Company NameGGP (Yorkshire) Limited
Company StatusDissolved
Company Number02463665
CategoryPrivate Limited Company
Incorporation Date26 January 1990(34 years, 2 months ago)
Dissolution Date11 February 2003 (21 years, 1 month ago)
Previous NameMark Day Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Ellis
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(11 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 11 February 2003)
RoleCompany Director
Correspondence Address1 Beechwood Avenue
Mirfield
West Yorkshire
WF14 9LF
Director NamePhilip William O'Brien
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(11 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 11 February 2003)
RoleCompany Director
Correspondence AddressThe Yews
Selby Road
Eggborough
Goole
DN14 0LT
Director NameFrank Geoffrey Sykes
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(11 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 11 February 2003)
RoleCompany Director
Correspondence Address1 Frome Close
Swan Holme Lakes
Lincoln
LN6 3DA
Secretary NameGraham Ellis
NationalityBritish
StatusClosed
Appointed30 April 2001(11 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 11 February 2003)
RoleCompany Director
Correspondence Address1 Beechwood Avenue
Mirfield
West Yorkshire
WF14 9LF
Director NamePhilip William Obrien
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(3 years after company formation)
Appointment Duration8 years, 3 months (resigned 30 April 2001)
RoleManaging Director
Correspondence Address5 Canal Garth
Pollington
Goole
DN14 0HF
Director NameFrank Geoffrey Sykes
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(3 years after company formation)
Appointment Duration8 years, 3 months (resigned 30 April 2001)
RoleChairman
Correspondence Address1 Frome Close
Swan Holme Lakes
Lincoln
LN6 3DA
Secretary NamePhilip William Obrien
NationalityBritish
StatusResigned
Appointed26 January 1993(3 years after company formation)
Appointment Duration10 months, 1 week (resigned 03 December 1993)
RoleCompany Director
Correspondence Address15 Mount Pleasant Road
Goole
East Yorkshire
DN14 6LE
Secretary NameMr Glen Oliver Morris
NationalityBritish
StatusResigned
Appointed03 December 1993(3 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address358 Alexandra Park Road
London
N22 7BD
Director NameGraham Ellis
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(6 years, 3 months after company formation)
Appointment Duration5 years (resigned 30 April 2001)
RoleSales Director
Correspondence Address1 Beechwood Avenue
Mirfield
West Yorkshire
WF14 9LF
Secretary NameGraham Ellis
NationalityBritish
StatusResigned
Appointed29 November 1996(6 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 March 1999)
RoleCompany Director
Correspondence Address1 Beechwood Avenue
Mirfield
West Yorkshire
WF14 9LF
Secretary NameFrancis Holden King
NationalityBritish
StatusResigned
Appointed30 March 1999(9 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 2001)
RoleCompany Director
Correspondence Address14 Spring Park Road
Wilsden
Bradford
West Yorkshire
BD15 0EA
Director NameMr Andrew Fraser John Mitchell
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(11 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFelons Oak 12 Redacre
Poynton
Stockport
Cheshire
SK12 1DB
Secretary NameWilliam Arnold Royston Bentley
NationalityBritish
StatusResigned
Appointed30 April 2001(11 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 30 April 2001)
RoleCompany Director
Correspondence Address23 Amberleigh Close
Appleton
Warrington
WA4 4TD

Location

Registered AddressRawse Varley & Co
Lloyds Bank Chambers Hustlergate
Bradford
West Yorkshire
BD1 1UQ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£1,932,422
Gross Profit£459,013
Net Worth£131,664
Cash£42,594
Current Liabilities£316,000

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
17 September 2002Application for striking-off (1 page)
12 February 2002Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2001Registered office changed on 05/06/01 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
5 June 2001New secretary appointed;new director appointed (2 pages)
5 June 2001New secretary appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Secretary resigned (1 page)
5 June 2001Secretary resigned (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001Director resigned (1 page)
5 June 2001Registered office changed on 05/06/01 from: hazelbottom road cheetham manchester M8 0GR (1 page)
18 May 2001Company name changed mark day LIMITED\certificate issued on 18/05/01 (2 pages)
14 April 2001Full accounts made up to 30 November 2000 (13 pages)
28 February 2001Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 2000Full accounts made up to 30 November 1999 (13 pages)
29 February 2000Return made up to 26/01/00; full list of members (7 pages)
7 September 1999Full accounts made up to 30 November 1998 (13 pages)
10 July 1999Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999Secretary resigned (1 page)
8 April 1999New secretary appointed (2 pages)
22 February 1999Return made up to 26/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1998Particulars of mortgage/charge (3 pages)
9 September 1998Particulars of mortgage/charge (3 pages)
31 March 1998Full accounts made up to 30 November 1997 (13 pages)
9 February 1998Return made up to 26/01/98; no change of members (6 pages)
25 November 1997Registered office changed on 25/11/97 from: 6/14 devonshire street keighley west yorkshire BD21 2AY (1 page)
4 June 1997Full accounts made up to 30 November 1996 (13 pages)
29 January 1997Return made up to 26/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 1997Auditor's resignation (1 page)
8 January 1997Auditor's resignation (1 page)
15 December 1996Secretary resigned (1 page)
15 December 1996New secretary appointed (2 pages)
11 December 1996Registered office changed on 11/12/96 from: 124/130 seymour place london W1H 6AA (1 page)
5 November 1996Particulars of mortgage/charge (3 pages)
11 July 1996Full accounts made up to 30 November 1995 (11 pages)
20 May 1996New director appointed (3 pages)
4 February 1996Return made up to 26/01/96; full list of members (6 pages)
5 July 1995Full accounts made up to 30 November 1994 (11 pages)