Last Detail Limited

Company Name	Last Detail Limited
Company Status	Dissolved
Company Number	01971869
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Names	P R C North Limited and P.R.C. Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Conrad Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2011(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lidgett House Lidgett Lane Garforth Leeds West Yorshire LS25 1LL

Director Name	Mr John Edward Ockelford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2011(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lidgett House Lidgett Lane Garforth Leeds West Yorshire LS25 1LL

Director Name	Ronald Michael Holmes
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 13 May 2011)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	3 The Lindens Skipton Road Keighley West Yorkshire BD20 6HJ

Director Name	Mr William Frederick Prior
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lark Hill Parsons Road Heaton Bradford West Yorkshire

Secretary Name	Ronald Michael Holmes
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Lindens Skipton Road Keighley West Yorkshire BD20 6HJ

Secretary Name	Mrs Elaine Delicia Van Heel
Nationality	British
Status	Resigned
Appointed	20 April 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	149 Avondale Road Shipley West Yorkshire BD18 4QZ

Director Name	Christine Ann Holmes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 May 2011)
Role	Secretary/P A
Country of Residence	England
Correspondence Address	3 The Lindens Skipton Road Otley Keighley West Yorkshire BD20 6HJ

Secretary Name	Graham Alexander Kidd
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornbank 5 New Street Close Pudsey West Yorkshire LS28 8QF

Location

Registered Address	Lidgett House Lidgett Lane Garforth Leeds West Yorshire LS25 1LL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Thomas Conrad Holmes 60.00% Ordinary
40 at £1	John Edward Ockelford 40.00% Ordinary

Financials

Year	2014
Net Worth	£754
Cash	£17
Current Liabilities	£300

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
3 September 2014	Application to strike the company off the register (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Thomas Conrad Holmes as a director (2 pages)
25 May 2011	Appointment of Mr John Edward Ockelford as a director (2 pages)
25 May 2011	Termination of appointment of Christine Holmes as a director (1 page)
25 May 2011	Termination of appointment of Ronald Holmes as a director (1 page)
25 May 2011	Termination of appointment of Ronald Holmes as a director (1 page)
25 May 2011	Registered office address changed from 3 the Lindens Skipton Road Keighley Yorkshire BD20 6HJ on 25 May 2011 (1 page)
20 January 2011	Termination of appointment of Graham Kidd as a secretary (1 page)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010	Director's details changed for Ronald Michael Holmes on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Christine Ann Holmes on 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 November 2006	Registered office changed on 30/11/06 from: woodward court 19 park drive heaton bradford west yorks. BD9 4DS (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 August 2005	Return made up to 31/07/05; full list of members (3 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 August 2004	Return made up to 31/07/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 August 2001	Return made up to 31/07/01; full list of members (6 pages)
2 May 2001	(4 pages)
9 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2000	(4 pages)
3 August 1999	Return made up to 31/07/99; full list of members (6 pages)
5 July 1999	(2 pages)
12 August 1998	Return made up to 31/07/98; no change of members (4 pages)
23 June 1998	(5 pages)
5 August 1997	Return made up to 31/07/97; no change of members (4 pages)
2 July 1997	(6 pages)
30 July 1996	Return made up to 31/07/96; full list of members (6 pages)
30 June 1996	(6 pages)
14 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Return made up to 31/07/95; no change of members (4 pages)

Last Detail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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