Leeds Permanent Financial Planning Limited

Company Name	Leeds Permanent Financial Planning Limited
Company Status	Dissolved
Company Number	02378745
Category	Private Limited Company
Incorporation Date	3 May 1989(32 years, 5 months ago)
Dissolution Date	19 June 2001 (20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(11 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 19 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Closed
Appointed	22 November 2000(11 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 19 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(11 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 19 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Geoffrey Flockton Armitage
Date of Birth	June 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Director Name	Mr Robert Frederick Bennett
Date of Birth	May 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 October 1993)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	The Granary Fogget Farm Opton Hill Hexham Northumberland NE46 1YB

Director Name	Christopher Nigel Peter Chadwick
Date of Birth	November 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 1995)
Role	Commercial Director
Correspondence Address	Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Director Name	Mr Norman Turner
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	5 Dale Close Tranmere Park Guiseley Leeds West Yorkshire LS20 8JL

Secretary Name	Richard Alan Rolfe
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	19 Plane Tree Avenue Leeds West Yorkshire LS17 8UB

Director Name	Paul Michael Martin
Date of Birth	January 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 1995)
Role	Building Society Executive
Correspondence Address	Coachways Woodlands Drive Rawdon Leeds West Yorks LS19 6JZ

Director Name	Mr Allan Geoffrey Mills
Date of Birth	September 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Hall Rise Croft Leeds West Yorkshire LS16 9JZ

Director Name	Howard Julian Briggs
Date of Birth	April 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Secretary
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2000)
Role	Assistant Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Earl Of Swinton (Corporation)
Date of Birth	January 1950 (Born 71 years ago)
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 1994)
Correspondence Address	Dykes Hill House Nr Ripon Yorks HG4 4NS

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2001	Application for striking-off (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Return made up to 02/11/00; full list of members (6 pages)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (10 pages)
3 February 2000	Director's particulars changed (1 page)
25 November 1999	Return made up to 02/11/99; full list of members (7 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	Director resigned (1 page)
25 November 1998	Director's particulars changed (1 page)
10 November 1998	Return made up to 02/11/98; full list of members (7 pages)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
24 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (10 pages)
19 November 1997	Return made up to 02/11/97; full list of members (7 pages)
29 April 1997	Full accounts made up to 31 December 1996 (11 pages)
19 January 1997	Return made up to 02/11/96; full list of members (7 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
1 August 1996	Auditor's resignation (2 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Full accounts made up to 31 January 1996 (15 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (6 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Accounting reference date extended from 30/09 to 31/01 (1 page)
14 August 1995	Registered office changed on 14/08/95 from: permanent house 1 lovell park road leeds west yorkshire LS1 1NS (1 page)
31 May 1995	Full accounts made up to 30 September 1994 (14 pages)

Leeds Permanent Financial Planning Limited

Business Activity

Directors

Location

Accounts

Filing History

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