Norwich
Norfolk
NR2 3BD
Secretary Name | Janice Brewer |
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Nationality | British |
Status | Current |
Appointed | 01 June 1995(5 years after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Correspondence Address | Oak Tree Cottage Welburn York YO6 7DX |
Director Name | The Estate Of Mr Maurice Ford Clayton |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(1 year after company formation) |
Appointment Duration | 4 years (resigned 31 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Main Street Normanton On Soar Loughborough Leicestershire LE12 5HB |
Director Name | Trevor William Humphrey |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(1 year after company formation) |
Appointment Duration | 4 years (resigned 31 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 215 Bradgate Road Anstey Leicester Leicestershire LE7 7FX |
Director Name | Paul Terence Williamson |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 May 1991(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 April 1994) |
Role | Sales Director |
Correspondence Address | 14 Lapwing Close Leicester Leicestershire LE4 1ED |
Secretary Name | Mr John Radford |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(1 year after company formation) |
Appointment Duration | 4 years (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 9 De Ferrers Close East Leake Loughborough Leicestershire LE12 6QD |
Director Name | George William Phillips |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1995) |
Role | Retail |
Correspondence Address | 30 Fewster Way Fishergate York North Yorkshire YO1 4AD |
Registered Address | 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
23 January 2001 | Dissolved (1 page) |
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23 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 October 2000 | Liquidators statement of receipts and payments (5 pages) |
4 April 2000 | Liquidators statement of receipts and payments (5 pages) |
4 April 2000 | Liquidators statement of receipts and payments (5 pages) |
8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
5 March 1998 | Appointment of a voluntary liquidator (1 page) |
20 February 1998 | Resolutions
|
20 February 1998 | Statement of affairs (7 pages) |
20 February 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
9 February 1998 | Registered office changed on 09/02/98 from: distribution warehouse unit 1 stirling park amy johnson way clifton moor york north yorkshire YO3 4WU (1 page) |
17 June 1997 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
29 May 1997 | Registered office changed on 29/05/97 from: hull road york YO1 3JA (1 page) |
29 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
7 November 1996 | Resolutions
|
1 November 1996 | Full accounts made up to 31 July 1996 (11 pages) |
26 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
10 October 1995 | Full accounts made up to 31 July 1995 (12 pages) |
14 September 1995 | Ad 31/07/95--------- £ si 19000@1=19000 £ ic 20000/39000 (2 pages) |
22 August 1995 | £ nc 20000/50000 31/07/95 (1 page) |
22 August 1995 | Resolutions
|
13 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 1995 | Ad 01/06/95--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Secretary resigned (2 pages) |
9 May 1995 | Full accounts made up to 31 July 1994 (10 pages) |