London
SW11 1BA
Director Name | Mr Christopher Sydney Sagar Kershaw |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2009(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 27 March 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Keighley West Yorkshire BD21 3BB |
Director Name | Mr Nicholas Andrew Cottrell |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 The Drive Alwoodley Leeds LS17 7QQ |
Director Name | Mr Harry Edwin Johnson |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(2 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodstone Back Lane, Hetton Skipton North Yorkshire BD23 6LX |
Secretary Name | Mr Christopher Sydney Sagar Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(2 years, 6 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Oakworth Keighley West Yorkshire BD22 7HL |
Director Name | Mr Richard Everett Shaw |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(10 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Odessa House Lighthazles Road Soyland Halifax HX6 4NP |
Director Name | Neil Stuart Yewdall |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2000(12 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 05 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR |
Director Name | Mr Stephen Mark Ellis |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF |
Registered Address | Keighley West Yorkshire BD21 3BB |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2011 | Application to strike the company off the register (3 pages) |
28 November 2011 | Application to strike the company off the register (3 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
9 February 2011 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages) |
9 February 2011 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages) |
14 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages) |
1 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages) |
1 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages) |
25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
1 May 2009 | Director appointed christopher sydney sagar kershaw (3 pages) |
1 May 2009 | Director appointed christopher sydney sagar kershaw (3 pages) |
4 December 2008 | Director appointed ulf stefan brettschneider (3 pages) |
4 December 2008 | Appointment Terminated Secretary christopher kershaw (1 page) |
4 December 2008 | Appointment Terminated Director stephen ellis (1 page) |
4 December 2008 | Appointment Terminated Director neil yewdall (1 page) |
4 December 2008 | Appointment terminated secretary christopher kershaw (1 page) |
4 December 2008 | Appointment terminated director neil yewdall (1 page) |
4 December 2008 | Appointment terminated director stephen ellis (1 page) |
4 December 2008 | Director appointed ulf stefan brettschneider (3 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
24 January 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
11 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
11 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
7 November 2007 | Accounts made up to 31 January 2007 (4 pages) |
7 November 2007 | Accounts made up to 31 January 2007 (4 pages) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
25 June 2007 | Director's particulars changed (1 page) |
27 October 2006 | Accounts made up to 31 January 2006 (4 pages) |
27 October 2006 | Accounts made up to 31 January 2006 (4 pages) |
26 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
6 December 2005 | Accounts made up to 31 January 2005 (4 pages) |
6 December 2005 | Accounts made up to 31 January 2005 (4 pages) |
27 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
27 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
3 December 2004 | Accounts made up to 31 January 2004 (4 pages) |
3 December 2004 | Accounts made up to 31 January 2004 (4 pages) |
22 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | New director appointed (3 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | New director appointed (3 pages) |
21 November 2003 | Accounts made up to 31 January 2003 (4 pages) |
21 November 2003 | Accounts made up to 31 January 2003 (4 pages) |
30 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
30 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
12 September 2002 | Accounts made up to 31 January 2002 (4 pages) |
12 September 2002 | Accounts made up to 31 January 2002 (4 pages) |
10 September 2002 | Director's particulars changed (1 page) |
10 September 2002 | Director's particulars changed (1 page) |
2 August 2002 | Director's particulars changed (1 page) |
2 August 2002 | Director's particulars changed (1 page) |
9 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
9 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
4 December 2001 | Accounts made up to 31 January 2001 (5 pages) |
4 December 2001 | Accounts made up to 31 January 2001 (5 pages) |
3 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
3 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (13 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (13 pages) |
6 March 2001 | Resolutions
|
6 March 2001 | Resolutions
|
22 February 2001 | Particulars of mortgage/charge (12 pages) |
22 February 2001 | Particulars of mortgage/charge (12 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
1 December 2000 | Accounts made up to 31 January 2000 (5 pages) |
1 December 2000 | Accounts made up to 31 January 2000 (5 pages) |
24 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
24 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
22 September 1999 | Accounts made up to 31 January 1999 (5 pages) |
22 September 1999 | Accounts made up to 31 January 1999 (5 pages) |
28 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
28 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
10 May 1999 | Director's particulars changed (1 page) |
10 May 1999 | Director's particulars changed (1 page) |
2 April 1999 | Accounts made up to 30 May 1998 (5 pages) |
2 April 1999 | Accounts made up to 30 May 1998 (5 pages) |
12 November 1998 | Director's particulars changed (1 page) |
12 November 1998 | Director's particulars changed (1 page) |
21 September 1998 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
21 September 1998 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
30 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
30 June 1998 | Return made up to 31/05/98; no change of members
|
27 March 1998 | Accounts made up to 31 May 1997 (5 pages) |
27 March 1998 | Accounts made up to 31 May 1997 (5 pages) |
11 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
27 March 1997 | Accounts made up to 1 June 1996 (5 pages) |
27 March 1997 | Accounts made up to 1 June 1996 (5 pages) |
27 March 1997 | Accounts made up to 1 June 1996 (5 pages) |
21 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
21 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
16 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
16 June 1995 | Return made up to 31/05/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
26 October 1990 | Resolutions
|
26 October 1990 | Resolutions
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23 September 1988 | £ nc 100/500000 (1 page) |
23 September 1988 | £ nc 100/500000 (1 page) |