Bradford
West Yorkshire
BD5 8LJ
Secretary Name | Deborah Colley |
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Status | Closed |
Appointed | 11 April 2017(28 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 02 January 2018) |
Role | Company Director |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mr Barry William Davies |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1991(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 December 1993) |
Role | General Manager |
Correspondence Address | 2 Holmwood Drive Formby Liverpool Merseyside L37 1PQ |
Director Name | Mr Philip Anthony Ireland |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1991(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 20 September 1999) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU |
Secretary Name | Mr Philip Anthony Ireland |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1991(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 20 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU |
Director Name | David Anderson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 June 2003) |
Role | General Manager |
Correspondence Address | 1a Buckden Road Edgerton Huddersfield West Yorkshire HD3 3AX |
Director Name | Mr Iain Charles Andrew Cornish |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2003) |
Role | Building Society Exeutive |
Country of Residence | England |
Correspondence Address | 4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT |
Secretary Name | Mr Iain Charles Andrew Cornish |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2003) |
Role | Building Society Exeutive |
Country of Residence | England |
Correspondence Address | 4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT |
Director Name | Mr Christopher John Faulkner |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 November 2010) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Secretary Name | Mrs Ann Louise Fitzpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 November 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mrs Ann Louise Fitzpatrick |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 April 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Secretary Name | Mr Bede Murtagh |
---|---|
Status | Resigned |
Appointed | 01 November 2010(22 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 11 November 2011) |
Role | Company Director |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Secretary Name | Mrs Helen Clare Nellist |
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Status | Resigned |
Appointed | 11 November 2011(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 April 2017) |
Role | Company Director |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Registered Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Parish | Trident |
Ward | Little Horton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Yorkshire Building Society 50.00% Ordinary |
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1 at £1 | Yorkshire Building Society Estate Agents LTD 50.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | Application to strike the company off the register (3 pages) |
3 October 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Appointment of Deborah Colley as a secretary on 11 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Helen Clare Nellist as a secretary on 11 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Helen Clare Nellist as a secretary on 11 April 2017 (1 page) |
20 April 2017 | Appointment of Deborah Colley as a secretary on 11 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Ann Louise Fitzpatrick as a director on 11 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Ann Louise Fitzpatrick as a director on 11 April 2017 (1 page) |
20 April 2017 | Appointment of Mrs Helen Clare Nellist as a director on 11 April 2017 (2 pages) |
20 April 2017 | Appointment of Mrs Helen Clare Nellist as a director on 11 April 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
20 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
24 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Termination of appointment of Bede Murtagh as a secretary (1 page) |
20 December 2011 | Appointment of Mrs Helen Clare Nellist as a secretary (1 page) |
20 December 2011 | Termination of appointment of Bede Murtagh as a secretary (1 page) |
20 December 2011 | Appointment of Mrs Helen Clare Nellist as a secretary (1 page) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Termination of appointment of Ann Fitzpatrick as a secretary (1 page) |
4 November 2010 | Termination of appointment of Ann Fitzpatrick as a secretary (1 page) |
4 November 2010 | Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages) |
4 November 2010 | Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages) |
4 November 2010 | Appointment of Mr Bede Murtagh as a secretary (1 page) |
4 November 2010 | Termination of appointment of Christopher Faulkner as a director (1 page) |
4 November 2010 | Appointment of Mr Bede Murtagh as a secretary (1 page) |
4 November 2010 | Termination of appointment of Christopher Faulkner as a director (1 page) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 April 2010 | Director's details changed for Mr Christopher John Faulkner on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Mr Christopher John Faulkner on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Christopher John Faulkner on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 8 April 2010 (1 page) |
8 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Mr Christopher John Faulkner on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 8 April 2010 (1 page) |
8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Mr Christopher John Faulkner on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Christopher John Faulkner on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 8 April 2010 (1 page) |
8 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 8 April 2010 (1 page) |
16 September 2009 | Sect 519 (1 page) |
16 September 2009 | Sect 519 (1 page) |
7 August 2009 | Auditor's resignation (2 pages) |
7 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
7 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
7 August 2009 | Auditor's resignation (2 pages) |
14 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
11 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
11 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
21 April 2004 | Return made up to 21/03/04; full list of members
|
21 April 2004 | Return made up to 21/03/04; full list of members
|
8 July 2003 | Secretary resigned;director resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Secretary resigned;director resigned (1 page) |
8 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 July 2003 | Director resigned (1 page) |
27 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
27 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
12 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
12 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 April 2002 | Return made up to 21/03/02; full list of members
|
18 April 2002 | Return made up to 21/03/02; full list of members
|
14 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
14 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 April 2000 | Return made up to 21/03/00; full list of members
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20 April 2000 | Return made up to 21/03/00; full list of members
|
12 October 1999 | New secretary appointed;new director appointed (2 pages) |
12 October 1999 | New secretary appointed;new director appointed (2 pages) |
12 October 1999 | Secretary resigned;director resigned (1 page) |
12 October 1999 | Secretary resigned;director resigned (1 page) |
21 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
21 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
14 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
18 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
18 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 June 1996 | Auditor's resignation (1 page) |
28 June 1996 | Auditor's resignation (1 page) |
21 May 1996 | Auditor's resignation (1 page) |
21 May 1996 | Auditor's resignation (1 page) |
23 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 April 1996 | Return made up to 21/03/96; no change of members (6 pages) |
23 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 April 1996 | Return made up to 21/03/96; no change of members (6 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
21 April 1995 | Return made up to 21/03/95; no change of members (4 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
21 April 1995 | Return made up to 21/03/95; no change of members (4 pages) |