Company NameConveyor Belt Services Limited
Company StatusDissolved
Company Number01736357
CategoryPrivate Limited Company
Incorporation Date4 July 1983(40 years, 10 months ago)
Dissolution Date11 October 2011 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Brian Insley
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(24 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66c Yew Tree Lane
Harrogate
North Yorkshire
HG2 9JX
Secretary NameMr Garry Mangham
NationalityBritish
StatusClosed
Appointed28 March 2008(24 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 11 October 2011)
RoleSecretary
Correspondence Address192 Warren Lane
Eldwick
Bingley
West Yorkshire
BD16 3BY
Director NameMr Robert Steven Drohan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(8 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 02 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRivendell The Yews
Firbeck
Worksop
Nottinghamshire
S81 8JW
Director NameMrs Susan Marie Drohan
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(8 years, 4 months after company formation)
Appointment Duration16 years, 4 months (resigned 28 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRivendell The Yews
Firbeck
Worksop
Nottinghamshire
S81 8JW
Secretary NameMrs Susan Marie Drohan
NationalityBritish
StatusResigned
Appointed19 November 1991(8 years, 4 months after company formation)
Appointment Duration16 years, 4 months (resigned 28 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRivendell The Yews
Firbeck
Worksop
Nottinghamshire
S81 8JW

Location

Registered AddressWestland Square
Leeds
West Yorkshire
LS11 5XS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
15 June 2011Application to strike the company off the register (3 pages)
15 June 2011Application to strike the company off the register (3 pages)
17 November 2010Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 2
(4 pages)
17 November 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2010Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 2
(4 pages)
8 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
8 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
23 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 July 2009Appointment Terminated Director robert drohan (1 page)
4 July 2009Appointment terminated director robert drohan (1 page)
16 December 2008Return made up to 12/11/08; full list of members (4 pages)
16 December 2008Return made up to 12/11/08; full list of members (4 pages)
30 October 2008Accounts made up to 31 January 2008 (2 pages)
30 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 May 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 May 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 April 2008Registered office changed on 11/04/2008 from c/o ace conveyor equipment LTD plumtree industrial estate harworth doncaster DN11 8EW (1 page)
11 April 2008Registered office changed on 11/04/2008 from c/o ace conveyor equipment LTD plumtree industrial estate harworth doncaster DN11 8EW (1 page)
5 April 2008Secretary appointed garry mangham (2 pages)
5 April 2008Director appointed mark insley (2 pages)
5 April 2008Appointment terminated director and secretary susan drohan (1 page)
5 April 2008Secretary appointed garry mangham (2 pages)
5 April 2008Appointment Terminated Director and Secretary susan drohan (1 page)
5 April 2008Director appointed mark insley (2 pages)
13 November 2007Return made up to 12/11/07; full list of members (3 pages)
13 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 November 2007Accounts made up to 31 January 2007 (2 pages)
13 November 2007Return made up to 12/11/07; full list of members (3 pages)
8 December 2006Return made up to 12/11/06; full list of members (3 pages)
8 December 2006Return made up to 12/11/06; full list of members (3 pages)
23 October 2006Accounts made up to 31 January 2006 (2 pages)
23 October 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
9 December 2005Return made up to 12/11/05; full list of members (3 pages)
9 December 2005Return made up to 12/11/05; full list of members (3 pages)
30 November 2005Accounts made up to 31 January 2005 (2 pages)
30 November 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
13 December 2004Return made up to 12/11/04; full list of members (7 pages)
13 December 2004Return made up to 12/11/04; full list of members (7 pages)
20 October 2004Accounts made up to 31 January 2004 (2 pages)
20 October 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
3 December 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
3 December 2003Return made up to 12/11/03; full list of members (7 pages)
3 December 2003Accounts made up to 31 January 2003 (2 pages)
3 December 2003Return made up to 12/11/03; full list of members (7 pages)
10 December 2002Return made up to 12/11/02; full list of members (7 pages)
10 December 2002Return made up to 12/11/02; full list of members (7 pages)
23 September 2002Accounts made up to 31 January 2002 (2 pages)
23 September 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
16 November 2001Return made up to 12/11/01; full list of members (6 pages)
16 November 2001Return made up to 12/11/01; full list of members (6 pages)
30 October 2001Accounts made up to 31 January 2001 (2 pages)
30 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
15 November 2000Return made up to 12/11/00; full list of members (6 pages)
15 November 2000Return made up to 12/11/00; full list of members (6 pages)
13 November 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
13 November 2000Accounts made up to 31 January 2000 (2 pages)
13 December 1999Return made up to 12/11/99; full list of members (6 pages)
13 December 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
5 November 1999Accounts made up to 31 January 1999 (2 pages)
6 November 1998Return made up to 12/11/98; no change of members (4 pages)
6 November 1998Return made up to 12/11/98; no change of members (4 pages)
1 October 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
1 October 1998Accounts made up to 31 January 1998 (2 pages)
7 November 1997Return made up to 12/11/97; no change of members (4 pages)
7 November 1997Return made up to 12/11/97; no change of members (4 pages)
10 October 1997Accounts made up to 31 January 1997 (2 pages)
10 October 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
18 November 1996Return made up to 12/11/96; full list of members (6 pages)
18 November 1996Return made up to 12/11/96; full list of members (6 pages)
5 November 1996Accounts made up to 31 January 1996 (2 pages)
5 November 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
27 November 1995Return made up to 19/11/95; no change of members (4 pages)
27 November 1995Return made up to 19/11/95; no change of members (4 pages)
23 October 1995Accounts made up to 31 January 1995 (2 pages)
23 October 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)