Leeds
LS8 1JZ
Director Name | Ciaran Eugene Gultnieks |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1993(3 weeks after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Software Engineer |
Correspondence Address | St. Johns Farmhouse Main Street North, Aberford Leeds West Yorkshire LS25 3AW |
Secretary Name | Stuart Mark Griffiths |
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Nationality | British |
Status | Current |
Appointed | 31 August 1993(3 weeks after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Artist/Designer |
Correspondence Address | 61 Davies Avenue Leeds LS8 1JZ |
Director Name | Mr Ian Martin |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 17 May 2002) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Moseley Wood Gardens Leeds West Yorkshire LS16 7HG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 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 | 10 August 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £40,677 |
Cash | £32,988 |
Current Liabilities | £89,524 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
12 August 2006 | Dissolved (1 page) |
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12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
12 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
15 July 2005 | Liquidators statement of receipts and payments (5 pages) |
12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
13 January 2003 | Appointment of a voluntary liquidator (1 page) |
13 January 2003 | Statement of affairs (5 pages) |
13 January 2003 | Resolutions
|
17 December 2002 | Registered office changed on 17/12/02 from: 21 wharf street the calls leeds west yorkshire LS2 7EQ (1 page) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
27 May 2002 | Director resigned (1 page) |
16 May 2002 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
4 September 2001 | Return made up to 10/08/01; full list of members (7 pages) |
29 March 2001 | Accounts for a small company made up to 31 August 1999 (5 pages) |
13 November 2000 | Registered office changed on 13/11/00 from: 6 saint peters square leeds west yorkshire LS9 8AH (1 page) |
29 August 2000 | Return made up to 10/08/00; full list of members
|
29 June 2000 | Registered office changed on 29/06/00 from: matthew murray house 97 water lane leeds LS11 5QN (1 page) |
20 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
8 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
3 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
8 August 1997 | Return made up to 10/08/97; full list of members
|
25 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
3 September 1996 | Return made up to 10/08/96; no change of members
|
9 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
4 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
17 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |