Central Drawing Office Services (Yorks) Limited

Company Name	Central Drawing Office Services (Yorks) Limited
Company Status	Dissolved
Company Number	01005863
Category	Private Limited Company
Incorporation Date	25 March 1971(53 years, 1 month ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Steven Carl Slater
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (closed 31 January 2017)
Role	Dealer In Drawing Office Produ
Country of Residence	England
Correspondence Address	Moorend House Snelsins Road Cleckheaton BD19 3UE

Director Name	Mr Julian Taylor Hunt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Managing Director
Correspondence Address	Spring Cottage Old Hackney Lane Hackney Matlock Derbyshire DE4 2QL

Director Name	Mr Peter Terence Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Mill Road Ashby St Mary Norwich Norfolk NR14 7BN

Director Name	Francis Glynn Whitehead
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Ruskin 9 The Avenue Combs Chapel-In-Le-Frith Stockport Cheshire SK12 6US

Director Name	Gordon Maxwell Pirret
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	18 Windward Way South Woodham Ferrers Chelmsford Essex CM3 5YU

Director Name	Mr Andrew George Noble
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Lewismead Great Hallingbury Bishops Stortford Hertfordshire CM22 7TQ

Director Name	Mr Paul Kenneth Newman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Regina Crescent Ravenshead Nottingham NG15 9AE

Director Name	John Verdun Moore
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	22 Firs Crescent Formby Liverpool Merseyside L37 1PT

Director Name	Mr John Edward Medlock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Managing Director
Correspondence Address	Tanglewood Wickham Skeith Eye Suffolk IP23 8NB

Director Name	Michael Hughes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 1996)
Role	Dealer In Drawing Office Products
Correspondence Address	Boxtree Cottage Ings Lane Ulleskelf Tadcaster Leeds Yorkshire LS24 9WS

Director Name	Mr Robert George Hann
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	6 Brooke Close Warwick Warwickshire CV34 6PE

Director Name	David Terence Cook
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Managing Director
Correspondence Address	Maple House Greenway Walkern Hertfordshire SG2 7NR

Director Name	John Stuart Laidlaw Broadbent
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Managing Director
Correspondence Address	Ringle Crouch Crouch Lane, Sandhurst Cranbrook Kent TN18 5PA

Secretary Name	Mr Bryan Slater
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Dealer In Drawing Of
Correspondence Address	1 Parlington Court Barwick In Elmet Leeds West Yorkshire LS15 4EB

Secretary Name	Mr Bryan Slater
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(24 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 November 2005)
Role	Dealer In Drawing Officer Products
Correspondence Address	1 Parlington Court Barwick In Elmet Leeds West Yorkshire LS15 4EB

Director Name	Mr Bryan Slater
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(25 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	1 Parlington Court Barwick In Elmet Leeds West Yorkshire LS15 4EB

Secretary Name	Elizabeth Slater
Nationality	British
Status	Resigned
Appointed	12 November 2005(34 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	Reprographic House Canal Road Armley Leeds LS12 2ND

Location

Registered Address	Moorend House Snelsins Road Cleckheaton BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2011
Net Worth	£84,053
Cash	£1,749
Current Liabilities	£130,733

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 October 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
31 October 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
18 August 2016	Liquidators' statement of receipts and payments to 15 June 2016 (13 pages)
18 August 2016	Liquidators' statement of receipts and payments to 15 June 2016 (13 pages)
18 August 2016	Liquidators statement of receipts and payments to 15 June 2016 (13 pages)
22 January 2016	Notice of ceasing to act as receiver or manager (4 pages)
22 January 2016	Notice of ceasing to act as receiver or manager (4 pages)
6 January 2016	Receiver's abstract of receipts and payments to 30 September 2015 (1 page)
6 January 2016	Receiver's abstract of receipts and payments to 10 July 2015 (3 pages)
6 January 2016	Receiver's abstract of receipts and payments to 30 September 2015 (1 page)
6 January 2016	Receiver's abstract of receipts and payments to 10 July 2015 (3 pages)
10 September 2015	Liquidators' statement of receipts and payments to 15 June 2015 (15 pages)
10 September 2015	Liquidators' statement of receipts and payments to 15 June 2015 (15 pages)
10 September 2015	Liquidators statement of receipts and payments to 15 June 2015 (15 pages)
16 July 2014	Appointment of receiver or manager (4 pages)
16 July 2014	Appointment of receiver or manager (4 pages)
25 June 2014	Appointment of a voluntary liquidator (1 page)
25 June 2014	Statement of affairs with form 4.19 (6 pages)
25 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2014	Statement of affairs with form 4.19 (6 pages)
25 June 2014	Appointment of a voluntary liquidator (1 page)
25 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2014	Registered office address changed from Reprographic House Canal Road Armley Leeds LS12 2ND on 11 June 2014 (2 pages)
11 June 2014	Registered office address changed from Reprographic House Canal Road Armley Leeds LS12 2ND on 11 June 2014 (2 pages)
9 June 2014	Notice of completion of voluntary arrangement (6 pages)
9 June 2014	Notice of completion of voluntary arrangement (6 pages)
10 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 December 2013 (11 pages)
10 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 December 2013 (11 pages)
7 February 2014	Insolvency:progress report 03/02/14 (8 pages)
7 February 2014	Insolvency:progress report 03/02/14 (8 pages)
10 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
10 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 November 2012	Termination of appointment of Elizabeth Slater as a secretary (1 page)
20 November 2012	Termination of appointment of Elizabeth Slater as a secretary (1 page)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 4,002 (4 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 4,002 (4 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Steven Carl Slater on 27 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Elizabeth Slater on 27 August 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Director's details changed for Steven Carl Slater on 27 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Elizabeth Slater on 27 August 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 October 2008	Return made up to 31/08/08; full list of members (4 pages)
23 October 2008	Return made up to 31/08/08; full list of members (4 pages)
6 December 2007	Return made up to 31/08/07; full list of members (3 pages)
6 December 2007	Return made up to 31/08/07; full list of members (3 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 November 2006	Return made up to 31/08/06; full list of members (3 pages)
22 November 2006	Return made up to 31/08/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 February 2006	Return made up to 31/08/05; full list of members (3 pages)
7 February 2006	Return made up to 31/08/05; full list of members (3 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 31/08/04; full list of members (6 pages)
17 January 2005	Return made up to 31/08/04; full list of members (6 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 September 2003	Return made up to 31/08/03; full list of members (6 pages)
5 September 2003	Return made up to 31/08/03; full list of members (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 September 2002	Return made up to 31/08/02; full list of members (6 pages)
5 September 2002	Return made up to 31/08/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
27 August 1999	Return made up to 31/08/99; full list of members (6 pages)
27 August 1999	Return made up to 31/08/99; full list of members (6 pages)
10 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
26 August 1998	Return made up to 31/08/98; no change of members (4 pages)
26 August 1998	Return made up to 31/08/98; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 09/09/97 (4 pages)
9 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 09/09/97 (4 pages)
6 July 1997	Full accounts made up to 31 December 1996 (9 pages)
6 July 1997	Full accounts made up to 31 December 1996 (9 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Return made up to 31/08/96; full list of members (6 pages)
11 November 1996	Return made up to 31/08/96; full list of members (6 pages)
11 November 1996	Director resigned (1 page)
5 November 1996	£ ic 8002/4002 12/08/96 £ sr 4000@1=4000 (1 page)
5 November 1996	Â£ ic 8002/4002 12/08/96 Â£ sr 4000@1=4000 (1 page)
4 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
11 September 1995	Return made up to 31/08/95; no change of members (4 pages)
11 September 1995	Return made up to 31/08/95; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
23 August 1994	Return made up to 31/08/94; full list of members 363(288) ‐ Director resigned (9 pages)
21 September 1992	Return made up to 31/08/92; full list of members (7 pages)
12 February 1985	Articles of association (6 pages)
12 February 1985	Articles of association (6 pages)
6 July 1979	Incorporation (15 pages)
6 July 1979	Incorporation (15 pages)

Central Drawing Office Services (Yorks) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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