Barnsley Property Services Limited

Company Name	Barnsley Property Services Limited
Company Status	Dissolved
Company Number	02404752
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Ann Louise Fitzpatrick
Nationality	British
Status	Closed
Appointed	31 December 2008(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr David Norman Henderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 November 2014)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Robert Heward Gibson
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	455 Doncaster Road Ardsley Barnsley South Yorkshire S71 5ER

Director Name	Norman Peter Goodyear
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	The Long Barn 134 Genn Lane Worsborough Barnsley South Yorkshire S70 6NW

Director Name	Steven Mitchell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2008)
Role	Building Society Executive
Correspondence Address	21 Mortimer Heights Cubley Penistone Sheffield South Yorks S36 9UY

Director Name	Mr David Anthony Roebuck
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2008)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	2 Tivydale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Director Name	Richard Andrew John Townsley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 1997)
Role	Building Society Executive
Correspondence Address	The Maltings Springwell Farm Crow Tree Lane Adwick On Dearne Mexborough South Yorkshire S64 0NT

Secretary Name	William Trevor Haldenby
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	27 Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BL

Director Name	Brian Peter Horner
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 2004)
Role	Company Director
Correspondence Address	Cherry Tree Barn West Morton Keighley West Yorkshire BD20 5UP

Director Name	Mr Michael John Sellers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	122 Burton Acres Lane Kirkburton Huddersfield West Yorkshire HD8 0QR

Director Name	Frank Raymond Victor Butterworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Estate Agent
Correspondence Address	9 Park Drive Huddersfield West Yorkshire HD1 4EG

Secretary Name	Mrs Carol Ogley
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 December 2008)
Role	Manager And Secretary
Correspondence Address	75 Lombard Crescent Darfield Barnsley South Yorkshire S73 9PX

Director Name	Mr Christopher John Faulkner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Andrew Thomas Gosling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ann Louise Fitzpatrick 50.00% Ordinary
1 at £1	Yorkshire Building Society 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 June 2010	Termination of appointment of Christopher Faulkner as a director (1 page)
1 June 2010	Appointment of Mr David Norman Henderson as a director (2 pages)
1 June 2010	Termination of appointment of Andrew Gosling as a director (1 page)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Christopher John Faulkner on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Andrew Thomas Gosling on 25 March 2010 (2 pages)
16 September 2009	Sect 519 (1 page)
7 August 2009	Auditor's resignation (2 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 June 2009	Registered office changed on 16/06/2009 from permanent building regent street barnsley south yorkshire, S70 2EH (1 page)
30 March 2009	Return made up to 01/03/09; full list of members (4 pages)
7 January 2009	Director appointed andrew thomas gosling (2 pages)
7 January 2009	Appointment terminated director steven mitchell (1 page)
7 January 2009	Appointment terminated secretary carol ogley (1 page)
7 January 2009	Director appointed christopher john faulkner (2 pages)
7 January 2009	Secretary appointed ann louise fitzpatrick (2 pages)
7 January 2009	Appointment terminated director david roebuck (1 page)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 May 2008	Appointment terminated secretary william haldenby (1 page)
8 May 2008	Secretary appointed mrs carol ogley (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
29 March 2007	Full accounts made up to 31 December 2006 (7 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
23 March 2006	Full accounts made up to 31 December 2005 (7 pages)
23 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Full accounts made up to 31 December 2004 (10 pages)
23 March 2005	Return made up to 01/03/05; full list of members (7 pages)
28 April 2004	Director resigned (1 page)
1 April 2004	Return made up to 01/03/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2003 (11 pages)
28 March 2003	Full accounts made up to 31 December 2002 (11 pages)
28 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Return made up to 01/03/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2001	Full accounts made up to 31 December 2000 (11 pages)
14 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Full accounts made up to 31 December 1999 (12 pages)
16 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1999	Full accounts made up to 31 December 1998 (14 pages)
3 April 1999	Return made up to 01/03/99; no change of members (4 pages)
4 January 1999	Auditor's resignation (1 page)
17 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
20 May 1998	Full accounts made up to 31 December 1997 (12 pages)
9 March 1998	Return made up to 01/03/98; no change of members (6 pages)
8 September 1997	New director appointed (2 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 April 1997	Return made up to 01/03/97; full list of members (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
17 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 March 1996	Return made up to 01/03/96; no change of members (8 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 December 1989	Memorandum and Articles of Association (10 pages)

Barnsley Property Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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