Houston Park Mntford Street
Salford
Lancashire
M5 2RP
Secretary Name | TRAF Shelf (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 September 2000(11 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (closed 13 February 2001) |
Correspondence Address | Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Mr David Keith Saunders |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pembury House Lower Green Road Pembury Tunbridge Wells Kent TN2 4HE |
Director Name | Mr Peter Geoffrey Bevins |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lane End Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL |
Secretary Name | Mr Peter Geoffrey Bevins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lane End Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL |
Director Name | John Cullen |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR |
Director Name | Michael Hugh Hudson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(6 years, 6 months after company formation) |
Appointment Duration | 2 weeks (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 30 Maltravers Street Arundel West Sussex BN18 9BU |
Secretary Name | John Cullen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR |
Director Name | Stephen James Alexander |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(6 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 December 1996) |
Role | Solicitor |
Correspondence Address | 1 Arlington Close Goring By Sea Worthing West Sussex BN12 4ST |
Director Name | Mr Kevin Gregory Hall |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(7 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Grove Road Worthing West Sussex BN14 9DQ |
Secretary Name | Mr Kevin Gregory Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(7 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Grove Road Worthing West Sussex BN14 9DQ |
Director Name | William Gerard McAloon |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(7 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 October 1997) |
Role | Finance Director |
Correspondence Address | 10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland |
Director Name | Rupert James Stanley |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(8 years, 3 months after company formation) |
Appointment Duration | 1 day (resigned 24 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT |
Director Name | Mr Marshall Owen Evans |
---|---|
Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 1999) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House 47 Stewkley Road Wing Leighton Buzzard Bedfordshire LU7 0NJ |
Director Name | Hans Arie Riedijk |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 October 1997(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | Trompenburo Straat 10m Amsterdam 1079 Tx |
Director Name | Robert Anthony Smits |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 October 1997(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Heemraadschapslaan 2 1181 Vb Amstelveen |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1997(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 September 2000) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2000 | Application for striking-off (1 page) |
11 September 2000 | Registered office changed on 11/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | Secretary resigned (1 page) |
31 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Resolutions
|
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Resolutions
|
7 September 1999 | Director resigned (1 page) |
16 March 1999 | Return made up to 12/02/99; full list of members (11 pages) |
2 November 1998 | Full accounts made up to 31 August 1997 (9 pages) |
8 April 1998 | New director appointed (2 pages) |
19 March 1998 | Director's particulars changed (1 page) |
19 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
27 February 1998 | Registered office changed on 27/02/98 from: southern house yeoman road worthing west sussex BN13 3NX (1 page) |
24 February 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
21 November 1997 | New director appointed (3 pages) |
20 November 1997 | New director appointed (3 pages) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | New director appointed (3 pages) |
20 November 1997 | Secretary resigned;director resigned (1 page) |
2 July 1997 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
2 July 1997 | Resolutions
|
28 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
27 November 1996 | New secretary appointed;new director appointed (2 pages) |
27 November 1996 | Secretary resigned;director resigned (1 page) |
29 April 1996 | Secretary resigned;director resigned (1 page) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | New secretary appointed;new director appointed (1 page) |
29 April 1996 | Registered office changed on 29/04/96 from: greencoat house 165/183 clarence street kingston surrey KT1 1QT (1 page) |
29 April 1996 | Director resigned (1 page) |
14 April 1996 | Resolutions
|
14 April 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
22 February 1996 | Return made up to 12/02/96; full list of members (8 pages) |
15 December 1995 | Resolutions
|
3 August 1995 | Return made up to 25/07/95; no change of members
|
27 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |