Liversedge
West Yorkshire
WF15 7AD
Secretary Name | Mr David Percy Williams |
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Nationality | British |
Status | Closed |
Appointed | 05 June 1998(5 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 11 February 2011) |
Role | Company Director |
Correspondence Address | 15 Norristhorpe Avenue Liversedge West Yorkshire WF15 7AL |
Director Name | Mr David Percy Williams |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1999(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (closed 11 February 2011) |
Role | Company Director |
Correspondence Address | 15 Norristhorpe Avenue Liversedge West Yorkshire WF15 7AL |
Director Name | Mrs Denise Ada Josephine Lillis |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 June 1998) |
Role | Housewife |
Correspondence Address | 40 Rockwood Crescent Calder Grove Wakefield West Yorkshire WF4 3DZ |
Secretary Name | Mrs Denise Ada Josephine Lillis |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 March 1998) |
Role | Housewife |
Correspondence Address | 40 Rockwood Crescent Calder Grove Wakefield West Yorkshire WF4 3DZ |
Secretary Name | Mr Charles Harry Lillis |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(4 years, 12 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 05 June 1998) |
Role | Company Director |
Correspondence Address | 40 Rockwood Crescent Calder Grove Wakefield West Yorks WF4 3DZ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1993(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 | 30 March 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Unit 26c Calder Wharf Mills Huddersfield Road Ravensthorpe West Yorkshire WF13 3JW |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury West |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £19,851 |
Cash | £4,406 |
Current Liabilities | £59,705 |
Latest Accounts | 30 April 2000 (24 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
11 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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11 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2010 | Return of final meeting of creditors (1 page) |
11 November 2010 | Notice of final account prior to dissolution (1 page) |
9 December 2002 | Appointment of a liquidator (1 page) |
9 December 2002 | Order of court to wind up (1 page) |
9 December 2002 | Order of court to wind up (1 page) |
9 December 2002 | Appointment of a liquidator (1 page) |
10 April 2002 | Particulars of mortgage/charge (3 pages) |
10 April 2002 | Particulars of mortgage/charge (3 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Return made up to 30/03/00; full list of members (6 pages) |
5 June 2000 | Return made up to 30/03/00; full list of members
|
4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
25 May 1999 | Return made up to 30/03/99; no change of members (6 pages) |
25 May 1999 | Return made up to 30/03/99; no change of members (6 pages) |
25 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
25 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | Registered office changed on 30/09/98 from: 15 norristhorpe avenue liversedge west yorkshire WF15 7AD (1 page) |
30 September 1998 | New secretary appointed (2 pages) |
30 September 1998 | New secretary appointed (2 pages) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | Registered office changed on 30/09/98 from: 15 norristhorpe avenue liversedge west yorkshire WF15 7AD (1 page) |
30 September 1998 | Director resigned (1 page) |
3 August 1998 | Registered office changed on 03/08/98 from: 40 rockwood crescent caldergrove wakefield WF4 3DZ (1 page) |
3 August 1998 | Registered office changed on 03/08/98 from: 40 rockwood crescent caldergrove wakefield WF4 3DZ (1 page) |
14 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
14 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | Secretary resigned (1 page) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
16 July 1997 | Return made up to 30/03/97; full list of members (6 pages) |
16 July 1997 | Return made up to 30/03/97; full list of members (6 pages) |
6 March 1997 | Auditor's resignation (2 pages) |
6 March 1997 | Auditor's resignation (2 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
20 September 1996 | Return made up to 30/03/96; no change of members (6 pages) |
20 September 1996 | Return made up to 30/03/96; no change of members (6 pages) |
2 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
2 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
27 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
27 April 1995 | Return made up to 30/03/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |