Company NameB.I. Sissons (Leeds) Limited
Company StatusDissolved
Company Number01333859
CategoryPrivate Limited Company
Incorporation Date13 October 1977(46 years, 6 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarrie Ibbitson Sissons
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1991(13 years, 7 months after company formation)
Appointment Duration13 years, 4 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Granary
School Lane Collingham
Wetherby
West Yorkshire
LS22 5BQ
Director NameMrs Patricia Anne Sissons
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1991(13 years, 7 months after company formation)
Appointment Duration13 years, 4 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Granary
School Lane Collingham
Wetherby
West Yorkshire
LS22 5BQ
Secretary NameMrs Patricia Anne Sissons
NationalityBritish
StatusClosed
Appointed17 May 1991(13 years, 7 months after company formation)
Appointment Duration13 years, 4 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Granary
School Lane Collingham
Wetherby
West Yorkshire
LS22 5BQ

Location

Registered AddressC/0 David Wiles Associates
The Coach House 7 Carlton Drive
Bradford
West Yorkshire
BD9 4DL
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardHeaton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£19,811

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
22 April 2004Application for striking-off (1 page)
6 June 2003Return made up to 17/05/03; full list of members (7 pages)
20 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2001Return made up to 17/05/01; full list of members (6 pages)
5 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2000Return made up to 17/05/00; full list of members (6 pages)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 2000Registered office changed on 10/04/00 from: treveyan and company phoenix house churwell hill elland road leeds west yorkshire LS27 7QY (1 page)
15 July 1999Return made up to 17/05/99; full list of members (6 pages)
15 July 1999Full accounts made up to 31 December 1998 (1 page)
21 July 1998Full accounts made up to 31 December 1997 (1 page)
16 July 1998Return made up to 17/05/98; no change of members (4 pages)
30 September 1997Full accounts made up to 31 December 1996 (1 page)
14 July 1997Return made up to 17/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 October 1996Full accounts made up to 31 December 1995 (1 page)
22 July 1996Return made up to 17/05/96; full list of members (6 pages)
26 September 1995Full accounts made up to 31 December 1994 (2 pages)
7 June 1995Return made up to 17/05/95; no change of members (4 pages)
31 May 1995Registered office changed on 31/05/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page)