Bracebridge Heath
Lincoln
Lincolnshire
LN4 2QX
Director Name | Mr Gordon Henry Cowley |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 1991(11 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Timber Engineer |
Country of Residence | England |
Correspondence Address | 64 Station Road Collingham Newark Nottinghamshire NG23 7RA |
Director Name | Pauline Adele Rice |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 1991(11 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Station Road Collingham Newark Nottinghamshire NG23 7RA |
Secretary Name | Pauline Adele Rice |
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Nationality | British |
Status | Current |
Appointed | 22 May 1991(11 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Station Road Collingham Newark Nottinghamshire NG23 7RA |
Registered Address | 3rd Floor Wellington Plaza 31 Wellington Street Leeds LS1 4DL |
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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 | £2,028,183 |
Net Worth | £56,408 |
Current Liabilities | £674,438 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
21 October 2006 | Dissolved (1 page) |
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21 July 2006 | Notice of move from Administration to Dissolution (16 pages) |
24 February 2006 | Administrator's progress report (24 pages) |
2 February 2006 | Notice of extension of period of Administration (1 page) |
8 August 2005 | Administrator's progress report (15 pages) |
8 August 2005 | Notice of extension of period of Administration (1 page) |
29 July 2005 | Registered office changed on 29/07/05 from: kroll LIMITED 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page) |
15 February 2005 | Administrator's progress report (17 pages) |
13 January 2005 | Notice of extension of period of Administration (1 page) |
16 August 2004 | Administrator's progress report (13 pages) |
5 May 2004 | Statement of affairs (16 pages) |
19 April 2004 | Statement of administrator's proposal (15 pages) |
6 February 2004 | Registered office changed on 06/02/04 from: quarry industrial estate grantham road waddington lincoln LN5 9NT (1 page) |
4 February 2004 | Appointment of an administrator (1 page) |
3 June 2003 | Return made up to 22/05/03; full list of members (8 pages) |
17 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
27 May 2002 | Return made up to 22/05/02; full list of members (8 pages) |
5 June 2001 | Return made up to 22/05/01; full list of members (8 pages) |
4 April 2001 | Full accounts made up to 30 September 2000 (14 pages) |
21 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
26 May 2000 | Return made up to 22/05/00; full list of members (8 pages) |
25 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
13 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
10 July 1998 | Return made up to 22/05/98; no change of members (4 pages) |
17 March 1998 | Full accounts made up to 30 September 1997 (15 pages) |
26 October 1997 | Resolutions
|
27 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
21 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
15 July 1996 | Return made up to 22/05/96; full list of members (6 pages) |
24 January 1996 | Full accounts made up to 30 September 1995 (15 pages) |
5 December 1995 | Particulars of contract relating to shares (4 pages) |
7 November 1995 | Ad 28/10/95--------- £ si 22663@1=22663 £ ic 5250/27913 (2 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
29 June 1995 | Return made up to 22/05/95; no change of members
|
18 June 1984 | Allotment of shares (2 pages) |