Garforth
Leeds
West Yorkshire
LS25 1JQ
Director Name | Margaret Theresa Monaghan |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1994(26 years, 6 months after company formation) |
Appointment Duration | 18 years (closed 24 January 2012) |
Role | Book Keeper Accountant |
Country of Residence | England |
Correspondence Address | 46 Selby Road Garforth Leeds LS25 1LS |
Director Name | Mr Christopher Thomas Waldron |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1998(30 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 24 January 2012) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 44 Selby Road Garforth Leeds West Yorkshire LS25 1LS |
Secretary Name | Mr Christopher Thomas Waldron |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2001(34 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 24 January 2012) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 44 Selby Road Garforth Leeds West Yorkshire LS25 1LS |
Director Name | Mr James Oreilly |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 November 2001) |
Role | Civil Engineer |
Correspondence Address | 65 Selby Road Garforth Leeds West Yorkshire LS25 1LR |
Director Name | Mr James Anthony Waldron |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 08 October 2004) |
Role | Civil Engineer |
Correspondence Address | 20 Park Lane Kippax Leeds West Yorkshire LS25 7AP |
Director Name | Mr Joseph Waldron |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 21 January 2004) |
Role | Civil Engineer |
Correspondence Address | 48 Selby Road Garforth Leeds West Yorkshire LS25 1LS |
Director Name | Mrs Theresa Josephine Waldron |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 May 2004) |
Role | Secretary |
Correspondence Address | 48 Selby Road Garforth Leeds West Yorkshire LS25 1LS |
Secretary Name | Mr James Oreilly |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 29 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | 65 Selby Road Garforth Leeds West Yorkshire LS25 1LR |
Registered Address | 18a Astley Way Astley Lane Industrial Estate Swillington Leeds LS26 8XT |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Swillington |
Ward | Garforth and Swillington |
Built Up Area | Swillington |
45 at £1 | Mrs Theresa Josephine Waldron 56.25% Ordinary |
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3 at £1 | Mr James O'reilly 3.75% Ordinary |
8 at £1 | Christopher Waldron 10.00% Ordinary |
8 at £1 | Joseph Waldron Jnr 10.00% Ordinary |
8 at £1 | Mr James Anthony Waldron 10.00% Ordinary |
8 at £1 | Mrs Margaret Theresa Monaghan 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £71,692 |
Cash | £6,722 |
Current Liabilities | £144,706 |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | Application to strike the company off the register (3 pages) |
27 September 2011 | Application to strike the company off the register (3 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
20 January 2010 | Director's details changed for Joseph Waldron on 29 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Christopher Waldron on 29 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Margaret Theresa Monaghan on 29 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Christopher Waldron on 29 December 2009 (2 pages) |
20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Director's details changed for Margaret Theresa Monaghan on 29 December 2009 (2 pages) |
20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Director's details changed for Joseph Waldron on 29 December 2009 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
21 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
21 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
22 January 2008 | Return made up to 29/12/07; no change of members
|
22 January 2008 | Return made up to 29/12/07; no change of members (7 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 January 2007 | Return made up to 29/12/06; full list of members
|
19 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
17 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
17 January 2006 | Return made up to 29/12/05; full list of members
|
14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
13 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
13 January 2005 | Return made up to 29/12/04; full list of members
|
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
2 June 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
2 June 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
15 January 2004 | Return made up to 29/12/03; full list of members (11 pages) |
15 January 2004 | Return made up to 29/12/03; full list of members (11 pages) |
15 January 2003 | Return made up to 29/12/02; full list of members (11 pages) |
15 January 2003 | Return made up to 29/12/02; full list of members (11 pages) |
2 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
2 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
12 November 2002 | Particulars of mortgage/charge (7 pages) |
12 November 2002 | Particulars of mortgage/charge (7 pages) |
18 January 2002 | Return made up to 29/12/01; full list of members (10 pages) |
18 January 2002 | Return made up to 29/12/01; full list of members (10 pages) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | Accounts for a small company made up to 31 August 2001 (4 pages) |
27 December 2001 | Accounts for a small company made up to 31 August 2001 (4 pages) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | New secretary appointed (2 pages) |
27 December 2001 | New secretary appointed (2 pages) |
30 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
16 January 2001 | Return made up to 29/12/00; full list of members
|
16 January 2001 | Return made up to 29/12/00; full list of members (10 pages) |
6 January 2000 | Return made up to 29/12/99; full list of members (10 pages) |
6 January 2000 | Return made up to 29/12/99; full list of members (10 pages) |
24 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
24 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
4 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
4 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
22 December 1998 | Return made up to 29/12/98; full list of members (8 pages) |
22 December 1998 | Return made up to 29/12/98; full list of members (8 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
12 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
12 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
19 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
19 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
7 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
7 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
25 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
25 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
28 March 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
28 March 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
3 January 1996 | Return made up to 29/12/95; no change of members (6 pages) |
3 January 1996 | Return made up to 29/12/95; no change of members (6 pages) |
30 March 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
30 March 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |