Porcelanosa (Leeds) Limited

02786604

Company Name	Porcelanosa (Leeds) Limited
Company Status	Dissolved
Company Number	02786604
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 2 months ago)
Dissolution Date	23 May 2000 (23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Christopher Gibbard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1993(2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Warning Tongue Lane Doncaster South Yorkshire DN4 6TD

Secretary Name	Richard Mathers
Nationality	British
Status	Closed
Appointed	18 February 1993(2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 23 May 2000)
Role	Secretary
Correspondence Address	Four Lane Ends Cottage Sutton In Craven Keighley West Yorkshire BD20 7BD

Director Name	Gary Kirkbright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 May 2000)
Role	General Manager
Correspondence Address	2 Lynwood Grove Wortley Leeds West Yorkshire LS12 4AU

Director Name	Pedro Pesudo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 February 1997(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 23 May 2000)
Role	Manager
Correspondence Address	San Miguel No 36 12540 Vilareal Castalon Spain

Director Name	Alan Devy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	1 Cavendish Close Green Park, Bawtry Doncaster Yorkshire DN10 6SM

Director Name	Russell Shelton Homer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	31 Broad Street St Helier Jersey JE4 0XW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50a The Grove Ilkley West Yorkshire LS29 9EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2000	First Gazette notice for voluntary strike-off (1 page)
23 December 1999	Application for striking-off (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
15 February 1999	Return made up to 04/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: marcel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD (1 page)
18 February 1998	Return made up to 04/02/98; no change of members (5 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 June 1997	Registered office changed on 10/06/97 from: barnby dun road wheatley hills doncaster DN2 4QJ (1 page)
3 April 1997	New director appointed (3 pages)
27 February 1997	Return made up to 04/02/97; full list of members (6 pages)
24 October 1996	Director resigned (1 page)
22 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Return made up to 04/02/96; full list of members (6 pages)
14 November 1995	New director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)

Contact Yorkshire Companies