Leighton Buzzard
Bedfordshire
LU7 3LA
Director Name | Brian Gee |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2006(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 May 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 9 Bracken Way Elland HX5 9QH |
Secretary Name | Brian Gee |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 March 2006(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 May 2011) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | 9 Bracken Way Elland HX5 9QH |
Director Name | Mr Graham Steward Wood |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 September 1994) |
Role | Company Director |
Correspondence Address | 18 Burntstones Drive Sandygate Sheffield S10 5TT |
Director Name | Mr Philip John Brooke |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | 44 Weir Close Hoyland Barnsley South Yorkshire S74 9DB |
Secretary Name | Mr Philip John Brooke |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 September 1994) |
Role | Company Director |
Correspondence Address | 44 Weir Close Hoyland Barnsley South Yorkshire S74 9DB |
Director Name | Henry Richard Balmer |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(11 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 June 1995) |
Role | Company Director |
Correspondence Address | Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB |
Director Name | Stephen Colin Holder |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 October 1999) |
Role | Finance Director/Company |
Correspondence Address | 10 Broadcroft Grove Tingley Wakefield West Yorkshire WF3 1TU |
Secretary Name | Stephen Colin Holder |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 October 1999) |
Role | Finance Director/Company |
Correspondence Address | 10 Broadcroft Grove Tingley Wakefield West Yorkshire WF3 1TU |
Director Name | John Benjamin |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(12 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 October 1996) |
Role | Company Director |
Correspondence Address | Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL |
Director Name | Timothy Mark Stevens |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2001) |
Role | Managing Director |
Correspondence Address | 2 Stonebridge Walk Shepley Huddersfield West Yorkshire HD8 8BS |
Director Name | Louise Deakin |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 September 2002) |
Role | Finance Director/Company Secre |
Correspondence Address | 2 Hollowfield Croft Oakenshaw Bradford West Yorkshire BD12 7HF |
Secretary Name | Louise Deakin |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 September 2002) |
Role | Finance Director/Company Secre |
Correspondence Address | 2 Hollowfield Croft Oakenshaw Bradford West Yorkshire BD12 7HF |
Secretary Name | Colin Peter Bonsey |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(19 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 15 July 2003) |
Role | Finance Director |
Correspondence Address | 114 Village Way Ashford Middlesex TW15 2JU |
Secretary Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(20 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 27 October 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2003(20 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 October 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Secretary Name | Cybrus Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 March 2006) |
Correspondence Address | Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP |
Director Name | Browallia Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2004(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 2006) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Thorncliffe Industrial Estate Chapeltown Sheffield Yorkshire S35 2PH |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | West Ecclesfield |
Built Up Area | Chapeltown |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
15 October 2009 | Director's details changed for Peter William Ferguson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Peter William Ferguson on 1 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
15 October 2009 | Director's details changed for Brian Gee on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Peter William Ferguson on 1 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
15 October 2009 | Director's details changed for Brian Gee on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Brian Gee on 1 October 2009 (2 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
8 January 2009 | Accounts made up to 31 March 2008 (6 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
22 January 2008 | Accounts made up to 30 April 2007 (6 pages) |
22 January 2008 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
22 January 2008 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
2 November 2007 | Return made up to 01/10/07; full list of members (7 pages) |
2 November 2007 | Return made up to 01/10/07; full list of members (7 pages) |
17 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 October 2007 | Particulars of mortgage/charge (3 pages) |
5 October 2007 | Particulars of mortgage/charge (3 pages) |
28 November 2006 | Accounts made up to 30 April 2006 (6 pages) |
28 November 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
13 October 2006 | Return made up to 01/10/06; full list of members
|
13 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: thorncliffe chapeltown sheffield south yorkshire S35 2PH (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: thorncliffe chapeltown sheffield south yorkshire S35 2PH (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Registered office changed on 11/04/06 from: 39 cornhill london EC3V 3NU (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Registered office changed on 11/04/06 from: 39 cornhill london EC3V 3NU (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | New secretary appointed;new director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | New secretary appointed;new director appointed (2 pages) |
7 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
7 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
31 August 2005 | Accounts made up to 30 April 2005 (5 pages) |
31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
28 February 2005 | Accounts made up to 30 April 2004 (5 pages) |
28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
12 November 2004 | New director appointed (4 pages) |
12 November 2004 | New director appointed (4 pages) |
22 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
22 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
30 April 2004 | Company name changed trianco (2003) LIMITED\certificate issued on 30/04/04 (2 pages) |
30 April 2004 | Company name changed trianco (2003) LIMITED\certificate issued on 30/04/04 (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | New secretary appointed (3 pages) |
6 November 2003 | New secretary appointed (3 pages) |
23 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
23 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
6 October 2003 | Director's particulars changed (2 pages) |
6 October 2003 | Director's particulars changed (2 pages) |
30 September 2003 | Accounting reference date extended from 30/09/03 to 30/04/04 (1 page) |
30 September 2003 | Accounting reference date extended from 30/09/03 to 30/04/04 (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
5 August 2003 | New secretary appointed (1 page) |
5 August 2003 | New secretary appointed (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: thorncliffe industrial estate chapeltown sheffield yorkshire S35 2PZ (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: thorncliffe industrial estate chapeltown sheffield yorkshire S35 2PZ (1 page) |
21 July 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
21 July 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
20 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
7 July 2003 | Company name changed nobel cookers LIMITED\certificate issued on 07/07/03 (2 pages) |
7 July 2003 | Company name changed nobel cookers LIMITED\certificate issued on 07/07/03 (2 pages) |
29 October 2002 | New secretary appointed (2 pages) |
29 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 01/10/02; full list of members
|
29 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
21 October 2002 | Secretary resigned;director resigned (1 page) |
21 October 2002 | Secretary resigned;director resigned (1 page) |
11 October 2001 | Return made up to 01/10/01; full list of members
|
11 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
29 June 2001 | Accounts made up to 31 December 2000 (6 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
9 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
9 October 2000 | Return made up to 01/10/00; full list of members
|
21 July 2000 | Accounts made up to 31 December 1999 (5 pages) |
21 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
23 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
23 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
26 October 1999 | New secretary appointed;new director appointed (2 pages) |
26 October 1999 | Return made up to 01/10/99; full list of members
|
26 October 1999 | New secretary appointed;new director appointed (2 pages) |
26 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
30 March 1999 | Company name changed procamcrest LIMITED\certificate issued on 31/03/99 (3 pages) |
30 March 1999 | Company name changed procamcrest LIMITED\certificate issued on 31/03/99 (3 pages) |
18 December 1998 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
18 December 1998 | Accounts made up to 31 October 1998 (6 pages) |
30 September 1998 | Return made up to 01/10/98; no change of members (4 pages) |
30 September 1998 | Return made up to 01/10/98; no change of members (4 pages) |
2 April 1998 | Accounts made up to 31 October 1997 (6 pages) |
2 April 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
30 September 1997 | Return made up to 01/10/97; no change of members (4 pages) |
30 September 1997 | Resolutions
|
30 September 1997 | Return made up to 01/10/97; no change of members (4 pages) |
30 September 1997 | Resolutions
|
15 May 1997 | Location of register of members (1 page) |
15 May 1997 | Registered office changed on 15/05/97 from: c/o trianco refyre LTD thorncliffe chapeltown sheffield S30 4PZ (1 page) |
15 May 1997 | Location of register of members (1 page) |
15 May 1997 | Registered office changed on 15/05/97 from: c/o trianco refyre LTD thorncliffe chapeltown sheffield S30 4PZ (1 page) |
16 April 1997 | Accounts made up to 31 October 1996 (6 pages) |
16 April 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | New director appointed (2 pages) |
21 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
21 October 1996 | Return made up to 01/10/96; full list of members
|
21 October 1996 | Resolutions
|
21 October 1996 | Resolutions
|
11 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
11 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 December 1995 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
21 December 1995 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
6 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
6 October 1995 | Return made up to 01/10/95; no change of members
|
5 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
12 July 1995 | Director resigned;new director appointed (4 pages) |
12 July 1995 | Director resigned;new director appointed (3 pages) |
1 May 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
1 May 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |