2 Kirkby Avenue
Ripon
North Yorkshire
HG4 2DR
Director Name | Kenneth Michael Duckels |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1999(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 December 2001) |
Role | Company Director |
Correspondence Address | The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP |
Director Name | Georges Roost |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 January 2000(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 December 2001) |
Role | Company Director |
Correspondence Address | 8 Chapman House Chapman Square Cornwall Road Harrogate North Yorkshire HG1 2SQ |
Director Name | Albert Hug |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 17 January 2000(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 December 2001) |
Role | Accountant |
Correspondence Address | Hackbergstrasse 38 Riehen Ch4125 |
Director Name | Thomas Graham McKnight |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1999) |
Role | Divisional Manager |
Correspondence Address | Beck House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ |
Director Name | Paul Richard Edward Thirkettle |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 June 1995) |
Role | Secretary |
Correspondence Address | Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU |
Secretary Name | Paul Richard Edward Thirkettle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 June 1995) |
Role | Company Director |
Correspondence Address | Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU |
Director Name | Stephen John Parkinson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1999) |
Role | Secretary |
Correspondence Address | Hradcany 2 Kirkby Avenue Ripon North Yorkshire HG4 2DR |
Registered Address | Calverley Lane Horsforth Leeds LS18 4RP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £250,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2001 | Application for striking-off (1 page) |
1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 April 2001 | Return made up to 01/04/01; full list of members
|
2 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 April 2000 | Return made up to 01/04/00; full list of members (7 pages) |
20 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
27 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
16 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 April 1997 | Return made up to 01/04/97; no change of members
|
5 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
23 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
24 March 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
6 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 April 1995 | Return made up to 01/04/95; no change of members (4 pages) |
2 June 1981 | Accounts made up to 31 December 1980 (8 pages) |
19 May 1980 | Annual return made up to 15/05/80 (5 pages) |