105 Albion Street
Leeds
West Yorkshire
LS1 5AS
Director Name | Mr Robin Litten |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2012(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 May 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Albion Street Leeds LS1 5AS |
Secretary Name | Mrs Lucy Janet Leinster |
---|---|
Status | Closed |
Appointed | 24 March 2014(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 May 2015) |
Role | Company Director |
Correspondence Address | Leeds Building Society 105 Albion Street Leeds West Yorkshire LS1 5AS |
Director Name | Robert Anthony Lo |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 113 Arthur Road Wimbledon London SW19 7DR |
Director Name | Mr Charles Anthony Fry |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cadogan Place London SW1X 9RS |
Secretary Name | Mr Peter Charles Michael Diment |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD |
Director Name | David Naylor |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 1996) |
Role | Senior Admin.Manager |
Correspondence Address | 16 Adel Park Gardens Leeds LS16 8BN |
Director Name | John Patrick Spens |
---|---|
Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1993(2 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 1998) |
Role | Retired Banker |
Correspondence Address | 48 Wheatlands Road East Harrogate North Yorkshire HG2 8QS |
Secretary Name | Angeli Asha Gulhane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 November 1996) |
Role | Company Director |
Correspondence Address | Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX |
Director Name | Michael John Beswick |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 May 1996) |
Role | Chartered Surveyor |
Correspondence Address | 4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD |
Director Name | Michael John Beswick |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 May 1996) |
Role | Chartered Surveyor |
Correspondence Address | 4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD |
Secretary Name | Dr Lisbeth Ann Childs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 17 Gay Street Bath Avon BA1 2PH |
Director Name | Mr David Pickersgill |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(5 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 June 2011) |
Role | Building Society Executive |
Country of Residence | England |
Correspondence Address | Leeds Building Society 105 Albion Street Leeds West Yorkshire LS1 5AS |
Director Name | Mr Ian William Ward |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 02 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Polkerris Nidd Bank Ripley Road Knaresborough North Yorkshire HG5 9BX |
Secretary Name | Mr Jonathan James Pollock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Green Lane Harrogate North Yorkshire HG2 9LP |
Director Name | Mr Paul Duncan Taylor |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 December 1998(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood House Upper Batley Batley West Yorkshire WF17 0AL |
Secretary Name | Martin Paul Sowery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(6 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 07 July 2000) |
Role | Solicitor |
Correspondence Address | 84 Leeds Road Birstall WF17 0DY |
Secretary Name | Michael John Beswick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 September 2004) |
Role | Company Director |
Correspondence Address | 4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD |
Director Name | Anthony Ernest Grant |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 04 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Old Park Road Leeds LS8 1JB |
Secretary Name | Sally Ann Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leeds Building Society 105 Albion Street Leeds West Yorkshire LS1 5AS |
Director Name | Mr Peter Anthony Hill |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2011(17 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 March 2012) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Leeds Building Society 105 Albion Street Leeds West Yorkshire LS1 5AS |
Registered Address | Leeds Building Society 105 Albion Street Leeds West Yorkshire LS1 5AS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
5m at £0.5 | Leeds Building Society 100.00% Ordinary |
---|---|
1 at £0.5 | Leeds Building Society 0.00% Ordinary A |
10 at £0.5 | Leeds Building Society 0.00% Ordinary B |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2015 | Application to strike the company off the register (3 pages) |
10 January 2015 | Application to strike the company off the register (3 pages) |
27 November 2014 | Statement of capital on 27 November 2014
|
27 November 2014 | Statement of capital on 27 November 2014
|
6 November 2014 | Solvency statement dated 20/10/14 (1 page) |
6 November 2014 | Resolutions
|
6 November 2014 | Statement by directors (1 page) |
6 November 2014 | Resolutions
|
6 November 2014 | Statement by directors (1 page) |
6 November 2014 | Solvency statement dated 20/10/14 (1 page) |
9 April 2014 | Accounts made up to 31 December 2013 (8 pages) |
9 April 2014 | Accounts made up to 31 December 2013 (8 pages) |
4 April 2014 | Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 (1 page) |
4 April 2014 | Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014 (2 pages) |
4 April 2014 | Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 (1 page) |
4 April 2014 | Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014 (2 pages) |
14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders (5 pages) |
14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders (5 pages) |
16 April 2013 | Accounts made up to 31 December 2012 (8 pages) |
16 April 2013 | Accounts made up to 31 December 2012 (8 pages) |
4 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
18 April 2012 | Accounts made up to 31 December 2011 (8 pages) |
18 April 2012 | Accounts made up to 31 December 2011 (8 pages) |
30 March 2012 | Termination of appointment of Peter Anthony Hill as a director on 23 March 2012 (1 page) |
30 March 2012 | Termination of appointment of Peter Anthony Hill as a director on 23 March 2012 (1 page) |
30 March 2012 | Appointment of Mr Robin Litten as a director on 23 March 2012 (2 pages) |
30 March 2012 | Appointment of Mr Robin Litten as a director on 23 March 2012 (2 pages) |
9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
5 July 2011 | Termination of appointment of David Pickersgill as a director (1 page) |
5 July 2011 | Termination of appointment of David Pickersgill as a director (1 page) |
30 March 2011 | Accounts made up to 31 December 2010 (10 pages) |
30 March 2011 | Accounts made up to 31 December 2010 (10 pages) |
8 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Appointment of Mr Peter Anthony Hill as a director (2 pages) |
17 February 2011 | Appointment of Mr Peter Anthony Hill as a director (2 pages) |
26 May 2010 | Director's details changed for Mr David Pickersgill on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Gary Martin Mitchell on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Gary Martin Mitchell on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr David Pickersgill on 28 April 2010 (2 pages) |
28 April 2010 | Secretary's details changed for Sally Ann Smith on 28 April 2010 (1 page) |
28 April 2010 | Secretary's details changed for Sally Ann Smith on 28 April 2010 (1 page) |
15 March 2010 | Accounts made up to 31 December 2009 (8 pages) |
15 March 2010 | Director's details changed for David Pickersgill on 12 March 2010 (2 pages) |
15 March 2010 | Accounts made up to 31 December 2009 (8 pages) |
15 March 2010 | Director's details changed for David Pickersgill on 12 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Gary Martin Mitchell on 12 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Director's details changed for Gary Martin Mitchell on 12 March 2010 (2 pages) |
27 May 2009 | Accounts made up to 31 December 2008 (8 pages) |
27 May 2009 | Accounts made up to 31 December 2008 (8 pages) |
19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
31 March 2008 | Accounts made up to 31 December 2007 (8 pages) |
31 March 2008 | Accounts made up to 31 December 2007 (8 pages) |
26 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
26 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
9 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
9 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
23 February 2007 | Accounts made up to 31 December 2006 (7 pages) |
23 February 2007 | Accounts made up to 31 December 2006 (7 pages) |
15 March 2006 | Return made up to 19/02/06; full list of members
|
15 March 2006 | Return made up to 19/02/06; full list of members
|
20 February 2006 | Accounts made up to 31 December 2005 (8 pages) |
20 February 2006 | Accounts made up to 31 December 2005 (8 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
13 June 2005 | Auditors resignation re S394 (1 page) |
13 June 2005 | Auditors resignation re S394 (1 page) |
9 June 2005 | Auditor's resignation (1 page) |
9 June 2005 | Auditor's resignation (1 page) |
31 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
31 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 March 2005 | Return made up to 19/02/05; full list of members (8 pages) |
17 March 2005 | Return made up to 19/02/05; full list of members (8 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | New secretary appointed (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | New secretary appointed (1 page) |
21 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
21 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
2 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
27 February 2004 | Application for reregistration from PLC to private (1 page) |
27 February 2004 | Application for reregistration from PLC to private (1 page) |
27 February 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 February 2004 | Resolutions
|
27 February 2004 | Resolutions
|
27 February 2004 | Re-registration of Memorandum and Articles (57 pages) |
27 February 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 February 2004 | Re-registration of Memorandum and Articles (57 pages) |
9 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2003 | Director's particulars changed (1 page) |
6 July 2003 | Director's particulars changed (1 page) |
13 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
13 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
3 March 2003 | Return made up to 19/02/03; full list of members (8 pages) |
3 March 2003 | Return made up to 19/02/03; full list of members (8 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
9 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
8 March 2002 | Return made up to 19/02/02; full list of members (8 pages) |
8 March 2002 | Return made up to 19/02/02; full list of members (8 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
6 April 2001 | Return made up to 19/02/01; full list of members (7 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Return made up to 19/02/01; full list of members (7 pages) |
15 March 2001 | Full accounts made up to 31 December 2000 (16 pages) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | Full accounts made up to 31 December 2000 (16 pages) |
11 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Secretary resigned (1 page) |
10 March 2000 | Secretary's particulars changed (1 page) |
10 March 2000 | Secretary's particulars changed (1 page) |
10 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
10 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
5 March 2000 | Full accounts made up to 31 December 1999 (16 pages) |
5 March 2000 | Full accounts made up to 31 December 1999 (16 pages) |
1 September 1999 | New secretary appointed (1 page) |
1 September 1999 | New secretary appointed (1 page) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Secretary resigned (1 page) |
11 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
17 March 1999 | Return made up to 19/02/99; change of members
|
17 March 1999 | Return made up to 19/02/99; change of members
|
22 February 1999 | New director appointed (3 pages) |
22 February 1999 | New director appointed (3 pages) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | New secretary appointed (2 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: 17 gay street bath avon BA1 2PH (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 17 gay street bath avon BA1 2PH (1 page) |
2 June 1998 | New secretary appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | New director appointed (3 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (3 pages) |
2 June 1998 | Director resigned (1 page) |
31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 February 1998 | Return made up to 19/02/98; no change of members (14 pages) |
25 February 1998 | Return made up to 19/02/98; no change of members (14 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
10 June 1997 | Secretary's particulars changed (1 page) |
10 June 1997 | Secretary's particulars changed (1 page) |
12 March 1997 | Return made up to 19/02/97; full list of members (17 pages) |
12 March 1997 | Return made up to 19/02/97; full list of members (17 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | New secretary appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
4 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
29 February 1996 | Return made up to 19/02/96; no change of members (18 pages) |
29 February 1996 | Return made up to 19/02/96; no change of members (18 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
29 March 1995 | New director appointed (3 pages) |
29 March 1995 | New director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (155 pages) |
18 April 1993 | Ad 15/03/93--------- £ si [email protected]=5 £ ic 2500002/2500007 (6 pages) |
18 April 1993 | Ad 15/03/93--------- £ si [email protected]=5 £ ic 2500002/2500007 (6 pages) |