Stanningley
Pudsey
West Yorkshire
LS28 6AA
Director Name | Marlene Dawn Bell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2000(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 27 June 2006) |
Role | Co Director |
Correspondence Address | 153a Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA |
Secretary Name | Marlene Dawn Bell |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2001(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 27 June 2006) |
Role | Company Director |
Correspondence Address | 153a Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA |
Director Name | Miss Emma Louise Bell |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Hetland Farm Bempton Bridlington N Humberside YO15 1JG |
Secretary Name | Terence Howard |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Naseby Gardens Leeds West Yorkshire LS9 7SX |
Director Name | Mrs Christine Haines |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 January 1994) |
Role | Retail Shop Manager |
Correspondence Address | 19 Park Grove Swillington Leeds West Yorkshire LS26 8UN |
Director Name | Mr John Haines |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 July 1995) |
Role | Technical Director |
Correspondence Address | 19 Park Grove Swillington Leeds West Yorkshire LS26 8UN |
Secretary Name | Mrs Christine Haines |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 July 1995) |
Role | Retail Shop Manager |
Correspondence Address | 19 Park Grove Swillington Leeds West Yorkshire LS26 8UN |
Director Name | Peter Anthony Miller |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 July 1997) |
Role | Company Director |
Correspondence Address | 47 Tedder Place Longhoughton Alnwick Northumberland NE66 3JL |
Secretary Name | Beverly Myers |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1995(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 May 2001) |
Role | CS |
Correspondence Address | 31 Holly Avenue Leeds LS16 6PL |
Director Name | Paul Stephen Myers |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1997(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | 31 Holly Avenue Leeds West Yorkshire LS16 6PL |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 153a Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
20 April 2004 | Return made up to 13/02/04; full list of members (8 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
25 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | Secretary resigned (1 page) |
28 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
21 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
3 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 155A richardshaw lane stanningley pudsey west yorkshire LS28 6AA (1 page) |
21 August 2001 | New director appointed (2 pages) |
12 April 2001 | Return made up to 13/02/01; full list of members (6 pages) |
30 June 2000 | Full accounts made up to 31 January 2000 (10 pages) |
28 April 2000 | Director resigned (1 page) |
20 April 2000 | Return made up to 13/02/00; full list of members
|
7 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | Return made up to 13/02/99; full list of members (6 pages) |
9 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
5 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
5 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
27 May 1997 | Return made up to 13/02/97; no change of members
|
21 May 1997 | Registered office changed on 21/05/97 from: 155A richardshaw lane pudsey west yorkshire LS28 6AA (1 page) |
8 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
11 March 1996 | Return made up to 13/02/96; full list of members
|
12 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 December 1995 | Ad 26/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 December 1995 | Director resigned;new director appointed (2 pages) |
1 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
19 April 1995 | Return made up to 13/02/95; no change of members (4 pages) |