Latton
Swindon
Wiltshire
SN6 6DP
Secretary Name | Mrs Karen Lesley Prior |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 1998(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 28 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
Director Name | Mrs Karen Lesley Prior |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 1999(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 28 March 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
Director Name | Mr Brian Arthur Marks |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(3 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Priory Close Hurley Berkshire SL6 5NB |
Secretary Name | Alan Brian Ashbee |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(3 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 1996) |
Role | Businessman |
Correspondence Address | Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP |
Secretary Name | Alan Brian Ashbee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(3 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 1996) |
Role | Businessman |
Correspondence Address | Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP |
Secretary Name | Lynn Susan Bamsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 70 Chestnut Springs Lydiard Millicent Swindon Wiltshire SN5 9NB |
Director Name | Angela Tyreman |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 2 Byron Close Abingdon Oxfordshire OX14 5PA |
Secretary Name | Mr Ian Coley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(8 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wigmore Close Abbeymead Gloucester Gloucestershire GL4 5FF Wales |
Director Name | John Charles Stuart Gascoigne |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 4 Anson Croft Hambleton Selby North Yorkshire YO8 9QW |
Director Name | Mr Duncan Sinclair Syers |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 July 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY |
Director Name | Mr Edward Max Ziff |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW |
Registered Address | 72 Merrion Street Leeds West Yorkshire LS2 8LW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Turnover | £4,135,087 |
Gross Profit | £773,179 |
Net Worth | £21,199 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 29 December |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2005 | Application for striking-off (1 page) |
17 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
1 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
7 August 2003 | Director resigned (1 page) |
6 June 2003 | Return made up to 23/05/03; full list of members (8 pages) |
5 December 2002 | Auditor's resignation (1 page) |
30 September 2002 | Accounting reference date extended from 30/06/02 to 29/12/02 (1 page) |
10 June 2002 | Return made up to 23/05/02; full list of members (8 pages) |
22 April 2002 | Director resigned (1 page) |
16 January 2002 | Full accounts made up to 30 June 2001 (14 pages) |
25 October 2001 | Registered office changed on 25/10/01 from: town centre house merrion centre leeds LS2 8LY (1 page) |
18 June 2001 | Director resigned (1 page) |
14 June 2001 | Particulars of mortgage/charge (3 pages) |
30 May 2001 | Return made up to 23/05/01; full list of members (8 pages) |
3 May 2001 | Resolutions
|
31 May 2000 | Return made up to 23/05/00; full list of members (8 pages) |
8 March 2000 | Particulars of mortgage/charge (6 pages) |
6 March 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
11 February 2000 | Return made up to 27/12/99; full list of members (8 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
8 October 1999 | New director appointed (2 pages) |
24 June 1999 | Return made up to 23/05/99; change of members (14 pages) |
25 April 1999 | Resolutions
|
18 March 1999 | Resolutions
|
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | New director appointed (3 pages) |
15 February 1999 | New director appointed (3 pages) |
15 February 1999 | New director appointed (3 pages) |
15 February 1999 | Secretary resigned (1 page) |
11 January 1999 | Registered office changed on 11/01/99 from: enterprise house cheney manor swindon wiltshire SN2 2PG (1 page) |
29 December 1998 | Ad 29/11/98--------- £ si 20000@1=20000 £ ic 1000/21000 (2 pages) |
15 October 1998 | Secretary resigned (1 page) |
8 September 1998 | New secretary appointed (2 pages) |
6 August 1998 | Return made up to 23/05/98; no change of members (4 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 May 1997 | Return made up to 23/05/97; full list of members
|
22 April 1997 | New director appointed (2 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (16 pages) |
11 June 1996 | Return made up to 23/05/96; no change of members
|
18 March 1996 | New secretary appointed (1 page) |
18 March 1996 | Director resigned (2 pages) |
20 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
17 July 1995 | Return made up to 23/05/95; full list of members
|
7 February 1992 | Company name changed transaction processing equipment LIMITED\certificate issued on 10/02/92 (3 pages) |
17 July 1989 | Memorandum and Articles of Association (14 pages) |
14 July 1989 | Company name changed quayshelfco 278 LIMITED\certificate issued on 17/07/89 (2 pages) |