Leeds
West Yorkshire
LS15 9JL
Director Name | William Kenneth Duffy |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2014(33 years, 6 months after company formation) |
Appointment Duration | 3 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
Director Name | James Robert Thomas |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2014(33 years, 6 months after company formation) |
Appointment Duration | 3 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
Director Name | Mrs Daphne May Russell |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(12 years, 1 month after company formation) |
Appointment Duration | 19 years, 9 months (resigned 14 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Knoll House Knoll Road Camberley Surrey GU15 3SY |
Director Name | Francis Gerald Russell |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(12 years, 1 month after company formation) |
Appointment Duration | 19 years, 9 months (resigned 14 June 2012) |
Role | Auto Parts Factor |
Correspondence Address | Knoll House Knoll Road Camberley Surrey GU15 3SY |
Secretary Name | Mr Robin Patrick Barry Drew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(12 years, 1 month after company formation) |
Appointment Duration | 19 years, 10 months (resigned 12 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Petrel Croft Basingstoke Hampshire RG22 5JY |
Director Name | Mr Robin Patrick Barry Drew |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(31 years, 10 months after company formation) |
Appointment Duration | 4 weeks (resigned 12 July 2012) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 17 Petrel Croft Basingstoke Hampshire RG22 5JY |
Director Name | Mr David Gerald Russell |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(31 years, 10 months after company formation) |
Appointment Duration | 4 weeks (resigned 12 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knoll House Knoll Road Camberley Surrey GU15 3SY |
Registered Address | Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Swillington |
Ward | Garforth and Swillington |
Built Up Area | West Yorkshire |
100 at £1 | Camberley Auto Factors LTD 100.00% Ordinary |
---|
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | Appointment of William Kenneth Duffy as a director (3 pages) |
25 February 2014 | Appointment of James Robert Thomas as a director (3 pages) |
25 February 2014 | Appointment of William Kenneth Duffy as a director (3 pages) |
25 February 2014 | Appointment of James Robert Thomas as a director (3 pages) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
31 July 2012 | Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 31 July 2012 (2 pages) |
31 July 2012 | Appointment of Mark Day as a director (3 pages) |
31 July 2012 | Termination of appointment of Robin Drew as a secretary (2 pages) |
31 July 2012 | Termination of appointment of Robin Drew as a secretary (2 pages) |
31 July 2012 | Appointment of Mark Day as a director (3 pages) |
31 July 2012 | Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 31 July 2012 (2 pages) |
30 July 2012 | Termination of appointment of David Russell as a director (2 pages) |
30 July 2012 | Termination of appointment of David Russell as a director (2 pages) |
30 July 2012 | Termination of appointment of Robin Drew as a director (2 pages) |
30 July 2012 | Termination of appointment of Robin Drew as a director (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
18 June 2012 | Termination of appointment of Francis Russell as a director (2 pages) |
18 June 2012 | Appointment of David Gerald Russell as a director (3 pages) |
18 June 2012 | Appointment of David Gerald Russell as a director (3 pages) |
18 June 2012 | Termination of appointment of Daphne Russell as a director (2 pages) |
18 June 2012 | Appointment of Mr Robin Patrick Barry Drew as a director (3 pages) |
18 June 2012 | Termination of appointment of Francis Russell as a director (2 pages) |
18 June 2012 | Termination of appointment of Daphne Russell as a director (2 pages) |
18 June 2012 | Appointment of Mr Robin Patrick Barry Drew as a director (3 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
1 November 2010 | Director's details changed for Mrs Daphne May Russell on 7 October 2010 (3 pages) |
1 November 2010 | Director's details changed for Mrs Daphne May Russell on 7 October 2010 (3 pages) |
1 November 2010 | Director's details changed for Francis Gerald Russell on 7 October 2010 (3 pages) |
1 November 2010 | Director's details changed for Francis Gerald Russell on 7 October 2010 (3 pages) |
1 November 2010 | Director's details changed for Francis Gerald Russell on 7 October 2010 (3 pages) |
1 November 2010 | Director's details changed for Mrs Daphne May Russell on 7 October 2010 (3 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
15 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
25 August 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
25 August 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
16 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
16 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
26 September 2007 | Return made up to 18/09/07; full list of members (7 pages) |
26 September 2007 | Return made up to 18/09/07; full list of members (7 pages) |
29 September 2006 | Return made up to 18/09/06; full list of members
|
29 September 2006 | Return made up to 18/09/06; full list of members
|
15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
17 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
29 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
7 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
7 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
17 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
17 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
2 September 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
2 September 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
27 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
2 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
2 October 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
2 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
2 October 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
2 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
2 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 30 November 1999 (5 pages) |
31 August 2000 | Full accounts made up to 30 November 1999 (5 pages) |
28 September 1999 | Full accounts made up to 30 November 1998 (5 pages) |
28 September 1999 | Full accounts made up to 30 November 1998 (5 pages) |
17 September 1999 | Return made up to 18/09/99; full list of members (7 pages) |
17 September 1999 | Return made up to 18/09/99; full list of members (7 pages) |
2 October 1998 | Return made up to 18/09/98; no change of members (5 pages) |
2 October 1998 | Return made up to 18/09/98; no change of members (5 pages) |
1 July 1998 | Full accounts made up to 30 November 1997 (5 pages) |
1 July 1998 | Full accounts made up to 30 November 1997 (5 pages) |
12 November 1997 | Return made up to 18/09/97; no change of members (5 pages) |
12 November 1997 | Return made up to 18/09/97; no change of members (5 pages) |
16 July 1997 | Full accounts made up to 30 November 1996 (5 pages) |
16 July 1997 | Full accounts made up to 30 November 1996 (5 pages) |
21 October 1996 | Return made up to 18/09/96; full list of members (7 pages) |
21 October 1996 | Return made up to 18/09/96; full list of members (7 pages) |
28 April 1996 | Full accounts made up to 30 November 1995 (5 pages) |
28 April 1996 | Full accounts made up to 30 November 1995 (5 pages) |
17 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
17 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
12 June 1995 | Full accounts made up to 30 November 1994 (5 pages) |
12 June 1995 | Full accounts made up to 30 November 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
14 July 1980 | Articles of association (9 pages) |
14 July 1980 | Articles of association (9 pages) |