Knaresborough
North Yorkshire
HG5 8BH
Secretary Name | Andrea Nicholson |
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Nationality | British |
Status | Current |
Appointed | 17 May 1993(5 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | 78 Briggate Knaresborough North Yorkshire HG5 8BH |
Director Name | Mr John Anthony Leigh Hope |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1998(5 years, 7 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Business Adviser |
Correspondence Address | 30 Grove Road Ilkley West Yorkshire LS29 9PH |
Director Name | Alexander James Nicholson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1998(5 years, 7 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Accountant |
Correspondence Address | 18 Wycliffe Drive Moortown Leeds West Yorkshire LS17 6DS |
Director Name | Mr David John Storey |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1998(5 years, 7 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Correspondence Address | Waterails Hatcliffe Grimsby South Humberside DN37 0TJ |
Director Name | Robert Fairbairn |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1998(5 years, 7 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 10 Woodhall Close Stanningley Pudsey West Yorkshire LS28 7TX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 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 | 16 December 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 36/40 North Parade Bradford West Yorkshire BD1 3JB |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £2,991 |
Cash | £7,510 |
Current Liabilities | £85,534 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 January 2004 | Dissolved (1 page) |
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24 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
24 October 2003 | Liquidators statement of receipts and payments (6 pages) |
17 July 2003 | Liquidators statement of receipts and payments (6 pages) |
17 January 2003 | Liquidators statement of receipts and payments (6 pages) |
19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
17 January 2002 | Liquidators statement of receipts and payments (6 pages) |
20 July 2001 | Liquidators statement of receipts and payments (6 pages) |
18 January 2001 | Liquidators statement of receipts and payments (6 pages) |
21 July 2000 | Liquidators statement of receipts and payments (6 pages) |
3 August 1999 | Statement of affairs (10 pages) |
29 July 1999 | Resolutions
|
29 July 1999 | Registered office changed on 29/07/99 from: milners road yeadon leeds west yorkshire LS19 7JE (1 page) |
29 July 1999 | Appointment of a voluntary liquidator (1 page) |
4 May 1999 | Ad 01/04/99--------- £ si 6@1=6 £ ic 360/366 (2 pages) |
15 January 1999 | Return made up to 16/12/98; full list of members (7 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Ad 22/07/98-27/07/98 £ si 359@1=359 £ ic 1/360 (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
28 July 1998 | Resolutions
|
26 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
19 November 1996 | Registered office changed on 19/11/96 from: albion mills valley road leeds LS28 9EN (1 page) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
14 April 1996 | Auditor's resignation (1 page) |
5 March 1996 | Auditor's resignation (1 page) |
27 December 1995 | Return made up to 16/12/95; no change of members (4 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |