Leeds
West Yorkshire
LS17 7PF
Director Name | Mr Geoffrey Malcolm Gray |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Co Director |
Correspondence Address | 172 Alwoodley Lane Leeds West Yorkshire LS17 7PF |
Secretary Name | Carol Susan Gray |
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Nationality | British |
Status | Current |
Appointed | 31 May 1993(7 years, 11 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | 172 Alwoodley Lane Leeds West Yorkshire LS17 7PF |
Director Name | Simon Andrew Gray |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1998(12 years, 10 months after company formation) |
Appointment Duration | 25 years, 12 months |
Role | Company Director |
Correspondence Address | 172 Alwoodley Lane Leeds West Yorkshire LS17 7PF |
Director Name | Mrs Caroline Jennifer Anne Winburn |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
Role | Co Director |
Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
Director Name | Philip Gerald Winburn |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
Secretary Name | Mrs Caroline Jennifer Anne Winburn |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
Registered Address | Kroll 5th Floor Airdale Hse 77 Albion Street Leeds LS1 5AP |
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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 | £48,962 |
Cash | £58,097 |
Current Liabilities | £383,843 |
Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
17 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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7 March 2007 | Liquidators statement of receipts and payments (5 pages) |
7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
15 February 2006 | Liquidators statement of receipts and payments (5 pages) |
10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
8 June 2004 | Certificate of removal of voluntary liquidator (1 page) |
18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
13 February 2003 | Statement of affairs (8 pages) |
7 February 2003 | Appointment of a voluntary liquidator (1 page) |
7 February 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
7 February 2003 | Resolutions
|
23 January 2003 | Registered office changed on 23/01/03 from: 172 alwoodley lane leeds west yorkshire LS17 7PF (1 page) |
3 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
2 January 2002 | Accounts for a small company made up to 28 February 2001 (8 pages) |
12 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
21 February 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
8 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 May 1999 | Particulars of mortgage/charge (3 pages) |
11 January 1999 | Full accounts made up to 28 February 1998 (15 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 January 1998 | Full accounts made up to 28 February 1997 (16 pages) |
10 April 1997 | Return made up to 31/12/96; full list of members (8 pages) |
24 September 1996 | Full accounts made up to 29 February 1996 (14 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |