Exley Head
Keighley
West Yorkshire
BD22 6LZ
Secretary Name | Edgerton Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 2002(38 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 05 May 2009) |
Correspondence Address | Springfiled Hall Thornhill Road Huddersfield West Yorkshire HD3 3AU |
Director Name | Mavis Mary Kunz |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(28 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | The Lodge Weeton Lane Weeton Leeds Yorkshire LS17 0AN |
Secretary Name | Stuart Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(28 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | The Cottage Scopsley Lane Whitley Dewsbury West Yorkshire WF12 0NG |
Secretary Name | Simon Fraser Kunz |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(37 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | 76 The Quays Concordia Street Leeds LS1 4ES |
Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
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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 | £297,173 |
Cash | £193,387 |
Current Liabilities | £198,855 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2008 | Notice of ceasing to act as receiver or manager (1 page) |
10 March 2008 | Receiver's abstract of receipts and payments to 22 January 2009 (2 pages) |
7 February 2008 | Receiver's abstract of receipts and payments (2 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: st johns centre 110 albion street leeds LS2 8LA (1 page) |
18 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
1 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
2 February 2005 | Receiver's abstract of receipts and payments (4 pages) |
4 November 2004 | Receiver ceasing to act (1 page) |
13 August 2004 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
6 May 2004 | Registered office changed on 06/05/04 from: kingsway ossett yorkshire WF5 8DD (1 page) |
28 January 2004 | Appointment of receiver/manager (1 page) |
15 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
15 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
23 April 2003 | Particulars of mortgage/charge (3 pages) |
28 March 2003 | Return made up to 24/03/03; full list of members (6 pages) |
3 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Secretary resigned (1 page) |
10 May 2002 | Secretary resigned (1 page) |
9 May 2002 | New secretary appointed (2 pages) |
22 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
13 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
3 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
22 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
11 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
6 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
12 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
5 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
25 April 1997 | Return made up to 04/04/97; no change of members
|
4 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
14 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
11 April 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
21 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |