Company NameStanningley Developments Limited
Company StatusDissolved
Company Number02846159
CategoryPrivate Limited Company
Incorporation Date19 August 1993(30 years, 8 months ago)
Dissolution Date28 September 2010 (13 years, 7 months ago)
Previous NameWotan Developments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Caddick
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1993(3 weeks, 4 days after company formation)
Appointment Duration17 years (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeer Park Grange
Monk Fryston South Milford
Leeds
West Yorkshire
LS25 5ER
Secretary NameMr Peter Graham Hirst
NationalityBritish
StatusClosed
Appointed23 October 1994(1 year, 2 months after company formation)
Appointment Duration15 years, 11 months (closed 28 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Outwood Lane Horsforth
Leeds
West Yorkshire
LS18 4HR
Secretary NameMrs Gillian Mary Beaumont
NationalityBritish
StatusResigned
Appointed13 September 1993(3 weeks, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 21 October 1994)
RoleSecretary
Correspondence AddressFlat 2 Hastings House Ledsham
South Milford
Leeds
West Yorkshire
LS25 5LL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressCastlegarth Grange, Scott Lane
Wetherby
West Yorkshire
LS22 6LH
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
2 June 2010Application to strike the company off the register (3 pages)
2 June 2010Application to strike the company off the register (3 pages)
14 September 2009Accounts made up to 31 August 2009 (1 page)
14 September 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
21 July 2009Return made up to 12/07/09; full list of members (3 pages)
21 July 2009Return made up to 12/07/09; full list of members (3 pages)
29 April 2009Accounts made up to 31 August 2008 (1 page)
29 April 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
17 July 2008Accounts made up to 31 August 2007 (1 page)
17 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
16 July 2008Return made up to 12/07/08; full list of members (3 pages)
16 July 2008Return made up to 12/07/08; full list of members (3 pages)
16 July 2008Location of register of members (1 page)
16 July 2008Location of register of members (1 page)
13 July 2007Return made up to 12/07/07; full list of members (2 pages)
13 July 2007Return made up to 12/07/07; full list of members (2 pages)
10 December 2006Accounts made up to 31 August 2006 (1 page)
10 December 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
13 July 2006Location of register of members (1 page)
13 July 2006Return made up to 12/07/06; full list of members (2 pages)
13 July 2006Location of register of members (1 page)
13 July 2006Return made up to 12/07/06; full list of members (2 pages)
22 November 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
22 November 2005Accounts made up to 31 August 2005 (1 page)
13 July 2005Return made up to 12/07/05; full list of members (2 pages)
13 July 2005Return made up to 12/07/05; full list of members (2 pages)
26 May 2005Registered office changed on 26/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
26 May 2005Registered office changed on 26/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
11 December 2004Accounts made up to 31 August 2004 (1 page)
11 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
6 August 2004Return made up to 12/07/04; full list of members (6 pages)
6 August 2004Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 May 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
18 May 2004Accounts made up to 31 August 2003 (1 page)
21 July 2003Return made up to 12/07/03; full list of members (6 pages)
21 July 2003Return made up to 12/07/03; full list of members (6 pages)
27 May 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
27 May 2003Accounts made up to 31 August 2002 (1 page)
19 July 2002Return made up to 12/07/02; full list of members (6 pages)
19 July 2002Return made up to 12/07/02; full list of members (6 pages)
20 June 2002Accounts made up to 31 August 2001 (1 page)
20 June 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
30 July 2001Return made up to 12/07/01; full list of members (6 pages)
30 July 2001Return made up to 12/07/01; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
28 March 2001Accounts made up to 31 August 2000 (1 page)
24 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
24 July 2000Accounts made up to 31 August 1999 (1 page)
19 July 2000Return made up to 12/07/00; full list of members (6 pages)
19 July 2000Return made up to 12/07/00; full list of members (6 pages)
4 August 1999Return made up to 12/07/99; no change of members (5 pages)
4 August 1999Return made up to 12/07/99; no change of members (5 pages)
5 November 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
5 November 1998Accounts made up to 31 August 1998 (1 page)
7 August 1998Return made up to 12/07/98; no change of members (5 pages)
7 August 1998Return made up to 12/07/98; no change of members (5 pages)
19 January 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
19 January 1998Accounts made up to 31 August 1997 (1 page)
18 July 1997Return made up to 12/07/97; full list of members (7 pages)
18 July 1997Return made up to 12/07/97; full list of members (7 pages)
25 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
25 June 1997Accounts made up to 31 August 1996 (1 page)
19 August 1996Return made up to 06/08/96; no change of members (5 pages)
19 August 1996Return made up to 06/08/96; no change of members (5 pages)
2 July 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
2 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1996Accounts made up to 31 August 1995 (1 page)
10 August 1995Return made up to 19/08/95; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Accounts made up to 31 August 1994 (1 page)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 1995New secretary appointed (2 pages)
22 May 1995Accounts for a dormant company made up to 31 August 1994 (1 page)