Yorkshire Water (China) Limited

Company Name	Yorkshire Water (China) Limited
Company Status	Dissolved
Company Number	02354948
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 2 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jane Claire Downes
Nationality	British
Status	Closed
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Philip John Hudson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 1993)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Clive John Stones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1993)
Role	Accountant
Correspondence Address	19 Riverdale Gardens Boston Spa Wetherby LS23 6DZ

Director Name	Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 10 September 1993)
Role	Accountant
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Richard Eric Hill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Swift Cross Barn Ripponden West Yorkshire HX6 4LQ

Director Name	Trevor Newton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1994)
Role	Accountant
Correspondence Address	Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB

Director Name	Vivian George Harper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Acting Managing Director
Correspondence Address	6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG

Director Name	Paul Edward Parkin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1997)
Role	Engineer
Correspondence Address	12 Almsford Avenue Harrogate North Yorkshire HG2 8HD

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1999)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 1999)
Role	Accountant (Group Financial Co
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 April 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	45 Barlby Road North Kensington London W10 6AW

Contact

Website	www.yorkshirewater.com/
Telephone	0800 1387878
Telephone region	Freephone

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£59,351

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
25 July 2003	Director resigned (1 page)
15 July 2003	Resolutions RES13 ‐ Application for strike 30/06/03 (1 page)
9 July 2003	Application for striking-off (1 page)
2 October 2002	Return made up to 30/09/02; full list of members (3 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2001	Return made up to 30/09/01; no change of members (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (7 pages)
14 September 2001	New director appointed (4 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Auditor's resignation (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
30 November 2000	Return made up to 30/09/00; full list of members (3 pages)
6 October 2000	Full accounts made up to 31 March 2000 (7 pages)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00 (1 page)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 April 2000	Director resigned (1 page)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (7 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
28 October 1998	Return made up to 30/09/98; no change of members (5 pages)
16 October 1998	Full accounts made up to 31 March 1998 (10 pages)
29 October 1997	Return made up to 30/09/97; no change of members (5 pages)
7 October 1997	Full accounts made up to 31 March 1997 (10 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 October 1996	Secretary's particulars changed (1 page)
14 October 1996	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Secretary's particulars changed (2 pages)
4 October 1995	Return made up to 30/09/95; no change of members (10 pages)
9 August 1995	Full accounts made up to 31 March 1995 (8 pages)

Yorkshire Water (China) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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