The Plantation Ilkley Limited

Company Name	The Plantation Ilkley Limited
Company Status	Dissolved
Company Number	02625751
Category	Private Limited Company
Incorporation Date	2 July 1991(31 years, 9 months ago)
Dissolution Date	6 April 2004 (18 years, 11 months ago)
Previous Name	TIB Cd Rom Technology Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Stephen Francis Tranter
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	Hollycroft 21 Victoria Park Saltaire Shipley West Yorkshire BD18 4RL

Director Name	Lorna Tranter
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 April 2004)
Role	Florist
Correspondence Address	21 Victoria Park Shipley West Yorkshire BD18 4RL

Secretary Name	Christine Elizabeth Holman
Nationality	British
Status	Closed
Appointed	26 January 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 April 2004)
Role	Accountant
Correspondence Address	Lower Shaw Booth Farm Barn Wainstalls Halifax West Yorkshire HX2 7TB

Director Name	Geoffrey Long
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 23 December 1991)
Role	Company Director
Correspondence Address	11 Coach Road Baildon Shipley West Yorkshire BD17 5JE

Secretary Name	John Francis O'Leary
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	815 Leeds Road Dewsbury West Yorkshire WF12 7HT

Secretary Name	Alan Drury
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	15 Broomhouse Close Denby Dale Huddersfield HD8 8UX

Director Name	Lord Henry Roy George Nelson
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1997)
Role	Chartered Engineer
Correspondence Address	Eastlands Eastlands Road Tibthorpe Driffield North Humberside YO25 9LD

Secretary Name	Christine Elizabeth Holman
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Lower Shaw Booth Farm Barn Wainstalls Halifax West Yorkshire HX2 7TB

Director Name	Mr Richard Anthony Leo Norton
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Westleigh 9 Llyswen Road Cyncoed Cardiff CF23 6NG Wales

Secretary Name	Mr Richard Anthony Leo Norton
Nationality	British
Status	Resigned
Appointed	21 October 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Westleigh 9 Llyswen Road Cyncoed Cardiff CF23 6NG Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	7 Railway Road Ilkley West Yorkshire LS29 8HQ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2001 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
19 September 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 May 2000 (7 pages)
19 September 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Return made up to 02/07/00; full list of members (7 pages)
15 February 2001	New secretary appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: unit 5 triangle business park pentrebach merthyr tydfil mid glamorgan CF48 4TQ (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
14 January 2000	Company name changed tib cd rom technology LIMITED\certificate issued on 17/01/00 (2 pages)
13 August 1999	Return made up to 02/07/99; no change of members (4 pages)
23 November 1998	Registered office changed on 23/11/98 from: 11 edward street bradford west yorkshire BD4 7BH (1 page)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
29 September 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
28 July 1998	Director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
25 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
8 July 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 (7 pages)
13 September 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	New director appointed (2 pages)
21 August 1996	Registered office changed on 21/08/96 from: tib house 11 edward street bradford west yorkshire BD4 7BH (1 page)
5 August 1996	Company name changed rom technology LIMITED\certificate issued on 06/08/96 (2 pages)
17 July 1996	Return made up to 02/07/96; no change of members (4 pages)

The Plantation Ilkley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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