Company NameLeeds Business Venture
Company StatusDissolved
Company Number01673904
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 October 1982(39 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Richard Bousfield
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Accountant
Correspondence AddressStoneleigh
Manor Close
Halifax
West Yorkshire
HX3 0EF
Director NamePeter Collins
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleDirector Toiletries Company
Correspondence AddressMoor Lodge West View
Wells Road
Ilkley
Leeds
LS29 9JG
Director NameMr Alan Keith Dickinson
Date of BirthJune 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleBank Manager
Correspondence AddressConisby Dene
Scotland Lane Horsforth
Leeds
West Yorkshire
LS18 5SF
Director NameGerald Lawrence Holbrock
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleManaging Director
Correspondence AddressBridge End Cottage Stammergate Lane
Linton
Wetherby
West Yorkshire
LS22 4JB
Director NameAnthony Philip Rees John
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleGeneral Manager
Correspondence AddressLong Reach Westerns Lane
Markington
Harrogate
North Yorkshire
HG3 3PB
Director NameMr Robert Ogden
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Chairman
Correspondence AddressC/O Ogden Group Of Companies
Otley
West Yorkshire
LS21 1HX
Director NameMartin Shaw
Date of BirthOctober 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleSolicitor
Correspondence AddressSycamore Lodge 15 Harrowby Road
Leeds
West Yorkshire
LS16 5HN
Director NameMr Keith Charles Faraday Simpson
Date of BirthJune 1933 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleBank Assistant General Manager
Correspondence Address3 Croft Park
Menston
Ilkley
West Yorkshire
LS29 6NA
Director NameIsrael Arnold Ziff
Date of BirthJanuary 1927 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address5 Sandmoor Avenue
Leeds
West Yorkshire
LS17 7DW
Secretary NamePeter John Coles-Johnson
NationalityBritish
StatusCurrent
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressBeechroyd
Clifford Road, Boston Spa
Wetherby
West Yorkshire
LS23 6DB
Director NameCllr John Keith Parker
Date of BirthOctober 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Lyndale
Kippax
Leeds
West Yorkshire
LS25 7LF
Director NameKenneth Duncan Reece
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1994(11 years, 2 months after company formation)
Appointment Duration28 years, 8 months
RoleArea Services Manager
Correspondence Address24 Glebe Field Drive
Hill Top Farm
Wetherby
West Yorkshire
LS22 6WG
Director NameMr Michael Langton Griffin
Date of BirthOctober 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 19 November 1991)
RoleInsurance Official
Correspondence Address34 Walton Park
Pannal
Harrogate
North Yorkshire
HG3 1EJ
Director NameMr Terence Robert Lunn
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RolePersonnel Director
Correspondence AddressBurn View Malthouse Lane
Burn Bridge
Harrogate
North Yorkshire
HG3 1PD
Director NameMr Alan Woods
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RoleBuilding Society Manager
Correspondence Address14 Sandhill Lawns
Leeds
West Yorkshire
LS17 6TT

Location

Registered AddressSt George House
40,Great George Street
Leeds
LS1 3DQ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1993 (28 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 November 1996Dissolved (1 page)
14 August 1996Liquidators statement of receipts and payments (5 pages)
14 August 1996Return of final meeting in a members' voluntary winding up (4 pages)
11 July 1996Liquidators statement of receipts and payments (5 pages)
28 December 1995Liquidators statement of receipts and payments (5 pages)