Leeds
West Yorkshire
LS10 2LF
Director Name | Mr Marcus Lovell-Smith |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 6/39 Westbourne Park Road London W2 5PH |
Director Name | Sir David John Hancock |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 157 Rosendale Road London SE21 8HE |
Director Name | David Henry Fitzherbert |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 August 1991(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gordon Place London W8 4JD |
Director Name | Timothy George Dye |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | The Old Vicarage Chiddingly Lewes East Sussex BN8 8ME |
Secretary Name | Francis Bernard Hyland |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 15 August 1991(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 March 1993) |
Role | Company Director |
Correspondence Address | 1 Dartmouth Road Chelmsford Essex CM1 6LT |
Secretary Name | Martin Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 20 Queen Street London W1X 7PJ |
Director Name | Nigel David Wynne Taunt |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 1996) |
Role | Chartered Accountant |
Correspondence Address | 19 Hereford Road Harrogate HG1 2NW |
Director Name | Jonson Cox |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 1996) |
Role | Managing Director |
Correspondence Address | Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF |
Secretary Name | Martin Wilfred Plimley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 January 1995) |
Role | CS |
Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
Secretary Name | Jane Claire Downes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
Director Name | Mr Howard Malcolm Cressey |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 December 2000) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 88 Ainsty Road Wetherby West Yorkshire LS22 7FY |
Director Name | Martin Wilfred Plimley |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(5 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 January 1997) |
Role | Secretary |
Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
Director Name | David John Brimblecombe |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 1999) |
Role | Secretary |
Correspondence Address | 2 Kirklees Close Farsley Leeds LS28 5TF |
Director Name | Mr Stuart Douglas McFarlane |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(9 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 July 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ancaster Road West Park Leeds LS16 5HH |
Director Name | Steven John Webb |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(9 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 November 2000) |
Role | Secretary |
Correspondence Address | 17 Harlow Oval Harrogate North Yorkshire HG2 0DS |
Director Name | Philip John Hudson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(10 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 December 2000) |
Role | Solicitor |
Correspondence Address | 25 Bennett Drive Warwick CV34 6QJ |
Director Name | Andrew Peter Hinton |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 15 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA |
Director Name | Terence John Hewitt |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 June 2004) |
Role | Company Director |
Correspondence Address | Pannel House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Nicholas Andrew Wyatt |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 June 2004) |
Role | Company Director |
Correspondence Address | Pannel House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Secretary Name | Andrew Peter Hinton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 15 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA |
Secretary Name | Stephen John Middleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 June 2004) |
Role | Company Director |
Correspondence Address | Pannell House Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Richard Thomas Kogler |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 January 2009) |
Role | Chief Operating Officer |
Correspondence Address | 6228 S. Richmond Willowbrook Illinois 60527 United States |
Director Name | Mr Mark Collier Miller |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 December 2010) |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 15226 Rockland Road Libertyville Illinois 60048 60048 |
Director Name | Shazeen Sattar Sacranie |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 January 2009) |
Role | Executive Vice President Inter |
Correspondence Address | Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Mr Fransiscus Johannes Maria Ten Brink |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(13 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 04 December 2014) |
Role | Chief Financial Officer Cao |
Country of Residence | United States |
Correspondence Address | 853 Valley Road Glencoe Illinois 60022 United States |
Secretary Name | Stephen John Middleton |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(13 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | Pannell House Queen Street Leeds West Yorkshire LS1 2TW |
Secretary Name | Mr Fransiscus Johannes Maria Ten Brink |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(13 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 04 December 2014) |
Role | Chief Financial Officer Cao |
Country of Residence | United States |
Correspondence Address | 853 Valley Road Glencoe Illinois 60022 United States |
Director Name | Mr William David Blyde |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(17 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 April 2008) |
Role | MD |
Correspondence Address | Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | David Alan Lloyd |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 March 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Apex House London Road Northfleet Kent DA11 9PD |
Director Name | Paul Simpson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(20 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Apex House London Road Northfleet Kent DA11 9PD |
Director Name | Mr John Paul Johnston |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 August 2011(21 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
Director Name | Mr Robert John Guice |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 2019) |
Role | Evp International |
Country of Residence | United Kingdom |
Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
Website | whiteroseaerials.co.uk |
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Registered Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
14.6k at £1 | White Rose Environmental Operations LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2019 | Application to strike the company off the register (1 page) |
14 November 2019 | Solvency Statement dated 12/11/19 (1 page) |
14 November 2019 | Statement by Directors (1 page) |
14 November 2019 | Resolutions
|
14 November 2019 | Statement of capital on 14 November 2019
|
13 November 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
12 November 2019 | Resolutions
|
12 November 2019 | Statement of capital following an allotment of shares on 24 October 2019
|
29 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
14 March 2019 | Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages) |
7 March 2019 | Resolutions
|
4 March 2019 | Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page) |
11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages) |
6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page) |
6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages) |
6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page) |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 April 2012 | Termination of appointment of David Lloyd as a director (1 page) |
3 April 2012 | Termination of appointment of David Lloyd as a director (1 page) |
14 October 2011 | Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Termination of appointment of Paul Simpson as a director (1 page) |
7 September 2011 | Appointment of Mr John Paul Johnston as a director (2 pages) |
7 September 2011 | Appointment of Mr John Paul Johnston as a director (2 pages) |
7 September 2011 | Termination of appointment of Paul Simpson as a director (1 page) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
31 December 2010 | Appointment of Paul Simpson as a director (3 pages) |
31 December 2010 | Appointment of Paul Simpson as a director (3 pages) |
13 December 2010 | Termination of appointment of Mark Miller as a director (1 page) |
13 December 2010 | Termination of appointment of Mark Miller as a director (1 page) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
18 February 2009 | Appointment terminated director richard kogler (1 page) |
18 February 2009 | Appointment terminated director shazeen sacranie (1 page) |
18 February 2009 | Appointment terminated director richard kogler (1 page) |
18 February 2009 | Appointment terminated director shazeen sacranie (1 page) |
21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
16 June 2008 | Appointment terminated director william blyde (1 page) |
16 June 2008 | Appointment terminated director william blyde (1 page) |
11 April 2008 | Director appointed mr david alan lloyd (2 pages) |
11 April 2008 | Director appointed mr david alan lloyd (2 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
29 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
29 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page) |
9 November 2006 | Return made up to 30/09/06; full list of members (8 pages) |
9 November 2006 | Return made up to 30/09/06; full list of members (8 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page) |
8 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
8 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Return made up to 30/09/05; full list of members
|
8 November 2005 | Return made up to 30/09/05; full list of members
|
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
14 March 2005 | Secretary resigned (1 page) |
14 March 2005 | Secretary resigned (1 page) |
22 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
22 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
2 November 2004 | Return made up to 30/09/04; full list of members (9 pages) |
2 November 2004 | Return made up to 30/09/04; full list of members (9 pages) |
24 August 2004 | Resolutions
|
24 August 2004 | Resolutions
|
11 August 2004 | New secretary appointed (2 pages) |
11 August 2004 | New secretary appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | New secretary appointed;new director appointed (2 pages) |
6 July 2004 | New secretary appointed;new director appointed (2 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
17 April 2003 | Director's particulars changed (1 page) |
17 April 2003 | Director's particulars changed (1 page) |
15 April 2003 | Secretary's particulars changed (1 page) |
15 April 2003 | Secretary's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members
|
30 October 2002 | Return made up to 30/09/02; full list of members
|
22 October 2002 | Secretary's particulars changed (1 page) |
22 October 2002 | Secretary's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
7 November 2001 | Return made up to 30/09/01; full list of members
|
7 November 2001 | Return made up to 30/09/01; full list of members
|
31 January 2001 | Director resigned (1 page) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | New secretary appointed (2 pages) |
31 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New secretary appointed;new director appointed (3 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page) |
8 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 November 2000 | Return made up to 30/09/00; no change of members (2 pages) |
30 November 2000 | Return made up to 30/09/00; no change of members (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (3 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (3 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New director appointed (2 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
28 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
29 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
29 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | New director appointed (2 pages) |
22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
20 October 1996 | Secretary's particulars changed (1 page) |
20 October 1996 | Secretary's particulars changed (1 page) |
30 September 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
30 September 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
29 July 1996 | New director appointed (1 page) |
29 July 1996 | Director resigned (2 pages) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | New director appointed (1 page) |
29 July 1996 | New director appointed (1 page) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Director resigned (2 pages) |
29 July 1996 | New director appointed (1 page) |
2 May 1996 | Director's particulars changed (1 page) |
2 May 1996 | Director's particulars changed (1 page) |
29 February 1996 | Secretary's particulars changed (2 pages) |
29 February 1996 | Secretary's particulars changed (2 pages) |
5 December 1995 | Resolutions
|
5 December 1995 | Resolutions
|
24 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
24 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
4 October 1995 | Return made up to 30/09/95; no change of members (12 pages) |
4 October 1995 | Return made up to 30/09/95; no change of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
3 October 1991 | Company name changed dyvell LIMITED\certificate issued on 03/10/91 (2 pages) |
3 October 1991 | Company name changed dyvell LIMITED\certificate issued on 03/10/91 (2 pages) |
5 October 1990 | Resolutions
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5 October 1990 | Resolutions
|
5 September 1990 | Resolutions
|
5 September 1990 | Resolutions
|