Leeds
West Yorkshire
LS3 1ES
Director Name | Mr Gordon Connolly |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 April 1995) |
Role | Vending Machine Operator |
Correspondence Address | 2 Keilder Mews Bolton Lancashire BL1 5JQ |
Director Name | Mr Alan Anthony Frisby |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 April 1995) |
Role | Vending Machine Operator |
Correspondence Address | Norcroft 231 Manchester Road Accrington Lancashire BB5 2PF |
Director Name | Christian Thomas Andrew Warrington |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 April 1995) |
Role | Vending Machine Operator |
Correspondence Address | Newton Heath Farm Wilmslow Road Newton Macclesfield Cheshire SK10 4LQ |
Secretary Name | Mr Alan Anthony Frisby |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 April 1995) |
Role | Company Director |
Correspondence Address | Norcroft 231 Manchester Road Accrington Lancashire BB5 2PF |
Director Name | Christopher Edward Michael Armitage |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | The Mill House Adel Leeds LS16 8BF |
Director Name | Colin Manus Gilbert |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY |
Director Name | Gary Martin Owen |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(14 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 March 1996) |
Role | Finance Director |
Correspondence Address | 26 Bentcliffe Avenue Moortown Leeds West Yorkshire LS17 6QN |
Director Name | Philip James Weir |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 March 2000) |
Role | Group Sales Director |
Correspondence Address | The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ |
Secretary Name | Colin Manus Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY |
Director Name | Ronald Frederick Cooper |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(16 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | 25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY |
Registered Address | 2 Park Lane Leeds West Yorkshire LS3 1ES |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2000 | Director resigned (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: 3 leodis court david street leeds west yorkshire LS11 5JJ (1 page) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
8 March 2000 | Secretary resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
3 December 1999 | Full accounts made up to 30 September 1998 (16 pages) |
2 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
8 February 1999 | Resolutions
|
8 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
3 September 1998 | Declaration of assistance for shares acquisition (8 pages) |
2 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 1998 | Particulars of mortgage/charge (9 pages) |
25 August 1998 | Particulars of mortgage/charge (10 pages) |
27 July 1998 | Registered office changed on 27/07/98 from: 61/65 bell lane bury BL9 6BB (1 page) |
24 October 1997 | Auditor's resignation (1 page) |
6 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
22 August 1997 | Resolutions
|
14 August 1997 | Full accounts made up to 30 September 1996 (16 pages) |
10 January 1997 | New director appointed (2 pages) |
13 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
8 October 1996 | Return made up to 30/09/96; full list of members
|
3 May 1996 | Director resigned (1 page) |
26 April 1996 | Full accounts made up to 30 September 1995 (21 pages) |
27 November 1995 | Auditor's resignation (2 pages) |
15 November 1995 | Auditor's resignation (2 pages) |
4 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
27 July 1995 | Memorandum and Articles of Association (16 pages) |
27 July 1995 | Resolutions
|
27 July 1995 | Resolutions
|
11 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 June 1995 | Return made up to 01/06/95; full list of members (8 pages) |
12 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
17 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 1995 | Resolutions
|
27 April 1995 | Director resigned;new director appointed (2 pages) |
27 April 1995 | New secretary appointed;new director appointed (2 pages) |
27 April 1995 | Director resigned;new director appointed (2 pages) |
27 April 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
9 April 1995 | Auditor's resignation (2 pages) |
7 April 1995 | Particulars of mortgage/charge (8 pages) |
7 April 1995 | Declaration of assistance for shares acquisition (70 pages) |
7 April 1995 | Declaration of assistance for shares acquisition (70 pages) |