Baildon
Shipley
West Yorkshire
BD17 6EQ
Director Name | John Laurence Briggs |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 1991(15 years after company formation) |
Appointment Duration | 20 years, 9 months (closed 30 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fern Hill Grove Shipley West Yorkshire BD18 4SP |
Secretary Name | John Laurence Briggs |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1991(15 years after company formation) |
Appointment Duration | 20 years, 9 months (closed 30 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fern Hill Grove Shipley West Yorkshire BD18 4SP |
Director Name | Christina Briggs |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1995(19 years after company formation) |
Appointment Duration | 16 years, 9 months (closed 30 August 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 Fern Hill Grove Shipley West Yorkshire BD18 4SP |
Director Name | Gillian Louise Briggs |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2006(29 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 30 August 2012) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 4 Aire Street Thackley Bradford West Yorkshire BD10 8LA |
Director Name | Joshua Robert Briggs |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(15 years after company formation) |
Appointment Duration | 14 years, 10 months (resigned 23 September 2006) |
Role | Company Director |
Correspondence Address | 9 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ |
Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
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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 | £213,052 |
Cash | £221,577 |
Current Liabilities | £9,371 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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30 August 2012 | Final Gazette dissolved following liquidation (1 page) |
30 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
30 May 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
19 April 2012 | Liquidators statement of receipts and payments to 30 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
14 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
14 April 2011 | Liquidators statement of receipts and payments to 30 March 2011 (5 pages) |
14 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
10 November 2010 | Appointment of a voluntary liquidator (1 page) |
10 November 2010 | Court order insolvency:- replacement of liquidator (6 pages) |
10 November 2010 | Court order insolvency:- replacement of liquidator (6 pages) |
10 November 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 November 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 November 2010 | Appointment of a voluntary liquidator (1 page) |
22 April 2010 | Registered office address changed from 10 Fernhill Grove Shipley West Yorkshire BD18 4SP on 22 April 2010 (2 pages) |
22 April 2010 | Registered office address changed from 10 Fernhill Grove Shipley West Yorkshire BD18 4SP on 22 April 2010 (2 pages) |
14 April 2010 | Resolutions
|
14 April 2010 | Declaration of solvency (3 pages) |
14 April 2010 | Resolutions
|
14 April 2010 | Declaration of solvency (3 pages) |
14 April 2010 | Appointment of a voluntary liquidator (1 page) |
14 April 2010 | Appointment of a voluntary liquidator (1 page) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
27 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 November 2008 | Director's Change of Particulars / christina briggs / 29/08/2008 / HouseName/Number was: , now: 10; Street was: 10 fern hill grove, now: fern hill grove; Occupation was: laboratory technician, now: retired (1 page) |
24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
24 November 2008 | Director's change of particulars / christina briggs / 29/08/2008 (1 page) |
24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
31 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
26 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
6 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: new mills cross road idle bradford west yorkshire BD10 9RT (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: new mills cross road idle bradford west yorkshire BD10 9RT (1 page) |
28 November 2006 | Return made up to 18/11/06; full list of members (8 pages) |
28 November 2006 | Return made up to 18/11/06; full list of members (8 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | New director appointed (2 pages) |
29 November 2005 | Return made up to 18/11/05; full list of members (8 pages) |
29 November 2005 | Return made up to 18/11/05; full list of members (8 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 December 2004 | Return made up to 18/11/04; full list of members; amend (8 pages) |
3 December 2004 | Return made up to 18/11/04; full list of members; amend (8 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (8 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (8 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 November 2003 | Return made up to 18/11/03; full list of members (8 pages) |
27 November 2003 | Return made up to 18/11/03; full list of members (8 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (8 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (8 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 November 2001 | Return made up to 18/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 18/11/01; full list of members (7 pages) |
15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
22 November 2000 | Return made up to 18/11/00; full list of members (7 pages) |
22 November 2000 | Return made up to 18/11/00; full list of members (7 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
29 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
20 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
20 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
11 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
11 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
11 November 1996 | Return made up to 18/11/96; full list of members (6 pages) |
11 November 1996 | Return made up to 18/11/96; full list of members (6 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
6 December 1995 | Return made up to 18/11/95; change of members (6 pages) |
6 December 1995 | Return made up to 18/11/95; change of members (6 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
24 November 1992 | Return made up to 18/11/92; full list of members (6 pages) |
24 November 1992 | Return made up to 18/11/92; full list of members (6 pages) |
19 November 1986 | Return made up to 13/11/86; full list of members (4 pages) |
19 November 1986 | Return made up to 13/11/86; full list of members (4 pages) |
11 November 1976 | Incorporation (12 pages) |
11 November 1976 | Incorporation (12 pages) |