St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Director Name | Mr Anthony Edwin Morris |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2006(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 March 2009) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT |
Secretary Name | Mr Bruce Wood Hardy Davidson |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2006(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 March 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES |
Director Name | Mr John Maddison Hall |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 18 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT |
Director Name | Daniel Raphael Rivlin |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 March 1995) |
Role | Company Director |
Correspondence Address | 272 Alwoodley Lane Leeds West Yorkshire LS17 7DH |
Director Name | Mr Anthony Frederick Welham |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 18 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP |
Secretary Name | Mr John Martyn Yates |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(12 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 August 1998) |
Role | Solicitor |
Correspondence Address | 5 Melia Close Rossendale Lancashire BB4 6RQ |
Secretary Name | Mr Anthony Frederick Welham |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP |
Secretary Name | Mr Anthony Frederick Welham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP |
Director Name | Stephen Gerald Marble |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2005(21 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 02 May 2006) |
Role | Chief Financial Officer |
Correspondence Address | 10430 Sw 20 Street Davie Florida Fl33324 United States |
Secretary Name | Mr Bruce Wood Hardy Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(21 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES |
Secretary Name | Mr Noel Geoffrey Lax |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(22 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 29 September 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 5 Haweswater Close Wetherby West Yorkshire LS22 6FG |
Director Name | Anthony David Borzillo |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 May 2006(22 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 31 August 2006) |
Role | Chief Financial Officer |
Correspondence Address | 4026 N. Ocean Drive Hollywood Florida 33019 United States |
Director Name | Mr Noel Geoffrey Lax |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(22 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 29 September 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 5 Haweswater Close Wetherby West Yorkshire LS22 6FG |
Registered Address | C/O Ring Ltd Gelderd Road Leeds LS12 6NB |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Farnley and Wortley |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2008 | Application for striking-off (1 page) |
1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
15 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | New secretary appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | Director resigned (1 page) |
8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
27 March 2006 | Secretary resigned (1 page) |
27 March 2006 | New secretary appointed (2 pages) |
20 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
24 June 2005 | New secretary appointed;new director appointed (2 pages) |
24 June 2005 | New director appointed (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Secretary resigned;director resigned (1 page) |
31 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
23 January 2004 | Return made up to 27/12/03; full list of members
|
9 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
22 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
11 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
31 December 2001 | Resolutions
|
28 June 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
15 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
10 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
23 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
1 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
7 January 1999 | Return made up to 27/12/98; no change of members
|
17 September 1998 | New secretary appointed (2 pages) |
17 September 1998 | Secretary resigned (1 page) |
19 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
9 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
4 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
2 March 1996 | Return made up to 27/12/95; no change of members
|
7 August 1995 | Registered office changed on 07/08/95 from: nina works gelderd rd leeds west yorkshire LS12 6NB (1 page) |
2 August 1995 | Secretary resigned;new secretary appointed (2 pages) |