The Paul Speak Employee Benefit Trust Company Limited

Company Name	The Paul Speak Employee Benefit Trust Company Limited
Director	Paul Henry Thorarinn Hanson
Company Status	Dissolved
Company Number	02501530
Category	Private Limited Company
Incorporation Date	11 May 1990(33 years, 11 months ago)
Previous Name	The Parkland Employee Benefit Trust Company Limited

Business Activity

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

Directors

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(11 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Current
Appointed	01 March 2002(11 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mr Geoffrey Brian Parkinson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Dyke House The Strand Topsham Devon EC3 0AX

Director Name	John Malcolm Rawse
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rawse Varley & Co Hustlergate Bradford West Yorkshire BD1 1UQ

Secretary Name	Richard Scott Lennon
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	3 Malvern Road Bradford West Yorkshire BD9 6AR

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	31 March 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2001)
Role	Chartered Accountant
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Location

Registered Address	St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	3 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 December 2004	Dissolved (1 page)
28 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2004	Liquidators statement of receipts and payments (5 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Registered office changed on 03/07/03 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
30 June 2003	Declaration of solvency (3 pages)
30 June 2003	Appointment of a voluntary liquidator (1 page)
30 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2003	Return made up to 11/05/03; full list of members (6 pages)
6 January 2003	Accounts for a dormant company made up to 3 May 2002 (5 pages)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Director resigned (1 page)
14 June 2002	Return made up to 11/05/02; full list of members (7 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	Secretary resigned;director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (1 page)
10 June 2002	New secretary appointed (2 pages)
6 March 2002	Accounts for a dormant company made up to 4 May 2001 (5 pages)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
8 June 2001	Return made up to 11/05/01; full list of members (6 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (4 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
16 May 2000	Return made up to 11/05/00; full list of members (6 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
27 July 1999	Auditor's resignation (1 page)
22 May 1999	Return made up to 11/05/99; no change of members (7 pages)
9 April 1999	New director appointed (3 pages)
7 April 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 1 May 1998 (8 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
26 May 1998	Return made up to 11/05/98; no change of members (6 pages)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
26 February 1998	Full accounts made up to 2 May 1997 (8 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1997	Return made up to 11/05/97; full list of members (7 pages)
4 March 1997	Full accounts made up to 3 May 1996 (8 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
13 June 1996	Return made up to 11/05/96; no change of members (4 pages)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
29 December 1995	Full accounts made up to 3 March 1995 (8 pages)
26 May 1995	Return made up to 11/05/95; no change of members (4 pages)
10 April 1995	New secretary appointed (2 pages)
7 April 1995	Secretary resigned (2 pages)

The Paul Speak Employee Benefit Trust Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies