Leeds
West Yorkshire
LS3 1ES
Director Name | Mr William Allen Dugdale |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Terminal House Shepperton Middlesex TW17 8AS |
Director Name | Mr Richard William Edwards |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 November 1994) |
Role | Company Director |
Correspondence Address | 52 Cheviot Road Luton Bedfordshire LU3 3DQ |
Director Name | Mr John Charles Mulville |
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Date of Birth | May 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 November 1994) |
Role | Company Director |
Correspondence Address | 8 Park Road Maldon Essex CM9 6AJ |
Director Name | Mrs Larna Evelyn Mulville |
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Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 8 Park Road Maldon Essex CM9 6AJ |
Director Name | Mr Peter John Mulville |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 November 1994) |
Role | Company Director |
Correspondence Address | 1 Richard Gardens Totteridge Common High Wycombe Buckinghamshire HP13 7LT |
Secretary Name | Mrs Deborah Susan Snell |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 November 1994) |
Role | Company Director |
Correspondence Address | 22 Manor Waye Uxbridge Middlesex UB8 2BQ |
Director Name | Christopher Edward Michael Armitage |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | The Mill House Adel Mill Adel Leeds West Yorkshire LS16 8BF |
Director Name | Colin Manus Gilbert |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY |
Director Name | Philip James Weir |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 March 2000) |
Role | Company Director |
Correspondence Address | The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ |
Secretary Name | Colin Manus Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY |
Director Name | Gary Martin Owen |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 March 1996) |
Role | Finance Director |
Correspondence Address | 26 Bentcliffe Avenue Moortown Leeds West Yorkshire LS17 6QN |
Director Name | Ronald Frederick Cooper |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | 25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY |
Registered Address | 2 Park Lane Leeds West Yorkshire LS3 1ES |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2000 | Director resigned (1 page) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: leodis court david street leeds west yorkshire LS11 5JJ (1 page) |
23 March 2000 | Director resigned (1 page) |
8 March 2000 | Secretary resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
3 December 1999 | Full accounts made up to 30 September 1998 (16 pages) |
2 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
8 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
3 September 1998 | Declaration of assistance for shares acquisition (8 pages) |
3 September 1998 | Declaration of assistance for shares acquisition (8 pages) |
3 September 1998 | Resolutions
|
2 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 1998 | Particulars of mortgage/charge (9 pages) |
25 August 1998 | Particulars of mortgage/charge (10 pages) |
24 October 1997 | Auditor's resignation (1 page) |
30 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
22 August 1997 | Resolutions
|
14 August 1997 | Full accounts made up to 30 September 1996 (17 pages) |
16 January 1997 | New director appointed (2 pages) |
8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
3 May 1996 | Director resigned (1 page) |
26 April 1996 | Full accounts made up to 30 September 1995 (19 pages) |
18 February 1996 | Registered office changed on 18/02/96 from: 8 ashley business centre lower brunswick street leeds LS2 7PU (1 page) |
4 October 1995 | Return made up to 30/09/95; full list of members
|
13 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 April 1995 | Particulars of mortgage/charge (6 pages) |