Fixby
Huddersfield
West Yorkshire
HD2 2FE
Director Name | Carl Richard Hopkins |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1995(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 04 March 2003) |
Role | Managing Director |
Correspondence Address | 67 Watty Hall Road Wibsey Bradford West Yorkshire BD6 3AH |
Director Name | Michael Charles Ashton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2000(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 04 March 2003) |
Role | Media Director |
Correspondence Address | 11 Church Square Harrogate North Yorkshire HG1 4SP |
Secretary Name | Mr Anthony John Viggers |
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Nationality | British |
Status | Closed |
Appointed | 19 September 2000(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 04 March 2003) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 11 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE |
Director Name | John Patrick Donovan |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 September 2000) |
Role | Consultant |
Correspondence Address | Biggin Grange Ringbeck Road, Kirkby Malzeard Ripon North Yorkshire HG4 3QG |
Director Name | Mrs Judith Donovan |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 September 2000) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Biggin Grange Ringbeck Road Kirkby Malzeard Ripon North Yorkshire HG4 3QG |
Director Name | Barry Holbrook North |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 September 2000) |
Role | Marketing Consultant |
Correspondence Address | 147 Morton Lane Keighley West Yorkshire BD20 5RS |
Secretary Name | John Patrick Donovan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 September 2000) |
Role | Consultant |
Correspondence Address | Biggin Grange Ringbeck Road, Kirkby Malzeard Ripon North Yorkshire HG4 3QG |
Registered Address | Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £200,126 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2002 | Application for striking-off (1 page) |
17 July 2002 | S 394 aud res (1 page) |
27 May 2002 | Full accounts made up to 30 September 2001 (12 pages) |
13 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
9 January 2002 | Return made up to 31/12/01; full list of members
|
12 July 2001 | Full accounts made up to 30 September 2000 (16 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: phoenix house rushton avenue bradford west yorkshire, BD3 7BH (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
21 November 2000 | Auditor's resignation (1 page) |
30 October 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
22 September 2000 | Resolutions
|
22 September 2000 | Declaration of assistance for shares acquisition (5 pages) |
8 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 June 2000 | Director's particulars changed (1 page) |
12 June 2000 | Director's particulars changed (1 page) |
25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members (7 pages) |
17 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
15 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
26 January 1997 | Director's particulars changed (1 page) |
22 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
18 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
17 January 1996 | Return made up to 31/12/95; no change of members (7 pages) |
21 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
11 August 1995 | New director appointed (2 pages) |