The Green, Green Hammerton
York
North Yorkshire
YO26 8BQ
Director Name | Allan Giddings |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Rock House Back Lane Sicklinghall Wetherby West Yorkshire LS22 4BQ |
Director Name | Paul Stewart Haley |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ |
Secretary Name | Paul Stewart Haley |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ |
Secretary Name | Richard Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
Director Name | Peter Anthony Merchant |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pen Y Maes Back Lane Astbury Somerford Congleton Cheshire CW12 4RB |
Director Name | Richard Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 July 1998) |
Role | Solicitor |
Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
Director Name | David Edward Morgan |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 November 1996) |
Role | Chartered Accountant |
Correspondence Address | 40 Singingwood Lane Orinda California Ca 94563 |
Director Name | Mr Michael John Allaway |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(15 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 21 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove Cottage Blounts Court Road Peppard Henley On Thames RG9 5EU |
Registered Address | 10-12 East Parade Leeds LS1 2AJ |
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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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Turnover | £18,252,000 |
Gross Profit | £26,000 |
Net Worth | £257,000 |
Current Liabilities | £2,232,000 |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
2 March 2001 | Receiver ceasing to act (2 pages) |
21 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
24 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
14 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Secretary resigned;director resigned (1 page) |
3 March 1998 | Statement of affairs (43 pages) |
3 March 1998 | Administrative Receiver's report (8 pages) |
4 February 1998 | Appointment of receiver/manager (1 page) |
19 December 1997 | Registered office changed on 19/12/97 from: carter mills 146 cleckheaton road bradford BD12 0HF (1 page) |
20 November 1997 | Return made up to 15/11/97; no change of members (6 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 December 1996 | Particulars of mortgage/charge (6 pages) |
5 December 1996 | Director resigned (1 page) |
2 December 1996 | Return made up to 15/11/96; no change of members
|
2 December 1996 | Director's particulars changed (1 page) |
10 October 1996 | Particulars of mortgage/charge (8 pages) |
19 September 1996 | Director's particulars changed (1 page) |
5 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 June 1996 | Director resigned (1 page) |
20 November 1995 | Return made up to 15/11/95; full list of members (14 pages) |
10 October 1995 | Resolutions
|
10 October 1995 | £ nc 100000/500000 20/06/95 (1 page) |
10 October 1995 | Ad 20/06/95--------- £ si 400000@1=400000 £ ic 100000/500000 (2 pages) |
9 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
5 July 1995 | Director resigned (2 pages) |