Rawdon
Leeds
West Yorkshire
LS19 6LF
Director Name | Mr Richard Lloyd Bevan |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(22 years, 7 months after company formation) |
Appointment Duration | 7 years (closed 15 March 2016) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 3 Cranford Gardens Ilkley W Yorks LS29 9SY |
Secretary Name | Ms Kathryn Robinson |
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Status | Closed |
Appointed | 01 July 2014(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 15 March 2016) |
Role | Company Director |
Correspondence Address | Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA |
Director Name | John Ernest Foster |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(5 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 March 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Steppings 26a The Ring Road West Park Leeds LS16 6EJ |
Director Name | Prof Barrie Owen Pettman |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 December 2003) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Enholmes Hall Patrington Hull North Humberside HU12 0PR |
Secretary Name | John Ernest Foster |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(5 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Steppings 26a The Ring Road West Park Leeds LS16 6EJ |
Secretary Name | Mr Richard Lloyd Bevan |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2010) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 3 Cranford Gardens Ilkley W Yorks LS29 9SY |
Director Name | Mr Martin Anthony Fojt |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 February 2014) |
Role | Executive Chairman |
Country of Residence | England |
Correspondence Address | Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA |
Secretary Name | Mr Malcolm Charles Hardy |
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Status | Resigned |
Appointed | 01 January 2011(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA |
Registered Address | Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley |
100 at £1 | Emerald Group Publishing LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2015 | Application to strike the company off the register (3 pages) |
15 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
19 October 2015 | Satisfaction of charge 2 in full (5 pages) |
15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
3 July 2014 | Termination of appointment of Malcolm Hardy as a secretary (1 page) |
3 July 2014 | Appointment of Ms Kathryn Robinson as a secretary (2 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 February 2014 | Termination of appointment of Martin Fojt as a director (1 page) |
14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 January 2011 | Appointment of Mr Martin Anthony Fojt as a director (2 pages) |
13 January 2011 | Termination of appointment of Richard Bevan as a secretary (1 page) |
13 January 2011 | Appointment of Mr Malcolm Charles Hardy as a secretary (1 page) |
8 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
17 March 2009 | Appointment terminated director and secretary john foster (1 page) |
16 March 2009 | Director and secretary appointed richard lloyd bevan (2 pages) |
26 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
29 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: 62 toller lane bradford west yorkshire BD8 9BY (1 page) |
10 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
1 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
24 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
14 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
28 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 January 2004 | Director resigned (1 page) |
5 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
29 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
9 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
7 December 2001 | Return made up to 13/11/01; full list of members (7 pages) |
11 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 December 2000 | Return made up to 13/11/00; full list of members (7 pages) |
6 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 January 2000 | Return made up to 13/11/99; full list of members (7 pages) |
23 September 1999 | Auditor's resignation (1 page) |
24 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
9 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
23 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
19 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
20 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
26 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
29 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
8 January 1996 | Resolutions
|
8 January 1996 | Resolutions
|
5 January 1996 | Particulars of mortgage/charge (7 pages) |
18 December 1995 | Memorandum and Articles of Association (18 pages) |
8 December 1995 | Resolutions
|
8 December 1995 | Resolutions
|
8 December 1995 | Declaration of assistance for shares acquisition (8 pages) |
8 December 1995 | Resolutions
|
17 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
7 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 October 1986 | Particulars of mortgage/charge (1 page) |