Guiseley
Leeds
West Yorkshire
LS20 8HX
Director Name | Mr Paul Alan Meehan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2008(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 01 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ |
Director Name | Danoptra Director Ii Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2007(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 01 June 2011) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Director Name | Colin Daniels |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP |
Director Name | John Graham Jones |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 18 October 2007) |
Role | Chartered Accountant |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | Mr Robert Daniel Kelly |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years after company formation) |
Appointment Duration | 7 years (resigned 02 July 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE |
Director Name | Mr David Lees |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years after company formation) |
Appointment Duration | 7 months (resigned 29 January 1993) |
Role | Company Director |
Correspondence Address | 12 Somerton Gardens Earley Reading Berkshire RG6 2XG |
Director Name | Phillip John McCauley |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | 80 Millgate Newark Nottinghamshire NG24 4TY |
Director Name | Mr Graham Smith |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years after company formation) |
Appointment Duration | 3 months (resigned 29 September 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
Secretary Name | John Graham Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(3 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 15 October 2007) |
Role | Company Director |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | Danoptra Director I Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2007(18 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 25 September 2008) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Registered Address | Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
1 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 June 2011 | Final Gazette dissolved following liquidation (1 page) |
1 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 March 2011 | Resolution insolvency:res re books, accounts etc (1 page) |
1 March 2011 | Resolution INSOLVENCY:res re books, accounts etc (1 page) |
22 September 2010 | Appointment of a voluntary liquidator (1 page) |
22 September 2010 | Appointment of a voluntary liquidator (1 page) |
16 September 2010 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 16 September 2010 (2 pages) |
16 September 2010 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 16 September 2010 (2 pages) |
13 September 2010 | Declaration of solvency (3 pages) |
13 September 2010 | Resolutions
|
13 September 2010 | Resolutions
|
13 September 2010 | Declaration of solvency (3 pages) |
10 September 2010 | Register inspection address has been changed (2 pages) |
10 September 2010 | Register inspection address has been changed (2 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
7 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
7 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
10 November 2008 | Director appointed mr paul alan meehan (1 page) |
10 November 2008 | Director appointed mr paul alan meehan (1 page) |
20 October 2008 | Appointment Terminated Director danoptra director I LIMITED (1 page) |
20 October 2008 | Appointment terminated director danoptra director I LIMITED (1 page) |
26 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
26 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
3 January 2008 | New director appointed (3 pages) |
3 January 2008 | New director appointed (3 pages) |
29 November 2007 | Resolutions
|
29 November 2007 | Resolutions
|
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
4 September 2007 | Return made up to 30/06/07; no change of members (7 pages) |
4 September 2007 | Return made up to 30/06/07; no change of members (7 pages) |
29 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
29 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
24 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
24 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
21 July 2006 | Accounts made up to 30 September 2005 (3 pages) |
21 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members
|
12 July 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
12 July 2005 | Accounts made up to 30 September 2004 (3 pages) |
27 July 2004 | Accounts made up to 30 September 2003 (3 pages) |
27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
20 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
20 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
23 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
23 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
21 July 2003 | Accounts made up to 30 September 2002 (3 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
22 July 2002 | Accounts made up to 30 September 2001 (3 pages) |
15 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
17 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
17 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
13 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
13 July 2001 | Accounts made up to 30 September 2000 (3 pages) |
25 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
25 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
22 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
22 June 2000 | Accounts made up to 30 September 1999 (3 pages) |
29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
29 July 1999 | Accounts made up to 30 September 1998 (3 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
7 July 1999 | Return made up to 30/06/99; no change of members (7 pages) |
7 July 1999 | Return made up to 30/06/99; no change of members (7 pages) |
27 July 1998 | Accounts made up to 30 September 1997 (3 pages) |
27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
21 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
21 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
21 July 1997 | Return made up to 30/06/97; full list of members (9 pages) |
21 July 1997 | Return made up to 30/06/97; full list of members (9 pages) |
9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
9 July 1997 | Accounts made up to 30 September 1996 (3 pages) |
19 August 1996 | Return made up to 30/06/96; no change of members (7 pages) |
19 August 1996 | Return made up to 30/06/96; no change of members (7 pages) |
31 July 1996 | Accounts made up to 30 September 1995 (3 pages) |
31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
18 July 1995 | Accounts made up to 30 September 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |