Company NameLeeds Cleaning Company Limited
Company StatusDissolved
Company Number02774236
CategoryPrivate Limited Company
Incorporation Date16 December 1992(31 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameBruce Nicholson
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1993(5 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence Address78 Briggate
Knaresborough
North Yorkshire
HG5 8BH
Secretary NameAndrea Nicholson
NationalityBritish
StatusCurrent
Appointed17 May 1993(5 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence Address78 Briggate
Knaresborough
North Yorkshire
HG5 8BH
Director NameMr John Anthony Leigh Hope
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1998(5 years, 7 months after company formation)
Appointment Duration25 years, 9 months
RoleBusiness Adviser
Correspondence Address30 Grove Road
Ilkley
West Yorkshire
LS29 9PH
Director NameAlexander James Nicholson
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1998(5 years, 7 months after company formation)
Appointment Duration25 years, 9 months
RoleAccountant
Correspondence Address18 Wycliffe Drive
Moortown
Leeds
West Yorkshire
LS17 6DS
Director NameMr David John Storey
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1998(5 years, 7 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence AddressWaterails
Hatcliffe
Grimsby
South Humberside
DN37 0TJ
Director NameRobert Fairbairn
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1998(5 years, 7 months after company formation)
Appointment Duration25 years, 9 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address10 Woodhall Close
Stanningley
Pudsey
West Yorkshire
LS28 7TX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed16 December 1992(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1992(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address36/40 North Parade
Bradford
West Yorkshire
BD1 3JB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2,991
Cash£7,510
Current Liabilities£85,534

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

24 January 2004Dissolved (1 page)
24 October 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
24 October 2003Liquidators statement of receipts and payments (6 pages)
17 July 2003Liquidators statement of receipts and payments (6 pages)
17 January 2003Liquidators statement of receipts and payments (6 pages)
19 July 2002Liquidators statement of receipts and payments (5 pages)
17 January 2002Liquidators statement of receipts and payments (6 pages)
20 July 2001Liquidators statement of receipts and payments (6 pages)
18 January 2001Liquidators statement of receipts and payments (6 pages)
21 July 2000Liquidators statement of receipts and payments (6 pages)
3 August 1999Statement of affairs (10 pages)
29 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 July 1999Registered office changed on 29/07/99 from: milners road yeadon leeds west yorkshire LS19 7JE (1 page)
29 July 1999Appointment of a voluntary liquidator (1 page)
4 May 1999Ad 01/04/99--------- £ si 6@1=6 £ ic 360/366 (2 pages)
15 January 1999Return made up to 16/12/98; full list of members (7 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Ad 22/07/98-27/07/98 £ si 359@1=359 £ ic 1/360 (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
28 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 December 1997Return made up to 16/12/97; no change of members (4 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 December 1996Return made up to 16/12/96; full list of members (6 pages)
19 November 1996Registered office changed on 19/11/96 from: albion mills valley road leeds LS28 9EN (1 page)
22 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 April 1996Auditor's resignation (1 page)
5 March 1996Auditor's resignation (1 page)
27 December 1995Return made up to 16/12/95; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)