Pudsey
West Yorkshire
LS28 8BZ
Director Name | Simon Robert Barraclough |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 02 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Oastler Road Calverley Pudsey West Yorkshire LS28 5FD |
Secretary Name | Rachel Wormald |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2007(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 02 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Half Mile Stanningley Pudsey Leeds West Yorkshire LS13 1BW |
Director Name | Rachel Wormald |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2007(14 years, 7 months after company formation) |
Appointment Duration | 1 year (closed 02 December 2008) |
Role | Accounts |
Country of Residence | England |
Correspondence Address | 2a Half Mile Stanningley Pudsey Leeds West Yorkshire LS13 1BW |
Director Name | Mr Adrian Charles Ducker |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Clover Court Calverley Pudsey West Yorkshire LS28 5SY |
Director Name | Stephen Gerrard Terry |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Willow Dale 19 Princess Mead Goldsborough Knaresborough North Yorkshire HG5 8NP |
Secretary Name | Mr Adrian Charles Ducker |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Clover Court Calverley Pudsey West Yorkshire LS28 5SY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,252 |
Cash | £9,044 |
Current Liabilities | £3,134 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2008 | Application for striking-off (1 page) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 May 2008 | Return made up to 26/04/08; full list of members (6 pages) |
31 January 2008 | Company name changed langley valves LIMITED\certificate issued on 31/01/08 (2 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (1 page) |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 May 2007 | Return made up to 26/04/07; full list of members (4 pages) |
21 March 2007 | New secretary appointed (1 page) |
21 March 2007 | Secretary resigned (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 May 2006 | Return made up to 26/04/06; full list of members (4 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 June 2005 | Return made up to 26/04/05; full list of members (4 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 May 2004 | Return made up to 26/04/04; full list of members (8 pages) |
21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
10 May 2003 | Return made up to 26/04/03; full list of members (8 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: stanningley hall 81 bradford road stanningley, pudsey west yorkshire LS28 6AT (1 page) |
14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
10 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
18 September 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
24 May 2001 | Return made up to 26/04/01; full list of members
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12 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
5 May 2000 | Return made up to 26/04/00; full list of members
|
6 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
6 October 1999 | Director's particulars changed (1 page) |
26 May 1999 | Return made up to 26/04/99; full list of members (8 pages) |
26 May 1999 | Director's particulars changed (1 page) |
16 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
1 September 1998 | New director appointed (2 pages) |
19 August 1998 | Ad 30/06/98--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
19 May 1998 | Resolutions
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19 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
15 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
9 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
28 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
30 April 1996 | Return made up to 26/04/96; no change of members (4 pages) |
14 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
24 May 1995 | Return made up to 26/04/95; no change of members
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23 May 1995 | Resolutions
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22 May 1995 | Resolutions
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