Leeds Clothing & Textile Centre

02782981

Company Name	Leeds Clothing & Textile Centre
Company Status	Dissolved
Company Number	02782981
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sir Douglas Dennison Brown
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(same day as company formation)
Role	Non Executive Company Chairman
Correspondence Address	6 North Park Road Roundhay Leeds West Yorkshire LS8 1JD

Director Name	Mr Edmund Alfred Brandram Wigan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(same day as company formation)
Role	College Principal
Correspondence Address	Istana Stopper Lane Rimington Clitheroe Lancashire BB7 4EJ

Director Name	Malcolm Berwin
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	368 Alwoodley Lane Leeds West Yorkshire LS17 7DN

Director Name	Mr Stanley Bobbie Caplin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(1 year, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mr Alastair Gray Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(1 year, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Holt Park Green Leeds West Yorkshire LS16 7RE

Director Name	Gillian Elaine Holding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(2 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Greystones 11 Oakwood Grove Roundhay Leeds LS8 2PA

Director Name	Peter David Francis Kilduff
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(2 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Lecturer
Correspondence Address	1 Grange Park Avenue Roundhay Leeds West Yorkshire LS8 3BA

Secretary Name	Gillian Elaine Holding
Nationality	British
Status	Current
Appointed	24 November 1995(2 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Greystones 11 Oakwood Grove Roundhay Leeds LS8 2PA

Director Name	Leeds City Council (Corporation)
Status	Current
Appointed	24 November 1995(2 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Governance Services Unit 4th Floor West Civic Hall Calverley Street Leeds West Yorkshire LS1 1UR

Director Name	Christopher David Bower
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	69 Coniston Avenue Queensbury Bradford West Yorkshire BD13 2JD

Director Name	Mr Harry Wilkinson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	College Vice Principal
Correspondence Address	22 Hunters Walk Wetherby West Yorkshire LS22 7XX

Secretary Name	Christopher David Bower
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	69 Coniston Avenue Queensbury Bradford West Yorkshire BD13 2JD

Director Name	Philip Anthony Ellison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(10 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 1994)
Role	Civil Servant
Correspondence Address	70 Fleet Lane Queensbury Bradford West Yorkshire BD13 2JL

Director Name	Cllr Graham Hyde
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	915 York Road Leeds LS14 6HL

Director Name	Peter Townend Mackenzie Graham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1997)
Role	Bank Manager
Correspondence Address	5 Undercliffe Rise Ilkley West Yorkshire LS29 8RF

Location

Registered Address	Ernst And Young Cloth Hall Court 14 King Street Leeds West Yorkshire 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	31 December 1995 (28 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 February 2000	Dissolved (1 page)
23 November 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 September 1999	Liquidators statement of receipts and payments (5 pages)
1 April 1999	Liquidators statement of receipts and payments (5 pages)
24 September 1998	Liquidators statement of receipts and payments (5 pages)
2 May 1997	Director resigned (1 page)
20 March 1997	Statement of affairs (7 pages)
20 March 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 1997	Registered office changed on 20/03/97 from: barkston house croydon street leeds LS11 9RT (1 page)
20 March 1997	Appointment of a voluntary liquidator (1 page)
21 February 1997	Annual return made up to 25/01/97 (6 pages)
3 August 1996	Director resigned (1 page)
16 February 1996	Annual return made up to 25/01/96 363(288) ‐ Director's particulars changed (6 pages)
27 December 1995	New director appointed (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: blenheim walk leeds LS2 9AQ (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

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