Company NameLeeds And Holbeck Limited
Company StatusDissolved
Company Number02557722
CategoryPrivate Limited Company
Incorporation Date13 November 1990(33 years, 4 months ago)
Dissolution Date22 January 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Pickersgill
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1998(8 years, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 22 January 2008)
RoleBuilding Society Executive
Country of ResidenceEngland
Correspondence Address1 Wigton Chase
Leeds
West Yorkshire
LS17 8SG
Director NameMr Gary Martin Mitchell
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(10 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 22 January 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ledgate Lane
Burton Salmon
Leeds
LS25 5JY
Secretary NameSally Ann Smith
NationalityBritish
StatusClosed
Appointed06 September 2004(13 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 22 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStepping Stones 14 Henley Close
Rawdon
Leeds
West Yorkshire
LS19 6QB
Director NameArthur Edward Stone
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration4 years (resigned 10 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Daleside Close
Harrogate
HG2 9JF
Director NameVictor Hugo Watson
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 10 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoat Field Moor Lane
East Keswick
Leeds
West Yorkshire
LS17 9ET
Secretary NameRobert Henry Cropper
NationalityBritish
StatusResigned
Appointed13 November 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address26 Park Drive East
Mirfield
West Yorkshire
WF14 9NH
Secretary NameStuart Roger Levy
NationalityBritish
StatusResigned
Appointed01 May 1993(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Moss Gardens
Leeds
West Yorkshire
LS17 7BJ
Director NameMr Ian William Ward
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(5 years after company formation)
Appointment Duration11 years, 2 months (resigned 02 March 2007)
RoleBuilding Society Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPolkerris Nidd Bank
Ripley Road
Knaresborough
North Yorkshire
HG5 9BX
Secretary NameMr Jonathan James Pollock
NationalityBritish
StatusResigned
Appointed10 June 1996(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 August 1999)
RoleBuilding Society Executive
Country of ResidenceEngland
Correspondence Address47 Green Lane
Harrogate
North Yorkshire
HG2 9LP
Director NameAnthony Ernest Grant
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(8 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 04 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Old Park Road
Leeds
LS8 1JB
Secretary NameMartin Paul Sowery
NationalityBritish
StatusResigned
Appointed16 August 1999(8 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 July 2000)
RoleSolicitor
Correspondence Address84 Leeds Road
Birstall
WF17 0DY
Secretary NameMichael John Beswick
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2000(9 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 February 2002)
RoleCompany Director
Correspondence Address4 Woodlea Lawn
Meanwood
Leeds
Yorkshire
LS6 4SD
Secretary NameMichael John Beswick
NationalityBritish
StatusResigned
Appointed07 July 2000(9 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 February 2002)
RoleCompany Director
Correspondence Address4 Woodlea Lawn
Meanwood
Leeds
Yorkshire
LS6 4SD
Secretary NameJoy Elizabeth Baldry
NationalityBritish
StatusResigned
Appointed11 February 2002(11 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address13 Wigginton Road
York
North Yorkshire
YO31 8HG

Contact

Websitewww.leedsbuildingsociety.co.uk/
Email address[email protected]
Telephone0845 0505075
Telephone regionUnknown

Location

Registered Address105 Albion Street
Leeds
West Yorkshire
LS1 5AS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 October 2007First Gazette notice for voluntary strike-off (1 page)
21 March 2007Director resigned (1 page)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 November 2006Return made up to 13/11/06; full list of members (7 pages)
20 February 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 December 2005Director's particulars changed (1 page)
25 November 2005Return made up to 13/11/05; full list of members (7 pages)
13 June 2005Auditors resignation re s 394 (1 page)
9 June 2005Auditor's resignation (1 page)
31 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 February 2005Director resigned (1 page)
29 November 2004Return made up to 13/11/04; full list of members (8 pages)
21 September 2004New secretary appointed (1 page)
21 September 2004Secretary resigned (1 page)
21 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 November 2003Return made up to 13/11/03; full list of members (8 pages)
9 October 2003Secretary's particulars changed (1 page)
7 July 2003New secretary appointed (2 pages)
7 July 2003Secretary resigned (1 page)
6 July 2003Director's particulars changed (1 page)
12 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002New secretary appointed (2 pages)
18 February 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 December 2001Director's particulars changed (1 page)
27 November 2001Return made up to 13/11/01; full list of members (7 pages)
15 March 2001New director appointed (2 pages)
15 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 November 2000Return made up to 13/11/00; full list of members (7 pages)
26 July 2000New secretary appointed (2 pages)
25 July 2000Secretary resigned (1 page)
10 March 2000Secretary's particulars changed (1 page)
5 March 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
26 November 1999Return made up to 13/11/99; full list of members (7 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
11 March 1999Director resigned (1 page)
19 February 1999New director appointed (4 pages)
16 February 1999New director appointed (4 pages)
27 November 1998Return made up to 13/11/98; full list of members (9 pages)
2 March 1998Full accounts made up to 31 December 1997 (6 pages)
10 November 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1997Full accounts made up to 31 December 1996 (6 pages)
12 December 1996Return made up to 13/11/96; full list of members (8 pages)
21 October 1996Full accounts made up to 31 December 1995 (6 pages)
24 June 1996Secretary resigned (2 pages)
24 June 1996New secretary appointed (1 page)
12 June 1996New director appointed (3 pages)
12 June 1996Director resigned (1 page)
16 November 1995Return made up to 13/11/95; no change of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (6 pages)