| Company Name | Second Northern Assured Properties Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02427473 |
| Category | Public Limited Company |
| Incorporation Date | 28 September 1989(34 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Brendan Foody |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Surveyor |
| Correspondence Address | Tudor Grange 10 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EL |
| Director Name | Esq Michael Freedman |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 9 Lisbon Square Leeds West Yorkshire LS1 4LY |
| Director Name | John Robert Manning |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Solicitor |
| Correspondence Address | The White House 5 Sandmoor Drive Leeds West Yorkshire LS17 7DE |
| Secretary Name | Mr Michael Freedman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 137 Wigton Lane Leeds West Yorkshire LS17 8SH |
| Director Name | Mr Peter James Holden |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | Manton Corner Bath Road Marlborough Wiltshire SN8 1NR |
| Director Name | Walter Arnold Ratcliffe |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 1 month (resigned 31 October 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carr Cottage 185 Stonegate Road Leeds West Yorkshire LS6 4PU |
| Secretary Name | John Robert Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 1 month (resigned 31 October 1991) |
| Role | Company Director |
| Correspondence Address | The White House 5 Sandmoor Drive Leeds West Yorkshire LS17 7DE |
Location
| Registered Address | Finn Associates Tong Hall Tong West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 1998 | Dissolved (1 page) |
|---|---|
| 22 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: finn associates 4 queen street leeds LS1 2TW (1 page) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page) |
| 12 December 1996 | Declaration of solvency (4 pages) |
| 29 October 1996 | Return made up to 28/09/96; bulk list available separately (8 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 11 October 1995 | Return made up to 28/09/95; bulk list available separately (6 pages) |
| 13 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |