Nightlink - Leeds - Company Information

Company Name	Nightlink - Leeds
Company Status	Dissolved
Company Number	02741568
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 August 1992(31 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Ivy Condon
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2000(7 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Retired
Correspondence Address	5 Primrose Drive Leeds West Yorkshire LS15 7RL

Director Name	Sylvia Elizabeth Rudge
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(7 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Retired
Correspondence Address	14 Carrholm Grove Leeds West Yorkshire LS7 2NR

Secretary Name	Sylvia Elizabeth Rudge
Nationality	British
Status	Current
Appointed	13 November 2000(8 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	14 Carrholm Grove Leeds West Yorkshire LS7 2NR

Director Name	Linda Joyce Gibson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(8 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Security Checker
Correspondence Address	481 Coal Road Whinmoor Leeds West Yorkshire LS14 1NW

Director Name	Cynthia May Longthorpe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(8 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Retired
Correspondence Address	808 York Road Crossgates Leeds West Yorkshire LS14 6DY

Director Name	Margaret West
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(10 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Admin Assistant
Correspondence Address	48 Gipton Approach Leeds West Yorkshire LS9 6NJ

Director Name	Ms Therese Rigby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Engineer
Correspondence Address	2 Winston Gardens Headingley Leeds West Yorkshire LS6 3LA

Director Name	Ms Amanda Griffiths
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Undergraduate Student
Correspondence Address	51 Royal Park Terrace Leeds West Yorkshire LS6 1EX

Director Name	Ms Helen Louise Compton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Student
Correspondence Address	27 Thornville Street Leeds West Yorkshire LS6 1RP

Director Name	Victoria Christine Naomi Betton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Housing Worker
Correspondence Address	41b Cardigan Road Headingley Leeds West Yorkshire LS6 3AE

Director Name	Ms Karen Jacqueline Triggs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Postgraduate Student
Correspondence Address	13 Hartley Grove Woodhouse Leeds West Yorkshire LS6 2LD

Secretary Name	Ms Amanda Griffiths
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	51 Royal Park Terrace Leeds West Yorkshire LS6 1EX

Director Name	Rachel Ann Belk
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1994)
Role	Bookseller
Correspondence Address	4 Woodside Terrace Greetland Halifax West Yorkshire HX3 6ER

Secretary Name	Rachel Ann Belk
Nationality	British
Status	Resigned
Appointed	10 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 December 1993)
Role	Bookseller
Correspondence Address	39 Long Row Horsforth Leeds West Yorkshire LS18 5AA

Director Name	Alison Jaine Taft
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1995)
Role	Accomodation Bureau Coordinato
Correspondence Address	203 Hyde Park Road Hyde Park Leeds West Yorkshire LS6 1AH

Director Name	Lise Vittrup
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 December 1993(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	39 Long Row Horsforth Leeds West Yorkshire LS18 5AA

Director Name	Clare Joanne Melser
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1995)
Role	Shoe Maker
Correspondence Address	203 Hyde Park Road Hyde Park Leeds West Yorkshire LS6 1AH

Secretary Name	Alison Jaine Taft
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1995)
Role	Accomodation Bureau Coordinato
Correspondence Address	203 Hyde Park Road Hyde Park Leeds West Yorkshire LS6 1AH

Director Name	Ana Lucia Schofield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 December 2000)
Role	Admin Officer
Correspondence Address	55 Westcombe Avenue Leeds West Yorkshire LS8 2BS

Director Name	Joan Margaret Bell Cavaco Cerieiro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2000)
Role	Local Government Officer
Correspondence Address	1 Bramleigh Drive Morley Leeds West Yorkshire LS27 9PG

Director Name	Carolyn Rita James
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2000)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Oakdene Houghley Lane Leeds West Yorkshire LS13 2DT

Secretary Name	Carolyn Rita James
Nationality	American
Status	Resigned
Appointed	05 December 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2000)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Oakdene Houghley Lane Leeds West Yorkshire LS13 2DT

Director Name	Sandra Angela May McNeill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1998)
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	3 Upland Crescent Leeds West Yorkshire LS8 2TB

Director Name	Doreen Towler
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Retired
Correspondence Address	21 Farndale Square Swarcliffe Leeds LS14 5BH

Director Name	Josephine Walker
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2001)
Role	Retired Voluntary
Correspondence Address	12 Rein Wood Avenue Leeds West Yorkshire LS8 3DP

Director Name	Ann Barker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 February 2001)
Role	Retired
Correspondence Address	16 Lulworth Avenue Whitkirk Leeds West Yorkshire LS15 8LN

Director Name	Julie Blaylock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2002)
Role	Youth Community Worker
Correspondence Address	43 Heights Drive Armley Leeds West Yorkshire LS12 3SY

Director Name	Doreen Towler
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2002)
Role	Housewife
Correspondence Address	31 Woodview Mews Eastwood Drive Swarcliffe Leeds LS14 5QG

Location

Registered Address	C/O Geoffrey Martin & Company St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£26,583
Cash	£134,512
Current Liabilities	£107,929

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 December 2005	Dissolved (1 page)
21 September 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2005	Declaration of solvency (3 pages)
28 January 2005	Appointment of a voluntary liquidator (1 page)
25 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2005	Appointment of a voluntary liquidator (1 page)
25 January 2005	Declaration of solvency (3 pages)
7 December 2004	Registered office changed on 07/12/04 from: 14 carrholm grove leeds west yorkshire LS7 2NR (1 page)
15 September 2004	Annual return made up to 20/08/04 (5 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 September 2003	Annual return made up to 20/08/03 363(288) ‐ Director's particulars changed (5 pages)
6 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (11 pages)
28 August 2001	Annual return made up to 20/08/01 (5 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 31 March 2000 (9 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: oakdene houghley lane leeds west yorkshire LS13 2DT (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
15 September 2000	Annual return made up to 20/08/00 (5 pages)
12 May 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
23 January 2000	Director's particulars changed (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director's particulars changed (1 page)
23 January 2000	New director appointed (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
29 October 1999	Notice of extraordinary meeting (1 page)
18 August 1999	Annual return made up to 20/08/99 (4 pages)
26 April 1999	Full accounts made up to 31 March 1998 (9 pages)
24 February 1999	Director resigned (1 page)
28 August 1998	Annual return made up to 20/08/98 (4 pages)
18 November 1997	Full accounts made up to 31 March 1997 (9 pages)
18 August 1997	Annual return made up to 20/08/97 (4 pages)
18 August 1997	New director appointed (2 pages)
12 November 1996	Full accounts made up to 31 March 1996 (9 pages)
20 August 1996	Annual return made up to 20/08/96 (4 pages)
11 March 1996	Annual return made up to 20/08/95 363(287) ‐ Registered office changed on 11/03/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)

Nightlink - Leeds

Business Activity

Directors

Location

Financials

Accounts

Filing History

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