| Company Name | CKG Northern Limited |
|---|---|
| Director | Barry Marcus Bryant |
| Company Status | Dissolved |
| Company Number | 02627991 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Barry Marcus Bryant |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1993(1 year, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Holmdene Drive Mirfield West Yorkshire WF14 9SZ |
| Secretary Name | Sandra Lee Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1993(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Secretary |
| Correspondence Address | 23 Holmdene Drive Mirfield West Yorkshire WF14 9SZ |
| Director Name | Mr Kevin Downing |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(1 year after company formation) |
| Appointment Duration | 6 months (resigned 12 January 1993) |
| Role | Company Director |
| Correspondence Address | 52 Elmview Road Benfleet Essex SS7 5AS |
| Secretary Name | Edward Herbert William Farrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(1 year after company formation) |
| Appointment Duration | 8 months (resigned 11 March 1993) |
| Role | Company Director |
| Correspondence Address | 9 Moreland Close Benfleet Essex SS7 4ER |
| Secretary Name | Karl McLoughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 April 1993) |
| Role | Company Director |
| Correspondence Address | 6 Furlongs Basildon Essex SS16 4BW |
| Secretary Name | Andrew Michael Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 05 November 1993) |
| Role | Secretary |
| Correspondence Address | 62a Olivia Drive Leigh On Sea Essex SS9 3EG |
Location
| Registered Address | Ernst & Young Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1993 (31 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 May 2001 | Dissolved (1 page) |
|---|---|
| 27 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | C/O re change of liq (11 pages) |
| 10 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: barclays house 6 east parade leeds LS1 1HA (1 page) |