Kelda Group Share Scheme Trustees Limited

Company Name	Kelda Group Share Scheme Trustees Limited
Company Status	Dissolved
Company Number	02404390
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	Precis (922) Limited and Yorkshire Water Share Scheme Trustees Limited

Business Activity

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

Directors

Secretary Name	Lesley Bryenton
Nationality	British
Status	Closed
Appointed	07 December 1993(4 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(20 years, 8 months after company formation)
Appointment Duration	5 years (closed 07 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield WF2 7EB

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 1997)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Secretary Name	Mr Roy Gibbons
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	15 Bank Close Bolsover Chesterfield Derbyshire S44 6NE

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 1999)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Steven John Webb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 November 2000)
Role	Secretary
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Philip John Hudson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2005)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(17 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Contact

Website	www.keldagroup.com

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

Shareholders

2 at £1	Kelda Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
14 December 2014	Application to strike the company off the register (3 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
3 September 2014	Satisfaction of charge 1 in full (1 page)
3 September 2014	Satisfaction of charge 1 in full (1 page)
14 November 2013	Accounts made up to 31 March 2013 (7 pages)
14 November 2013	Accounts made up to 31 March 2013 (7 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
5 March 2013	Secretary's details changed for Lesley Bryenton on 1 January 2013 (2 pages)
5 March 2013	Secretary's details changed for Lesley Bryenton on 1 January 2013 (2 pages)
5 March 2013	Secretary's details changed for Lesley Bryenton on 1 January 2013 (2 pages)
16 October 2012	Accounts made up to 31 March 2012 (7 pages)
16 October 2012	Accounts made up to 31 March 2012 (7 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts made up to 31 March 2011 (7 pages)
15 December 2011	Accounts made up to 31 March 2011 (7 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
10 December 2010	Full accounts made up to 31 March 2010 (9 pages)
10 December 2010	Full accounts made up to 31 March 2010 (9 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Appointment of Mr Robert Christopher Hill as a director (2 pages)
8 April 2010	Appointment of Mr Robert Christopher Hill as a director (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (9 pages)
23 December 2009	Full accounts made up to 31 March 2009 (9 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
14 September 2009	Return made up to 13/09/09; full list of members (3 pages)
14 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
29 January 2009	Secretary's change of particulars / lesley bryenton / 22/09/2008 (1 page)
29 January 2009	Secretary's change of particulars / lesley bryenton / 22/09/2008 (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
28 October 2008	Resolutions RES13 ‐ Agreements 10/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
28 October 2008	Resolutions RES13 ‐ Agreements 10/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
26 November 2007	Auditor's resignation (2 pages)
26 November 2007	Auditor's resignation (2 pages)
15 October 2007	Full accounts made up to 31 March 2007 (10 pages)
15 October 2007	Full accounts made up to 31 March 2007 (10 pages)
17 September 2007	Return made up to 13/09/07; full list of members (2 pages)
17 September 2007	Return made up to 13/09/07; full list of members (2 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
15 September 2006	Return made up to 13/09/06; full list of members (2 pages)
15 September 2006	Return made up to 13/09/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 March 2006 (10 pages)
15 August 2006	Full accounts made up to 31 March 2006 (10 pages)
16 September 2005	Full accounts made up to 31 March 2005 (7 pages)
16 September 2005	Full accounts made up to 31 March 2005 (7 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
13 September 2004	Return made up to 13/09/04; full list of members (2 pages)
13 September 2004	Return made up to 13/09/04; full list of members (2 pages)
3 August 2004	Full accounts made up to 31 March 2004 (9 pages)
3 August 2004	Full accounts made up to 31 March 2004 (9 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
17 October 2003	Return made up to 30/09/03; full list of members (2 pages)
17 October 2003	Return made up to 30/09/03; full list of members (2 pages)
15 September 2003	Full accounts made up to 31 March 2003 (9 pages)
15 September 2003	Full accounts made up to 31 March 2003 (9 pages)
23 October 2002	Full accounts made up to 31 March 2002 (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (7 pages)
1 October 2002	Return made up to 30/09/02; full list of members (3 pages)
1 October 2002	Return made up to 30/09/02; full list of members (3 pages)
16 October 2001	Return made up to 30/09/01; full list of members (2 pages)
16 October 2001	Return made up to 30/09/01; full list of members (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (7 pages)
25 September 2001	Full accounts made up to 31 March 2001 (7 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (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; no change of members (2 pages)
30 November 2000	Return made up to 30/09/00; no change of members (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
2 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Secretary's particulars changed (1 page)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 September 1999	Full accounts made up to 31 March 1999 (9 pages)
25 August 1999	Company name changed yorkshire water share scheme tru stees LIMITED\certificate issued on 26/08/99 (2 pages)
25 August 1999	Company name changed yorkshire water share scheme tru stees LIMITED\certificate issued on 26/08/99 (2 pages)
28 October 1998	Return made up to 30/09/98; no change of members (5 pages)
28 October 1998	Return made up to 30/09/98; no change of members (5 pages)
7 September 1998	Full accounts made up to 31 March 1998 (8 pages)
7 September 1998	Full accounts made up to 31 March 1998 (8 pages)
30 October 1997	Return made up to 30/09/97; no change of members (5 pages)
30 October 1997	Return made up to 30/09/97; no change of members (5 pages)
5 September 1997	Full accounts made up to 31 March 1997 (7 pages)
5 September 1997	Full accounts made up to 31 March 1997 (7 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
12 November 1996	Secretary's particulars changed (1 page)
12 November 1996	Secretary's particulars changed (1 page)
13 October 1996	Return made up to 30/09/96; full list of members (6 pages)
13 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Full accounts made up to 31 March 1996 (7 pages)
11 July 1996	Full accounts made up to 31 March 1996 (7 pages)
4 October 1995	Return made up to 30/09/95; no change of members (5 pages)
4 October 1995	Return made up to 30/09/95; no change of members (5 pages)
20 July 1995	Full accounts made up to 31 March 1995 (7 pages)
20 July 1995	Full accounts made up to 31 March 1995 (7 pages)
3 November 1989	Memorandum and Articles of Association (12 pages)
3 November 1989	Memorandum and Articles of Association (12 pages)

Kelda Group Share Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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