Leeds
West Yorkshire
LS6 2DD
Director Name | Mr Ivan Lee Mortimer |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Accountant |
Correspondence Address | Ashfield House 304 High Street,Boston Spa Wetherby West Yorkshire LS23 6AJ |
Director Name | Clifford Graham Rowles Nicholson |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Farmer |
Correspondence Address | Horkstow Hall Horkstow Barton On Humber South Humberside DN18 6BE |
Director Name | Mr Antony James Sterne |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Company Director |
Correspondence Address | River House 197 High Street Boston Spa Wetherby West Yorkshire LS23 6AA |
Director Name | Mrs Sally Patricia Sterne |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Artist |
Country of Residence | England |
Correspondence Address | River House 197 High Street Boston Spa Leeds West Yorkshire LS23 6AA |
Secretary Name | Althea Annabel Franklin |
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Nationality | British |
Status | Current |
Appointed | 01 November 1997(3 years, 11 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Correspondence Address | Green Ginger Cottage Little Ribston Wetherby North Yorkshire LS22 4ES |
Director Name | Roger Greaves Mortimer |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 31 October 1994) |
Role | Dental Surgeon |
Correspondence Address | Sheepfold Sicklinghall Road Wetherby West Yorkshire LS22 6AA |
Secretary Name | Elizabeth Sandra Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 52 Cardigan Road Bridlington East Yorkshire YO15 3HQ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 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 | 09 November 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Yorkshire Bank Chambers Infirmary Street Leeds West Yorkshire LS1 2JT |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
5 July 2000 | Dissolved (1 page) |
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5 April 2000 | Liquidators statement of receipts and payments (6 pages) |
5 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 November 1999 | Registered office changed on 15/11/99 from: river house 197 high street boston spa leeds LS23 6AA (1 page) |
12 November 1999 | Appointment of a voluntary liquidator (1 page) |
12 November 1999 | Resolutions
|
4 November 1999 | Declaration of solvency (3 pages) |
16 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
12 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
28 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Return made up to 09/11/97; full list of members (10 pages) |
6 January 1997 | Return made up to 09/11/96; no change of members (8 pages) |
13 December 1995 | Return made up to 09/11/95; no change of members (10 pages) |
29 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |