London
EC2M 3YB
Director Name | Mr Hardeep Singh |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2014(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30-34 Moorgate London EC2R 6DN |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 March 2013(26 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 07 April 2015) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | John Alexander Mercer |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 June 2000) |
Role | Managing Director |
Correspondence Address | Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales |
Director Name | Claude Harry Bush |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales |
Secretary Name | Raymond Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales |
Director Name | Mr Anthony Joseph John Bochenski |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 2000) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ Wales |
Director Name | Christopher Roger Halliwell |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 2000) |
Role | Finance Director |
Correspondence Address | 3 Hough Green Chester CH4 8JG Wales |
Secretary Name | Mrs Helen Mary Lakin |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(14 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales |
Director Name | Mr Daniel Rodger McArthur |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 52 Baberton Avenue Juniper Green Edinburgh EH14 5DU Scotland |
Director Name | Glenn Hutchinson |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 October 2004) |
Role | Head Of Unsecured Lending |
Correspondence Address | 27 Bridge Drive Christleton Chester Cheshire CH3 6AW Wales |
Secretary Name | Sally Mayer |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 September 2006) |
Role | Company Director |
Correspondence Address | 48 Prospect Street Shibden Heights Halifax HX3 6LG |
Director Name | Mr Martyn Phillips |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 August 2003) |
Role | Head Of Collections & Recoveri |
Country of Residence | England |
Correspondence Address | Aysgarth 220 Smith House Lane Lightcliffe Halifax HX3 8UP |
Secretary Name | Femi Sobo |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(16 years, 12 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 December 2003) |
Role | Company Director |
Correspondence Address | 5 Carr Bridge View Cookridge Leeds LS16 7BR |
Director Name | Alasdair Macfarlane |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 September 2005) |
Role | Head Of Collections And Recove |
Correspondence Address | Stone Haven Greystones Ben Rhydding Road Ilkley LS29 8RJ |
Director Name | Robert Alan Devey |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(18 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 27 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ |
Director Name | Derek George Usher |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 February 2008) |
Role | Company Director |
Correspondence Address | Aisling Cottage Back Church Lane Adel West Yorkshire LS16 8DW |
Director Name | Adrian Thomas Moore |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(19 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 02 December 2005) |
Role | Senior Manager |
Correspondence Address | 15 Sherwood Grove Helsby Frodsham Cheshire WA6 0BF |
Director Name | Mr Ian Dominic Standland |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(19 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hunt Road Maghull Liverpool Merseyside L31 6BN |
Secretary Name | Angela Lockwood |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 November 2011) |
Role | Company Director |
Correspondence Address | C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG |
Director Name | Andrew McKechnie |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 January 2010) |
Role | Company Director |
Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
Director Name | Ian Michael Fielder |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2008(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 August 2010) |
Role | Company Director |
Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
Director Name | Mr Edward John Gerard Smith |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Road Halifax HX1 2RG |
Secretary Name | Mr Paul Gittins |
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Status | Resigned |
Appointed | 25 November 2011(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 March 2013) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Registered Address | Dawsons Corner, 50 Cote Lane Leeds West Yorkshire LS28 5ED |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
2 at £1 | Bank Of Scotland PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2014 | Resolutions
|
12 December 2014 | Application to strike the company off the register (3 pages) |
20 June 2014 | Accounts made up to 31 December 2013 (5 pages) |
13 January 2014 | Appointment of Mr Hardeep Singh as a director on 7 January 2014 (2 pages) |
13 January 2014 | Appointment of Mr Hardeep Singh as a director on 7 January 2014 (2 pages) |
13 January 2014 | Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom (1 page) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014 (1 page) |
10 January 2014 | Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014 (1 page) |
21 March 2013 | Accounts made up to 31 December 2012 (5 pages) |
19 March 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 15 March 2013 (2 pages) |
19 March 2013 | Termination of appointment of Paul Gittins as a secretary on 15 March 2013 (1 page) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Director's details changed for David Wishart on 11 January 2013 (2 pages) |
22 May 2012 | Accounts made up to 31 December 2011 (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Termination of appointment of Angela Lockwood as a secretary on 25 November 2011 (1 page) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary on 25 November 2011 (2 pages) |
6 April 2011 | Accounts made up to 31 December 2010 (6 pages) |
17 January 2011 | Register(s) moved to registered inspection location (2 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Register inspection address has been changed (1 page) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Edward John Gerrard John Gerard Smith on 4 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Edward John Gerrard John Gerard Smith on 4 November 2010 (2 pages) |
17 September 2010 | Appointment of Mr Edward John Gerrard Smith as a director (2 pages) |
17 September 2010 | Director's details changed (2 pages) |
6 September 2010 | Termination of appointment of Ian Fielder as a director (1 page) |
12 May 2010 | Accounts made up to 31 December 2009 (5 pages) |
4 March 2010 | Appointment of David Wishart as a director (2 pages) |
4 March 2010 | Termination of appointment of Andrew Mckechnie as a director (1 page) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Ian Michael Fielder on 22 November 2009 (2 pages) |
3 July 2009 | Accounts made up to 31 December 2008 (7 pages) |
9 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
12 December 2008 | Resolutions
|
22 October 2008 | Director's change of particulars / andrew mckechnie / 06/10/2008 (1 page) |
22 October 2008 | Director's change of particulars / ian fielder / 06/10/2008 (1 page) |
29 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
27 February 2008 | Director appointed ian michael fielder (1 page) |
25 February 2008 | Appointment terminated director derek usher (1 page) |
1 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
22 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
9 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
19 December 2006 | New director appointed (3 pages) |
15 November 2006 | Director resigned (1 page) |
4 November 2006 | Accounts made up to 31 December 2005 (9 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: pepper house grosvenor precinct chester CH1 1EA (1 page) |
30 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | Secretary resigned (1 page) |
17 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | New director appointed (3 pages) |
13 October 2005 | New director appointed (2 pages) |
19 July 2005 | Accounts made up to 31 December 2004 (8 pages) |
17 February 2005 | Return made up to 01/02/05; full list of members (5 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Director resigned (1 page) |
5 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
14 February 2004 | Return made up to 01/02/04; full list of members (5 pages) |
16 January 2004 | Secretary resigned (1 page) |
7 November 2003 | New director appointed (3 pages) |
9 October 2003 | Director resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
12 April 2003 | Accounts made up to 31 December 2002 (9 pages) |
10 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
3 January 2003 | Director's particulars changed (1 page) |
4 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
28 June 2002 | Director's particulars changed (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (3 pages) |
11 April 2002 | Return made up to 01/02/02; full list of members (5 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | New director appointed (3 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
2 January 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
28 August 2001 | Full accounts made up to 28 February 2001 (7 pages) |
22 February 2001 | Return made up to 01/02/01; full list of members (8 pages) |
7 February 2001 | Full accounts made up to 29 February 2000 (5 pages) |
27 July 2000 | New director appointed (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | New secretary appointed (1 page) |
10 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
29 November 1999 | Secretary's particulars changed (1 page) |
16 August 1999 | Full accounts made up to 28 February 1999 (6 pages) |
8 August 1999 | Secretary's particulars changed (1 page) |
30 April 1999 | Auditor's resignation (1 page) |
25 February 1999 | Return made up to 01/02/99; full list of members (10 pages) |
28 August 1998 | Full accounts made up to 28 February 1998 (6 pages) |
25 February 1998 | Return made up to 01/02/98; full list of members (9 pages) |
27 August 1997 | Full accounts made up to 28 February 1997 (6 pages) |
23 August 1996 | Full accounts made up to 29 February 1996 (6 pages) |
21 February 1996 | Return made up to 01/02/96; full list of members (7 pages) |
6 November 1995 | Full accounts made up to 28 February 1995 (6 pages) |
4 June 1993 | Full accounts made up to 31 December 1992 (3 pages) |
8 May 1989 | Full accounts made up to 31 December 1988 (3 pages) |
11 July 1986 | Memorandum and Articles of Association (14 pages) |