Burley In Wharfedale
West Yorkshire
LS29 7AF
Director Name | Mr Julian Peter Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 1997(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 09 May 2000) |
Role | Head Of Treasury And Tax |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Mr Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 1998(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 09 May 2000) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Secretary Name | Mr Arthur David Walford |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1998(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Neil Robert Taylor |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 May 2000) |
Role | Accountant |
Correspondence Address | 16 Annfield Grove Stirling FK8 2BN Scotland |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 May 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Ian Fozard |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ |
Director Name | David Richard Morris |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 05 October 1998) |
Role | Company Secretary-Director |
Correspondence Address | 22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Secretary Name | David Richard Morris |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | 22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 October 1997(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 February 1999) |
Role | Uk Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
Director Name | James Gordon Wheaton |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(13 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 28 August 1998) |
Role | Chartered Accountant |
Correspondence Address | The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG |
Registered Address | Bridge House Outwood Lane Horsforth Leeds LS18 4UP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 November 1999 | Application for striking-off (1 page) |
23 August 1999 | Resolutions
|
12 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (4 pages) |
3 March 1999 | New director appointed (3 pages) |
24 January 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (13 pages) |
6 January 1999 | Location of register of members (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
7 August 1998 | Director's particulars changed (1 page) |
8 June 1998 | New director appointed (3 pages) |
16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
21 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
21 November 1997 | Resolutions
|
21 November 1997 | New director appointed (6 pages) |
21 November 1997 | New director appointed (3 pages) |
21 November 1997 | Resolutions
|
21 November 1997 | New director appointed (7 pages) |
31 July 1997 | Accounts for a dormant company made up to 29 September 1996 (3 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
2 March 1996 | Accounts for a dormant company made up to 1 October 1995 (4 pages) |
15 February 1996 | Return made up to 31/12/95; no change of members (7 pages) |