| Company Name | Ouseburn Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00933841 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1968(55 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hilary Doreen Newiss |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(23 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Correspondence Address | Highgate House Park Road Cross Hills Keighley West Yorkshire BD20 8BG |
| Secretary Name | Hilary Doreen Newiss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(23 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Highgate House Park Road Cross Hills Keighley West Yorkshire BD20 8BG |
| Director Name | Hilary Jane Bazalgette |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(33 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Consultant |
| Correspondence Address | 29 Kensington Park Gardens London W11 2QS |
| Director Name | Mr Julian Ralph Stewart Newiss |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(33 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales |
| Director Name | Hilary Jane Bazalgette |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 1994) |
| Role | Solicitor |
| Correspondence Address | 29 Kensington Park Gardens London W11 2QS |
| Director Name | Mr Julian Ralph Stewart Newiss |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 1994) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales |
| Director Name | Reginald Stewart Newiss |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(23 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 25 May 2001) |
| Role | Retired |
| Correspondence Address | Highgate House Park Road Crosshills Keighley W Yorks BD20 8BG |
Location
| Registered Address | Geoffrey Martin & Co St James S House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,348 |
| Cash | £126,209 |
| Current Liabilities | £3,500 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 November 2005 | Dissolved (1 page) |
|---|---|
| 5 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: highgate house 24 park road cross hills keighley west yorkshire BD20 8BG (1 page) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Declaration of solvency (3 pages) |
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 25 March 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 5 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 5 April 2000 | Return made up to 22/03/00; full list of members
|
| 2 February 2000 | Registered office changed on 02/02/00 from: 24A brook street ilkley west yorkshire LS29 8DE (1 page) |
| 21 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 April 1999 | Return made up to 22/03/99; no change of members (5 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 April 1998 | Return made up to 22/03/98; no change of members (5 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 March 1997 | Return made up to 22/03/97; full list of members (7 pages) |
| 3 April 1996 | Return made up to 22/03/96; no change of members (5 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 7 July 1995 | Secretary's particulars changed (2 pages) |
| 4 April 1995 | Return made up to 22/03/95; no change of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |