Company NameDyvell (Holdings) Limited
Company StatusDissolved
Company Number02531375
CategoryPrivate Limited Company
Incorporation Date15 August 1990(33 years, 7 months ago)
Dissolution Date17 March 2020 (4 years ago)
Previous NamesStackspot Limited and Dyvell Limited

Business Activity

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

Directors

Director NameMr Daniel V Ginnetti
Date of BirthJune 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed08 February 2019(28 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 17 March 2020)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressIndigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
Director NameMr Marcus Lovell-Smith
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1994)
RoleCompany Director
Correspondence Address6/39 Westbourne Park Road
London
W2 5PH
Director NameSir David John Hancock
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1994)
RoleCompany Director
Correspondence Address157 Rosendale Road
London
SE21 8HE
Director NameDavid Henry Fitzherbert
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gordon Place
London
W8 4JD
Director NameTimothy George Dye
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1994)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Chiddingly
Lewes
East Sussex
BN8 8ME
Secretary NameFrancis Bernard Hyland
NationalityIrish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 22 March 1993)
RoleCompany Director
Correspondence Address1 Dartmouth Road
Chelmsford
Essex
CM1 6LT
Secretary NameMartin Craig
NationalityBritish
StatusResigned
Appointed22 March 1993(2 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 March 1994)
RoleCompany Director
Correspondence Address20 Queen Street
London
W1X 7PJ
Director NameNigel David Wynne Taunt
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 July 1996)
RoleChartered Accountant
Correspondence Address19 Hereford Road
Harrogate
HG1 2NW
Director NameJonson Cox
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 July 1996)
RoleManaging Director
Correspondence AddressRockwood Mews 107 Barnsley Road
Denby Dale
Huddersfield
West Yorkshire
HD8 8XF
Secretary NameMartin Wilfred Plimley
NationalityBritish
StatusResigned
Appointed01 March 1994(3 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 January 1995)
RoleCS
Correspondence AddressThe Bungalow Oakwood Grove
Leeds
West Yorkshire
LS8 2PA
Secretary NameJane Claire Downes
NationalityBritish
StatusResigned
Appointed06 January 1995(4 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 December 2000)
RoleCompany Director
Correspondence Address3 Oakleigh View
Baildon
Shipley
West Yorkshire
BD17 5TP
Director NameMr Howard Malcolm Cressey
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1996(5 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 December 2000)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address88 Ainsty Road
Wetherby
West Yorkshire
LS22 7FY
Director NameMartin Wilfred Plimley
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1996(5 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 January 1997)
RoleSecretary
Correspondence AddressThe Bungalow Oakwood Grove
Leeds
West Yorkshire
LS8 2PA
Director NameDavid John Brimblecombe
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(6 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 1999)
RoleSecretary
Correspondence Address2 Kirklees Close
Farsley
Leeds
LS28 5TF
Director NameMr Stuart Douglas McFarlane
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(9 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 July 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Ancaster Road
West Park
Leeds
LS16 5HH
Director NameSteven John Webb
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2000(9 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 10 November 2000)
RoleSecretary
Correspondence Address17 Harlow Oval
Harrogate
North Yorkshire
HG2 0DS
Director NamePhilip John Hudson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(10 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 21 December 2000)
RoleSolicitor
Correspondence Address25 Bennett Drive
Warwick
CV34 6QJ
Director NameAndrew Peter Hinton
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(10 years, 4 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 15 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 57
Centaur House Great George Street
Leeds
West Yorkshire
LS1 3LA
Director NameTerence John Hewitt
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(10 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 June 2004)
RoleCompany Director
Correspondence AddressPannel House 6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameNicholas Andrew Wyatt
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(10 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 June 2004)
RoleCompany Director
Correspondence AddressPannel House
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Secretary NameAndrew Peter Hinton
NationalityBritish
StatusResigned
Appointed21 December 2000(10 years, 4 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 15 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 57
Centaur House Great George Street
Leeds
West Yorkshire
LS1 3LA
Secretary NameStephen John Middleton
NationalityBritish
StatusResigned
Appointed15 January 2001(10 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 June 2004)
RoleCompany Director
Correspondence AddressPannell House
Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameRichard Thomas Kogler
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(13 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 January 2009)
RoleChief Operating Officer
Correspondence Address6228 S. Richmond
Willowbrook
Illinois 60527
United States
Director NameMr Mark Collier Miller
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(13 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 December 2010)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address15226 Rockland Road
Libertyville
Illinois 60048
60048
Director NameShazeen Sattar Sacranie
Date of BirthMay 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(13 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 January 2009)
RoleExecutive Vice President Inter
Correspondence AddressPannell House
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameMr Fransiscus Johannes Maria Ten Brink
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(13 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 04 December 2014)
RoleChief Financial Officer Cao
Country of ResidenceUnited States
Correspondence Address853 Valley Road
Glencoe
Illinois 60022
United States
Secretary NameStephen John Middleton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2004(13 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 2005)
RoleCompany Director
Correspondence AddressPannell House
Queen Street
Leeds
West Yorkshire
LS1 2TW
Secretary NameMr Fransiscus Johannes Maria Ten Brink
NationalityAmerican
StatusResigned
Appointed10 June 2004(13 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 04 December 2014)
RoleChief Financial Officer Cao
Country of ResidenceUnited States
Correspondence Address853 Valley Road
Glencoe
Illinois 60022
United States
Director NameMr William David Blyde
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(17 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 April 2008)
RoleMD
Correspondence AddressPannell House
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameDavid Alan Lloyd
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(17 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 March 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Apex House London Road
Northfleet
Kent
DA11 9PD
Director NamePaul Simpson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(20 years, 3 months after company formation)
Appointment Duration9 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Apex House
London Road
Northfleet Kent
DA11 9PD
Director NameMr John Paul Johnston
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed31 August 2011(21 years after company formation)
Appointment Duration6 years, 1 month (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressIndigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
Director NameMr Robert John Guice
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(27 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2019)
RoleEvp International
Country of ResidenceUnited Kingdom
Correspondence AddressIndigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF

Contact

Websitewhiteroseaerials.co.uk

Location

Registered AddressIndigo House
Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

14.6k at £1White Rose Environmental Operations LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
18 December 2019Application to strike the company off the register (1 page)
14 November 2019Solvency Statement dated 12/11/19 (1 page)
14 November 2019Statement by Directors (1 page)
14 November 2019Resolutions
  • RES13 ‐ Reduction of share premium account 12/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
14 November 2019Statement of capital on 14 November 2019
  • GBP 0.023
(3 pages)
13 November 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
12 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
12 November 2019Statement of capital following an allotment of shares on 24 October 2019
  • GBP 23,630
(4 pages)
29 May 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019Resolutions
  • RES13 ‐ To be appointed a director 07/02/2019
(2 pages)
4 March 2019Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
11 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 November 2017Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
3 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 14,628
(3 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 14,628
(3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 14,628
(4 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 14,628
(4 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 14,628
(4 pages)
30 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 14,628
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 April 2012Termination of appointment of David Lloyd as a director (1 page)
3 April 2012Termination of appointment of David Lloyd as a director (1 page)
14 October 2011Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 September 2011Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011Termination of appointment of Paul Simpson as a director (1 page)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 December 2010Appointment of Paul Simpson as a director (3 pages)
31 December 2010Appointment of Paul Simpson as a director (3 pages)
13 December 2010Termination of appointment of Mark Miller as a director (1 page)
13 December 2010Termination of appointment of Mark Miller as a director (1 page)
14 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 February 2009Appointment terminated director richard kogler (1 page)
18 February 2009Appointment terminated director shazeen sacranie (1 page)
18 February 2009Appointment terminated director richard kogler (1 page)
18 February 2009Appointment terminated director shazeen sacranie (1 page)
21 October 2008Return made up to 30/09/08; full list of members (4 pages)
21 October 2008Return made up to 30/09/08; full list of members (4 pages)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
16 June 2008Appointment terminated director william blyde (1 page)
16 June 2008Appointment terminated director william blyde (1 page)
11 April 2008Director appointed mr david alan lloyd (2 pages)
11 April 2008Director appointed mr david alan lloyd (2 pages)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
29 January 2008Return made up to 30/09/07; full list of members (3 pages)
29 January 2008Return made up to 30/09/07; full list of members (3 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
29 October 2007Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page)
29 October 2007Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page)
9 November 2006Return made up to 30/09/06; full list of members (8 pages)
9 November 2006Return made up to 30/09/06; full list of members (8 pages)
2 October 2006Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page)
2 October 2006Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page)
8 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
8 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
21 June 2006Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
21 June 2006Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
16 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
16 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
8 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 August 2005Director's particulars changed (1 page)
4 August 2005Director's particulars changed (1 page)
14 March 2005Secretary resigned (1 page)
14 March 2005Secretary resigned (1 page)
22 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 February 2005Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 February 2005Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
2 November 2004Return made up to 30/09/04; full list of members (9 pages)
2 November 2004Return made up to 30/09/04; full list of members (9 pages)
24 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 August 2004New secretary appointed (2 pages)
11 August 2004New secretary appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
6 July 2004Secretary resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Secretary resigned (1 page)
6 July 2004New secretary appointed;new director appointed (2 pages)
6 July 2004New secretary appointed;new director appointed (2 pages)
6 July 2004Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
6 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
10 October 2003Return made up to 30/09/03; full list of members (7 pages)
10 October 2003Return made up to 30/09/03; full list of members (7 pages)
17 April 2003Director's particulars changed (1 page)
17 April 2003Director's particulars changed (1 page)
15 April 2003Secretary's particulars changed (1 page)
15 April 2003Secretary's particulars changed (1 page)
6 March 2003Director's particulars changed (1 page)
6 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
5 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
30 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 October 2002Secretary's particulars changed (1 page)
22 October 2002Secretary's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 November 2001Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 November 2001Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
31 January 2001New secretary appointed (2 pages)
31 January 2001New secretary appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001New secretary appointed;new director appointed (3 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
8 January 2001New secretary appointed;new director appointed (3 pages)
30 November 2000Return made up to 30/09/00; no change of members (2 pages)
30 November 2000Return made up to 30/09/00; no change of members (2 pages)
16 November 2000Director resigned (1 page)
16 November 2000New director appointed (3 pages)
16 November 2000Director resigned (1 page)
16 November 2000New director appointed (3 pages)
6 October 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 October 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 July 2000New director appointed (2 pages)
24 July 2000Director resigned (1 page)
24 July 2000New director appointed (2 pages)
24 July 2000Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
29 October 1999Return made up to 30/09/99; full list of members (6 pages)
29 October 1999Return made up to 30/09/99; full list of members (6 pages)
26 October 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 October 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 October 1998Return made up to 30/09/98; no change of members (5 pages)
28 October 1998Return made up to 30/09/98; no change of members (5 pages)
16 October 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 October 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 October 1997Return made up to 30/09/97; no change of members (5 pages)
29 October 1997Return made up to 30/09/97; no change of members (5 pages)
7 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
22 October 1996Return made up to 30/09/96; full list of members (6 pages)
22 October 1996Return made up to 30/09/96; full list of members (6 pages)
20 October 1996Secretary's particulars changed (1 page)
20 October 1996Secretary's particulars changed (1 page)
30 September 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
30 September 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
29 July 1996New director appointed (1 page)
29 July 1996Director resigned (2 pages)
29 July 1996Director resigned (1 page)
29 July 1996New director appointed (1 page)
29 July 1996New director appointed (1 page)
29 July 1996Director resigned (1 page)
29 July 1996Director resigned (1 page)
29 July 1996Director resigned (1 page)
29 July 1996Director resigned (2 pages)
29 July 1996New director appointed (1 page)
2 May 1996Director's particulars changed (1 page)
2 May 1996Director's particulars changed (1 page)
29 February 1996Secretary's particulars changed (2 pages)
29 February 1996Secretary's particulars changed (2 pages)
5 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 November 1995Full accounts made up to 31 March 1995 (10 pages)
24 November 1995Full accounts made up to 31 March 1995 (10 pages)
4 October 1995Return made up to 30/09/95; no change of members (12 pages)
4 October 1995Return made up to 30/09/95; no change of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
3 October 1991Company name changed dyvell LIMITED\certificate issued on 03/10/91 (2 pages)
3 October 1991Company name changed dyvell LIMITED\certificate issued on 03/10/91 (2 pages)
5 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
5 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
5 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)