Driffield
North Humberside
YO25 5ES
Director Name | Mr David Arthur Hallam |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Runner End Holme On Spalding Moor York North Yorkshire YO43 4EP |
Director Name | John Turpin |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(same day as company formation) |
Role | Executive Director |
Correspondence Address | Tyburn House Manor Fields Spring Road York YO4 3JH |
Secretary Name | Mr Peter Bebb |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(1 year after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | 16 Hastings Close Clifton York North Yorkshire YO30 5ZD |
Secretary Name | John Turpin |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 May 2001) |
Role | Executive Director |
Correspondence Address | Tyburn House Manor Fields Spring Road York YO4 3JH |
Director Name | Alan Parsons |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | 30 Browning Road The Balk Poklington YO42 2GL |
Director Name | Industry Investment Group Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2001(10 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 January 2002) |
Correspondence Address | 122 New Roadside Horsforth Leeds West Yorkshire LS18 4QB |
Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2001(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 June 2003) |
Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
Registered Address | 122 New Road Side Horsforth Leeds West Yorkshire LS18 4DP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £352,686 |
Cash | £205,281 |
Current Liabilities | £147,493 |
Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2007 | Dissolution deferment (1 page) |
13 December 2006 | Completion of winding up (1 page) |
17 June 2003 | Secretary resigned (1 page) |
16 July 2002 | Order of court to wind up (2 pages) |
25 January 2002 | Return made up to 24/01/02; full list of members (7 pages) |
25 January 2002 | Director resigned (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: unit 87 marston business park rudgate tockwith wetherby YO26 7QE (1 page) |
3 October 2001 | Resolutions
|
3 October 2001 | £ ic 1/1 18/09/01 £ sr [email protected] (1 page) |
3 October 2001 | Resolutions
|
11 June 2001 | Return made up to 24/01/01; full list of members
|
4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
30 May 2001 | New director appointed (2 pages) |
29 May 2001 | New director appointed (2 pages) |
25 May 2001 | Director resigned (1 page) |
21 May 2001 | New secretary appointed (2 pages) |
16 May 2001 | Director resigned (1 page) |
16 March 2001 | New director appointed (2 pages) |
6 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
7 February 2000 | Return made up to 24/01/00; full list of members
|
25 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
29 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
24 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
22 January 1998 | Return made up to 24/01/98; full list of members (6 pages) |
20 January 1997 | Return made up to 24/01/97; full list of members
|
8 February 1996 | Return made up to 24/01/96; full list of members
|
17 November 1995 | Accounts for a small company made up to 31 July 1995 (11 pages) |
24 January 1991 | Incorporation (15 pages) |