| Company Name | Acomb Place Property Co. Limited |
|---|---|
| Director | Gerald Joseph Phillips |
| Company Status | Dissolved |
| Company Number | 00806626 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1964(59 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gerald Joseph Phillips |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(26 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 37 The Drive Alwoodley Leeds West Yorkshire LS17 7QB |
| Secretary Name | Mr Gerald Joseph Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2004(40 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 37 The Drive Alwoodley Leeds West Yorkshire LS17 7QB |
| Secretary Name | Mrs Denise Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(26 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 7 Creskeld Lane Bramhope Leeds LS16 9EY |
| Director Name | Mr Lee Peter Phillips |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(29 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 30 March 2006) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Creskeld Lane Bramhope Leeds LS16 9EY |
| Director Name | Mr Simon Samuel Phillips |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(29 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 30 March 2006) |
| Role | Hair Stylist |
| Correspondence Address | 47 School Lane Chapel Allerton Leeds LS7 3PN |
| Secretary Name | Thea Claire Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(34 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 4 Grove Cottages Harrogate Road Leeds West Yorkshire LS17 7DY |
Location
| Registered Address | Bartfields (Uk) Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,290 |
| Cash | £5,475 |
| Current Liabilities | £45,747 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Dissolved (1 page) |
|---|---|
| 11 June 2007 | List of dividends (1 page) |
| 11 June 2007 | List of dividends (1 page) |
| 11 June 2007 | List of dividends (1 page) |
| 11 June 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Resolutions
|
| 9 May 2006 | Declaration of solvency (3 pages) |
| 9 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 37 the drive leeds LS17 7QB (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Return made up to 11/05/05; no change of members
|
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Return made up to 11/05/04; no change of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 June 2003 | Return made up to 11/05/03; full list of members (9 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 June 2002 | Return made up to 11/05/02; full list of members
|
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 June 2001 | Return made up to 11/05/01; full list of members
|
| 4 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 June 2000 | Return made up to 11/05/00; full list of members (9 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Return made up to 11/05/98; no change of members
|
| 27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | Memorandum and Articles of Association (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 31 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |