Carlton
Wakefield
West Yorkshire
WF3 3RJ
Director Name | William Edward Bowling |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 1998(31 years after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | Web House, Ouzlewell Green Lofhouse Wakefield West Yorkshire WF3 3QW |
Director Name | Mr Gordon Elliott |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 1998(31 years after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Park Lane Rothwell Leeds West Yorkshire LS26 0ES |
Secretary Name | William Edward Bowling |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 January 1998(31 years after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | Web House, Ouzlewell Green Lofhouse Wakefield West Yorkshire WF3 3QW |
Director Name | Mr Glen Coburn |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 June 1993) |
Role | Builder |
Correspondence Address | 5 Claremont Street Woodlesford Leeds West Yorkshire LS26 8SS |
Secretary Name | Mr Francis Warburton Parkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(24 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 May 1991) |
Role | Company Director |
Correspondence Address | 92 Deanswood Drive Leeds West Yorkshire LS17 5JN |
Director Name | Mrs Mary Parkin |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(24 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 January 1998) |
Role | Secretary |
Correspondence Address | 90 Westfield Road Carlton Wakefield West Yorkshire WF3 3RJ |
Secretary Name | Mrs Mary Parkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(24 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 January 1998) |
Role | Secretary |
Correspondence Address | 90 Westfield Road Carlton Wakefield West Yorkshire WF3 3RJ |
Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £132,936 |
Cash | £136 |
Current Liabilities | £151,700 |
Latest Accounts | 31 March 1998 (26 years ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
5 September 2001 | Dissolved (1 page) |
---|---|
5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
5 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
21 August 2000 | O/C - replacement of liquidator (8 pages) |
21 August 2000 | Appointment of a voluntary liquidator (1 page) |
6 September 1999 | Appointment of a voluntary liquidator (1 page) |
6 September 1999 | Statement of affairs (8 pages) |
6 September 1999 | Resolutions
|
6 August 1999 | Registered office changed on 06/08/99 from: 7 west parade rothwell leeds LS26 0AT (1 page) |
29 July 1999 | Return made up to 19/06/99; no change of members (6 pages) |
26 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
4 March 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New secretary appointed;new director appointed (2 pages) |
3 March 1998 | Secretary resigned;director resigned (1 page) |
22 January 1998 | Ad 20/12/97--------- £ si 4500@1=4500 £ ic 500/5000 (2 pages) |
18 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
14 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
3 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
21 August 1996 | Return made up to 19/06/96; full list of members (5 pages) |
24 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
21 June 1995 | Return made up to 19/06/95; no change of members (4 pages) |