Bingley
West Yorkshire
BD16 3LG
Secretary Name | Mr George Gordon |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2008(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 14 August 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Bracken Park Bingley West Yorkshire BD16 3LG |
Director Name | Mrs Gillian Gordon |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(1 year after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 22 Bracken Park Bingley West Yorkshire BD16 3LG |
Secretary Name | Mrs Pamela Sandra Welbourne |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(1 year after company formation) |
Appointment Duration | 16 years, 5 months (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | 6 Illingworth Close Yeadon Leeds West Yorkshire LS19 7YB |
Registered Address | Unit 5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Kirkstall |
Built Up Area | West Yorkshire |
99 at £1 | Mr George Gordon 99.00% Ordinary |
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1 at £1 | Mrs Gillian Gordon 1.00% Ordinary |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2012 | Application to strike the company off the register (3 pages) |
19 April 2012 | Application to strike the company off the register (3 pages) |
23 January 2012 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
23 January 2012 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
22 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
8 July 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
15 April 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2009 | Accounts made up to 28 February 2009 (1 page) |
2 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from enterprise house st pauls street leeds LS1 2LE (1 page) |
15 January 2009 | Return made up to 22/10/08; full list of members (3 pages) |
15 January 2009 | Return made up to 22/10/08; full list of members (3 pages) |
15 January 2009 | Registered office changed on 15/01/2009 from enterprise house st pauls street leeds LS1 2LE (1 page) |
4 April 2008 | Secretary appointed mr george gordon (1 page) |
4 April 2008 | Secretary appointed mr george gordon (1 page) |
3 April 2008 | Appointment Terminated Secretary pamela welbourne (1 page) |
3 April 2008 | Appointment terminated secretary pamela welbourne (1 page) |
18 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
18 March 2008 | Accounts made up to 28 February 2008 (1 page) |
6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
16 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
16 April 2007 | Accounts made up to 28 February 2007 (1 page) |
1 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
1 November 2006 | Director resigned (1 page) |
13 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
13 March 2006 | Accounts made up to 28 February 2006 (1 page) |
16 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
10 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
10 March 2005 | Accounts made up to 28 February 2005 (1 page) |
25 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
25 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
15 March 2004 | Accounts made up to 28 February 2004 (1 page) |
15 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
24 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
24 November 2003 | Return made up to 22/10/03; full list of members
|
8 September 2003 | Accounts made up to 28 February 2003 (1 page) |
8 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
28 November 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
28 November 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
26 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
26 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
7 January 2002 | Return made up to 22/10/01; full list of members (6 pages) |
7 January 2002 | Return made up to 22/10/01; full list of members (6 pages) |
19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (2 pages) |
19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (2 pages) |
28 January 2001 | Accounts for a small company made up to 28 February 2000 (2 pages) |
28 January 2001 | Accounts for a small company made up to 28 February 2000 (2 pages) |
15 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
10 December 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
10 December 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
19 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
19 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
30 June 1999 | Director's particulars changed (1 page) |
30 June 1999 | Director's particulars changed (1 page) |
30 June 1999 | Director's particulars changed (1 page) |
30 June 1999 | Director's particulars changed (1 page) |
18 December 1998 | Accounts for a small company made up to 28 February 1998 (2 pages) |
18 December 1998 | Accounts for a small company made up to 28 February 1998 (2 pages) |
30 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
30 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
26 January 1998 | Full accounts made up to 28 February 1997 (4 pages) |
26 January 1998 | Full accounts made up to 28 February 1997 (4 pages) |
27 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
27 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
5 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
31 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
2 November 1995 | Return made up to 22/10/95; full list of members
|
2 November 1995 | Return made up to 22/10/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |