Leeds
Yorkshire
LS11 5DY
Director Name | Mr Kazushi Ogura |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 15 July 2011(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 06 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY |
Secretary Name | Ian Vincent Ellis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 July 2011(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 06 November 2012) |
Role | Company Director |
Correspondence Address | Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY |
Director Name | Mr Alan Howard Watkins |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 1994) |
Role | Oil Company Executive |
Correspondence Address | The New House Park Corner Drive East Horsley Surrey KT24 6SE |
Director Name | Thomas Richard Duncan Reid |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 October 1994) |
Role | Oil Company |
Correspondence Address | Crowsteps Field House Tydehams Newbury Berkshire RG14 6JT |
Secretary Name | Deirdre Mary Alison Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 October 1994) |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Mr John Duncan Hastie |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(10 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 October 1994) |
Role | Oil Company Executive |
Correspondence Address | 23 The Green Twickenham Middlesex TW2 5TU |
Director Name | Mr Allan William Anderson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(10 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 26 October 1994) |
Role | Oli Company Executive |
Correspondence Address | 10 Quill Lane Putney London SW15 1PD |
Director Name | Edward James Ellwood |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(10 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 26 October 1994) |
Role | Oil Company Executive |
Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
Director Name | John McLellan Houston |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 March 2000) |
Role | Financial Director |
Correspondence Address | The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland |
Director Name | Robert Huthersall |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(10 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 April 2001) |
Role | Accountant |
Correspondence Address | 56 Pentland Drive Edinburgh EH10 6PX Scotland |
Secretary Name | Robert Huthersall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 1996) |
Role | Accountant |
Correspondence Address | 17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland |
Secretary Name | Kenneth Andrew McGill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 July 2004) |
Role | Company Director |
Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
Director Name | Mr Ervin Landau |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(12 years, 8 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 26 August 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Harley House Marylebone Road London NW1 5HN |
Director Name | Graeme Bissett |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 April 2001) |
Role | Group Director Of Finance |
Correspondence Address | 123 Saint Vincent Street Glasgow G2 5EA Scotland |
Director Name | Kenneth Andrew McGill |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2002) |
Role | Group Company Secretary |
Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
Director Name | Stanley Hart Owens |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2001(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 November 2002) |
Role | Finance Director |
Correspondence Address | 15b Ewerland Barnton Edinburgh EH4 6DH Scotland |
Director Name | Mr Timothy Charles Parker |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Director Name | Kenneth Andrew McGill |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 2006) |
Role | Finance Director |
Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
Secretary Name | Scott Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Gaveston Road Leamington Spa Warwickshire CV32 6EU |
Director Name | Mr Michael Joseph Anthony Healy |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2006(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Director Name | Mr Ian Ellis Fraser |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(22 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Secretary Name | Mr Michael Joseph Anthony Healy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(22 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Registered Address | Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2012 | Statement of capital on 1 August 2012
|
1 August 2012 | Statement of capital on 1 August 2012
|
1 August 2012 | Statement of capital on 1 August 2012
|
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Solvency statement dated 04/07/12 (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
13 July 2012 | Statement by Directors (1 page) |
13 July 2012 | Resolutions
|
13 July 2012 | Statement by directors (1 page) |
13 July 2012 | Resolutions
|
13 July 2012 | Solvency Statement dated 04/07/12 (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 August 2011 | Appointment of Mr Kazushi Ogura as a director (3 pages) |
8 August 2011 | Appointment of Mr Kenji Murai as a director (3 pages) |
8 August 2011 | Appointment of Mr Kazushi Ogura as a director (3 pages) |
8 August 2011 | Appointment of Mr Kenji Murai as a director (3 pages) |
5 August 2011 | Termination of appointment of Ian Fraser as a director (2 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a director (2 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a secretary (2 pages) |
5 August 2011 | Termination of appointment of Ian Fraser as a director (2 pages) |
5 August 2011 | Appointment of Ian Vincent Ellis as a secretary (3 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a secretary (2 pages) |
5 August 2011 | Appointment of Ian Vincent Ellis as a secretary (3 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a director (2 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 August 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page) |
17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page) |
3 November 2009 | Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
18 May 2009 | Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page) |
18 May 2009 | Director's change of particulars / ian fraser / 18/05/2009 (1 page) |
18 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page) |
5 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
13 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
13 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | New director appointed (3 pages) |
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | New director appointed (3 pages) |
2 May 2006 | New director appointed (3 pages) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (3 pages) |
28 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
7 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
24 November 2004 | Return made up to 09/11/04; full list of members (3 pages) |
24 November 2004 | Return made up to 09/11/04; full list of members (3 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
2 August 2004 | New director appointed (1 page) |
2 August 2004 | New director appointed (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New secretary appointed (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New secretary appointed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
30 June 2003 | Director's particulars changed (1 page) |
30 June 2003 | Director's particulars changed (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
25 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
13 November 2002 | Resolutions
|
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Resolutions
|
13 November 2002 | Director resigned (1 page) |
21 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
16 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
20 November 2000 | Return made up to 09/11/00; full list of members
|
20 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
26 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2000 | Withdrawal of application for striking off (1 page) |
21 September 2000 | Withdrawal of application for striking off (1 page) |
13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2000 | Application for striking-off (1 page) |
28 April 2000 | Application for striking-off (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
7 December 1999 | Accounts made up to 29 December 1998 (6 pages) |
7 December 1999 | Accounts for a dormant company made up to 29 December 1998 (6 pages) |
3 December 1999 | Return made up to 09/11/99; no change of members (7 pages) |
3 December 1999 | Return made up to 09/11/99; no change of members (7 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
7 December 1998 | Return made up to 09/11/98; no change of members (6 pages) |
7 December 1998 | Return made up to 09/11/98; no change of members (6 pages) |
10 May 1998 | Accounts for a dormant company made up to 29 December 1997 (5 pages) |
10 May 1998 | Accounts made up to 29 December 1997 (5 pages) |
15 December 1997 | Return made up to 09/11/97; full list of members (7 pages) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Return made up to 09/11/97; full list of members (7 pages) |
29 October 1997 | Accounts for a dormant company made up to 29 December 1996 (5 pages) |
29 October 1997 | Accounts made up to 29 December 1996 (5 pages) |
14 November 1996 | Return made up to 09/11/96; no change of members
|
14 November 1996 | Return made up to 09/11/96; no change of members (6 pages) |
31 October 1996 | Accounts for a dormant company made up to 29 December 1995 (4 pages) |
31 October 1996 | Accounts made up to 29 December 1995 (4 pages) |
30 August 1996 | New director appointed (3 pages) |
30 August 1996 | Director resigned (4 pages) |
11 August 1996 | Secretary resigned (2 pages) |
11 August 1996 | Secretary resigned (2 pages) |
11 August 1996 | New secretary appointed (1 page) |
15 November 1995 | Return made up to 09/11/95; no change of members
|
15 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |
26 September 1995 | Accounts for a dormant company made up to 29 December 1994 (4 pages) |
26 September 1995 | Accounts made up to 29 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
24 March 1984 | Memorandum of association (6 pages) |
24 March 1984 | Memorandum of association (6 pages) |