Guiseley
Leeds
West Yorkshire
LS20 8HX
Director Name | Mr Paul Alan Meehan |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2008(26 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ |
Director Name | Danoptra Director Ii Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2007(26 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 30 September 2010) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Director Name | John Graham Jones |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(9 years, 11 months after company formation) |
Appointment Duration | 16 years (resigned 18 October 2007) |
Role | Chartered Accountant |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | Mr Robert Daniel Kelly |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 July 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE |
Director Name | Russell Stansfield Smith |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(9 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 22 September 2000) |
Role | Company Director |
Correspondence Address | 64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ |
Director Name | Keith Wagstaff |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(9 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 02 April 1992) |
Role | Engineer |
Correspondence Address | 2 Belvedere Drive Old Brumby Scunthorpe South Humberside DN17 1DZ |
Secretary Name | John Graham Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(9 years, 11 months after company formation) |
Appointment Duration | 16 years (resigned 15 October 2007) |
Role | Company Director |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | Mr Graham Smith |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(10 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 29 September 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
Director Name | Colin Daniels |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(18 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP |
Director Name | Danoptra Director I Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2007(26 years after company formation) |
Appointment Duration | 11 months (resigned 25 September 2008) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Registered Address | 1 City Square Leeds West Yorkshire LS1 2AL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
30 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2010 | Final Gazette dissolved following liquidation (1 page) |
30 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 June 2010 | Resolution insolvency:- books & accounts (1 page) |
30 June 2010 | Resolution insolvency:- books & accounts (1 page) |
26 February 2010 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 (2 pages) |
26 February 2010 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 (2 pages) |
21 January 2010 | Declaration of solvency (3 pages) |
21 January 2010 | Resolutions
|
21 January 2010 | Declaration of solvency (3 pages) |
21 January 2010 | Resolutions
|
21 January 2010 | Appointment of a voluntary liquidator (1 page) |
21 January 2010 | Appointment of a voluntary liquidator (1 page) |
29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
29 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
29 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
20 October 2008 | Appointment Terminated Director danoptra director I LIMITED (1 page) |
20 October 2008 | Appointment terminated director danoptra director I LIMITED (1 page) |
30 September 2008 | Director appointed mr paul alan meehan (1 page) |
30 September 2008 | Director appointed mr paul alan meehan (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
1 November 2007 | New secretary appointed (1 page) |
1 November 2007 | New secretary appointed (1 page) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Secretary resigned (1 page) |
22 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
27 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
27 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
17 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
12 July 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
12 July 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
15 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
15 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
27 July 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
27 July 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
6 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
21 July 2003 | Accounts made up to 30 September 2002 (3 pages) |
21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
7 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
30 August 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 August 2002 | Declaration of assistance for shares acquisition (9 pages) |
10 August 2002 | Resolutions
|
10 August 2002 | Resolutions
|
1 August 2002 | Resolutions
|
1 August 2002 | Resolutions
|
27 July 2002 | Memorandum and Articles of Association (13 pages) |
27 July 2002 | Memorandum and Articles of Association (13 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
22 July 2002 | Accounts made up to 30 September 2001 (3 pages) |
3 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
3 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
13 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
13 July 2001 | Accounts made up to 30 September 2000 (3 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
9 October 2000 | Return made up to 27/09/00; full list of members
|
9 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
22 June 2000 | Accounts made up to 30 September 1999 (3 pages) |
22 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
7 October 1999 | Return made up to 27/09/99; no change of members
|
7 October 1999 | Return made up to 27/09/99; no change of members (8 pages) |
29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
29 July 1999 | Accounts made up to 30 September 1998 (3 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
3 November 1998 | Return made up to 27/09/98; no change of members (7 pages) |
3 November 1998 | Return made up to 27/09/98; no change of members
|
27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
27 July 1998 | Accounts made up to 30 September 1997 (3 pages) |
3 October 1997 | Return made up to 27/09/97; full list of members (9 pages) |
3 October 1997 | Return made up to 27/09/97; full list of members (9 pages) |
9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
9 July 1997 | Accounts made up to 30 September 1996 (3 pages) |
19 November 1996 | Return made up to 27/09/96; change of members (9 pages) |
19 November 1996 | Return made up to 27/09/96; change of members (9 pages) |
31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
31 July 1996 | Accounts made up to 30 September 1995 (3 pages) |
19 October 1995 | Return made up to 27/09/95; no change of members (7 pages) |
19 October 1995 | Return made up to 27/09/95; no change of members (10 pages) |
18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
18 July 1995 | Accounts made up to 30 September 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |