Wetherby
West Yorkshire
LS22 7FJ
Secretary Name | Thomas Ickringill |
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Nationality | British |
Status | Current |
Appointed | 24 January 2000(24 years, 9 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Park Mead Thackley Bradford West Yorkshire BD10 0RL |
Director Name | Mrs Lesley Ann Coutts |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 June 1998) |
Role | Company Director |
Correspondence Address | 11 Marston Way Wetherby West Yorkshire LS22 6XZ |
Director Name | Nigel Ronald Jackson |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 19 Old Barber Harrogate North Yorkshire HG1 3DF |
Director Name | Herr Herman Weber |
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Date of Birth | October 1903 (Born 120 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 1993) |
Role | Company Director |
Correspondence Address | Am Cuxburg Hennes-Altenboedinen West Germany Foreign |
Director Name | Frank Alexander Weber-Picard |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 24 January 2000) |
Role | Company Director |
Correspondence Address | Jahn Strasse 33 Eitorf-Sieg D 5208 Germany |
Secretary Name | Frank Alexander Weber-Picard |
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Nationality | German |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 24 January 2000) |
Role | Company Director |
Correspondence Address | Jahn Strasse 33 Eitorf-Sieg D 5208 Germany |
Registered Address | C/O John Gordon Walton Yorkshire House Greek Street Leeds LS1 5ST |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £99,445 |
Cash | £403,579 |
Current Liabilities | £1,160,685 |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 August 2003 | Dissolved (1 page) |
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14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
15 February 2001 | Liquidators statement of receipts and payments (5 pages) |
21 February 2000 | New secretary appointed (2 pages) |
4 February 2000 | Secretary resigned;director resigned (1 page) |
1 February 2000 | Appointment of a voluntary liquidator (1 page) |
1 February 2000 | Declaration of solvency (3 pages) |
1 February 2000 | Resolutions
|
14 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Registered office changed on 25/09/98 from: thorp arch trading estate thorp arch wetherby west yorkshire LS23 7BJ (1 page) |
26 March 1998 | Accounts for a small company made up to 31 December 1996 (11 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
6 August 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
2 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |