Leeds Permanent Group Limited

Company Name	Leeds Permanent Group Limited
Company Status	Dissolved
Company Number	02379955
Category	Private Limited Company
Incorporation Date	4 May 1989(34 years, 12 months ago)
Dissolution Date	5 February 2002 (22 years, 2 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

Director Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 February 2002)
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	1 year, 2 months (closed 05 February 2002)
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	1 year, 2 months (closed 05 February 2002)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Jeffrey Michael Blackburn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Chief Executive
Correspondence Address	Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Director Name	Howard Julian Briggs
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Secretary
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1995)
Role	Finance Director
Correspondence Address	Burnt Mallow Upper Langwith Collingham West Yorkshire LS22 5BZ

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 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 60 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	Chartered Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 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

Secretary Name	Matthew Sebastian Lodge
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

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 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 August 2001	Application for striking-off (1 page)
20 December 2000	New director appointed (4 pages)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
12 May 2000	Return made up to 30/04/00; full list of members (7 pages)
3 February 2000	Director's particulars changed (1 page)
23 November 1999	New secretary appointed;new director appointed (3 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Return made up to 30/04/99; full list of members (7 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
25 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 July 1998	Director's particulars changed (1 page)
15 May 1998	Return made up to 30/04/98; full list of members (7 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
12 May 1997	Return made up to 30/04/97; no change of members (7 pages)
1 August 1996	Auditor's resignation (2 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 May 1996	Return made up to 30/04/96; change of members (7 pages)
3 May 1996	Full accounts made up to 31 January 1996 (10 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Accounting reference date extended from 30/09 to 31/01 (1 page)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: permanent house 1 lovell park road leeds west yorkshire. LS1 1NS (1 page)
9 May 1995	Return made up to 30/04/95; full list of members (14 pages)

Leeds Permanent Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies