34 Wellington Street
Leeds
LS1 2DE
Director Name | Mr John Nigel Kirkland |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1991(1 year after company formation) |
Appointment Duration | 19 years, 11 months (closed 30 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queens House 34 Wellington Street Leeds LS1 2DE |
Secretary Name | Mrs Stephanie Miles |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2006(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 30 August 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Queens House 34 Wellington Street Leeds LS1 2DE |
Director Name | Mr Trevor Hugh Silver |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 16 years, 2 months (resigned 14 December 2007) |
Role | Company Director/Chartered Eng |
Country of Residence | United Kingdom |
Correspondence Address | Landid, Interpark House 7 Down Street London W1J 7AJ |
Secretary Name | Elizabeth Anne Richards |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 1 week, 1 day (resigned 04 October 1991) |
Role | Company Director |
Correspondence Address | Penrith Arthington Lane Pool In Wharfedale West Yorkshire LS21 1JZ |
Secretary Name | Mr Mark Lewis Glatman |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(1 year after company formation) |
Appointment Duration | 14 years, 9 months (resigned 04 July 2006) |
Role | Solicitor/Company Director |
Country of Residence | England |
Correspondence Address | Well Hall Well Bedale North Yorkshire DL8 2PX |
Registered Address | Queens House 34 Wellington Street Leeds LS1 2DE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2011 | Application to strike the company off the register (3 pages) |
9 May 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
24 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-08-24
|
24 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-08-24
|
10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
15 October 2009 | Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page) |
15 October 2009 | Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page) |
28 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 December 2007 | Secretary's particulars changed (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary's particulars changed (1 page) |
16 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
16 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
8 August 2007 | Secretary's particulars changed (1 page) |
8 August 2007 | Secretary's particulars changed (1 page) |
23 May 2007 | Full accounts made up to 30 September 2006 (13 pages) |
23 May 2007 | Full accounts made up to 30 September 2006 (13 pages) |
8 December 2006 | Secretary's particulars changed (1 page) |
8 December 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
14 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | New secretary appointed (1 page) |
4 July 2006 | New secretary appointed (1 page) |
29 June 2006 | Full accounts made up to 30 September 2005 (12 pages) |
29 June 2006 | Full accounts made up to 30 September 2005 (12 pages) |
15 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
15 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
18 July 2005 | Full accounts made up to 30 September 2004 (13 pages) |
18 July 2005 | Full accounts made up to 30 September 2004 (13 pages) |
26 August 2004 | Return made up to 27/08/04; full list of members (8 pages) |
26 August 2004 | Return made up to 27/08/04; full list of members (8 pages) |
22 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
22 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
2 September 2003 | Return made up to 27/08/03; full list of members (8 pages) |
2 September 2003 | Return made up to 27/08/03; full list of members
|
19 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
19 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
8 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
8 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
24 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
24 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
17 September 2001 | Return made up to 13/09/01; full list of members
|
17 September 2001 | Return made up to 13/09/01; full list of members (8 pages) |
31 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
31 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
20 November 2000 | Return made up to 26/09/00; full list of members (8 pages) |
20 November 2000 | Return made up to 26/09/00; full list of members (8 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
26 October 1999 | Return made up to 26/09/99; no change of members (7 pages) |
26 October 1999 | Return made up to 26/09/99; no change of members
|
23 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
26 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1998 | Particulars of mortgage/charge (3 pages) |
16 November 1998 | Particulars of mortgage/charge (3 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
22 October 1997 | Return made up to 26/09/97; full list of members (9 pages) |
22 October 1997 | Return made up to 26/09/97; full list of members (9 pages) |
24 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
24 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
12 November 1996 | Return made up to 26/09/96; no change of members (7 pages) |
12 November 1996 | Return made up to 26/09/96; no change of members (7 pages) |
17 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
17 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
22 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
22 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
14 October 1991 | Particulars of mortgage/charge (3 pages) |
14 October 1991 | Particulars of mortgage/charge (3 pages) |
2 October 1991 | Particulars of mortgage/charge (3 pages) |
2 October 1991 | Particulars of mortgage/charge (3 pages) |
2 October 1991 | Particulars of mortgage/charge (7 pages) |
2 October 1991 | Particulars of mortgage/charge (7 pages) |