorkshire LS17 8ED |
Director Name | Mr Newell Silberg |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(39 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 02 August 2005) |
Role | Retired |
Correspondence Address | 2 High Moor Grove Moortown Leeds West Yorkshire LS17 6DY |
Registered Address | Armstrong Watson Central House 47 St Paul's Street Leeds LS1 2TE |
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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 | £2,763 |
Cash | £309 |
Current Liabilities | £84,725 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 June 2009 | Liquidators statement of receipts and payments to 3 June 2009 (5 pages) |
11 June 2008 | Resolutions
|
11 June 2008 | Statement of affairs with form 4.19 (11 pages) |
11 June 2008 | Appointment of a voluntary liquidator (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from 9 wimpole street london W1G 9SR (1 page) |
16 May 2008 | Gbp nc 1500/51500\10/09/07 (1 page) |
16 May 2008 | Ad 10/09/07\gbp si 50000@1=50000\gbp ic 1500/51500\ (2 pages) |
16 May 2008 | Resolutions
|
20 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
29 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
16 November 2005 | New director appointed (3 pages) |
16 November 2005 | Director resigned (1 page) |
31 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 October 2004 | Return made up to 07/09/04; full list of members (5 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
8 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 9 wimpole street london W1G 9SR (1 page) |
10 September 2002 | Registered office changed on 10/09/02 from: 3 park square east leeds west yorkshire LS1 2NE (1 page) |
4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
20 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
15 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
11 February 1998 | New director appointed (2 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
19 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
22 August 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
20 February 1997 | Registered office changed on 20/02/97 from: ahlux house millwright street regent street leeds LS2 7QG (1 page) |
27 November 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
27 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
4 November 1996 | Return made up to 07/09/96; full list of members (6 pages) |
18 December 1995 | Return made up to 07/09/95; no change of members (4 pages) |
19 June 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
6 January 1958 | Incorporation (22 pages) |
6 January 1958 | Certificate of incorporation (1 page) |