Yorkshire And Humberside Business In The Arts

Company Name	Yorkshire And Humberside Business In The Arts
Company Status	Dissolved
Company Number	02906919
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Keith Douglas Madeley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 August 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Secretary Name	Mr Keith Madeley
Status	Closed
Appointed	20 December 2013(19 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 August 2014)
Role	Company Director
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Director Name	Ronald Stephen Drake
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Director Name	Richard William Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Delf Cottage Delf Hill Brighouse West Yorkshire HD6 3NL

Director Name	John Meredith Howard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Secretary Name	Richard William Smith
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Delf Cottage Delf Hill Brighouse West Yorkshire HD6 3NL

Director Name	Michael Beverley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	Flat 3 Jill Kilner Drive Scalebor Park Moor Lane Burley In Wharfedale West Yorkshire LS29 7SQ

Director Name	Nigel John Worne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Thorpe Ashbourne Derbyshire DE6 2AW

Secretary Name	Ronald Stephen Drake
Nationality	British
Status	Resigned
Appointed	11 June 1996(2 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 October 2007)
Role	Solicitor
Correspondence Address	No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Director Name	Mr Jeff Fenwick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 11 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Darlingscott Shipston On Stour Warwickshire CV36 4PN

Director Name	Mark Charles Simpson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 February 2005)
Role	Solicitor
Correspondence Address	Hill Rise Burton Leonard Harrogate North Yorkshire HG3 3RW

Director Name	Dr Andrew Philip Thurston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1999)
Role	Head Of Manufacturing
Correspondence Address	50 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Mr Jeremy Andrew Kidd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Montagu Drive Oakwood Leeds West Yorkshire LS8 2PD

Director Name	Mr Derek Trevor Lewis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit E129 Dean Clough Mills Halifax West Yorkshire HX3 5AX

Secretary Name	Debra Jane Varley
Nationality	British
Status	Resigned
Appointed	04 October 2007(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2011)
Role	Administration Manager
Correspondence Address	100 Ovenden Road Ovenden Halifax West Yorkshire HX3 5QG

Director Name	Mr Dean Charles Cutbill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2013)
Role	Bank Executive Director
Country of Residence	England
Correspondence Address	Unit E129 Dean Clough Mills Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Richard James Brown
Status	Resigned
Appointed	01 April 2011(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	Unit E129 Dean Clough Mills Halifax West Yorkshire HX3 5AX

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
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

Financials

Year	2014
Turnover	£130
Net Worth	£29,846
Cash	£29,221
Current Liabilities	£948

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
9 April 2014	Application to strike the company off the register (3 pages)
9 April 2014	Application to strike the company off the register (3 pages)
4 April 2014	Termination of appointment of John Howard as a director (1 page)
4 April 2014	Termination of appointment of John Howard as a director (1 page)
23 December 2013	Registered office address changed from Unit E129 Dean Clough Mills Halifax West Yorkshire HX3 5AX on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Unit E129 Dean Clough Mills Halifax West Yorkshire HX3 5AX on 23 December 2013 (1 page)
20 December 2013	Termination of appointment of Richard Brown as a secretary (1 page)
20 December 2013	Appointment of Mr Keith Madeley as a secretary (2 pages)
20 December 2013	Termination of appointment of Richard Brown as a secretary (1 page)
20 December 2013	Appointment of Mr Keith Madeley as a secretary (2 pages)
12 November 2013	Annual return made up to 2 November 2013 no member list (3 pages)
12 November 2013	Annual return made up to 2 November 2013 no member list (3 pages)
12 November 2013	Annual return made up to 2 November 2013 no member list (3 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
10 June 2013	Termination of appointment of Dean Cutbill as a director (1 page)
10 June 2013	Termination of appointment of Dean Cutbill as a director (1 page)
7 May 2013	Director's details changed for Mr Keith Douglas Madeley on 12 April 2013 (2 pages)
7 May 2013	Director's details changed for Mr Keith Douglas Madeley on 12 April 2013 (2 pages)
9 January 2013	Termination of appointment of Derek Lewis as a director (1 page)
9 January 2013	Termination of appointment of Derek Lewis as a director (1 page)
12 November 2012	Registered office address changed from C/O Arts and Business Yorkshire Dean Clough Halifax West Yorkshire HX3 5AX on 12 November 2012 (1 page)
12 November 2012	Annual return made up to 2 November 2012 no member list (4 pages)
12 November 2012	Annual return made up to 2 November 2012 no member list (4 pages)
12 November 2012	Annual return made up to 2 November 2012 no member list (4 pages)
12 November 2012	Registered office address changed from C/O Arts and Business Yorkshire Dean Clough Halifax West Yorkshire HX3 5AX on 12 November 2012 (1 page)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 November 2011	Director's details changed for John Meredith Howard on 10 November 2011 (2 pages)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Annual return made up to 2 November 2011 no member list (4 pages)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Annual return made up to 2 November 2011 no member list (4 pages)
10 November 2011	Director's details changed for John Meredith Howard on 10 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Mr Richard James Brown on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 2 November 2011 no member list (4 pages)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Secretary's details changed for Mr Richard James Brown on 10 November 2011 (1 page)
10 November 2011	Director's details changed for Derek Trevor Lewis on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Derek Trevor Lewis on 10 November 2011 (2 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
1 September 2011	Appointment of Mr Richard James Brown as a secretary (2 pages)
1 September 2011	Appointment of Mr Richard James Brown as a secretary (2 pages)
30 March 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 March 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
28 March 2011	Termination of appointment of Debra Varley as a secretary (1 page)
28 March 2011	Termination of appointment of Debra Varley as a secretary (1 page)
9 March 2011	Appointment of Mr Dean Charles Cutbill as a director (2 pages)
9 March 2011	Appointment of Mr Dean Charles Cutbill as a director (2 pages)
7 March 2011	Appointment of Mr Keith Douglas Madeley as a director (2 pages)
7 March 2011	Appointment of Mr Keith Douglas Madeley as a director (2 pages)
2 November 2010	Annual return made up to 2 November 2010 no member list (4 pages)
2 November 2010	Annual return made up to 2 November 2010 no member list (4 pages)
2 November 2010	Annual return made up to 2 November 2010 no member list (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
22 January 2010	Annual return made up to 2 November 2009 no member list (3 pages)
22 January 2010	Annual return made up to 2 November 2009 no member list (3 pages)
22 January 2010	Director's details changed for John Meredith Howard on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for John Meredith Howard on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 2 November 2009 no member list (3 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 November 2008	Annual return made up to 02/11/08 (2 pages)
19 November 2008	Annual return made up to 02/11/08 (2 pages)
12 December 2007	Annual return made up to 02/11/07 (4 pages)
12 December 2007	Annual return made up to 02/11/07 (4 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	New secretary appointed (1 page)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 March 2007	Annual return made up to 02/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 March 2007	Annual return made up to 02/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
2 December 2005	Annual return made up to 02/11/05 (5 pages)
2 December 2005	Annual return made up to 02/11/05 (5 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 November 2004	Annual return made up to 02/11/04 (5 pages)
23 November 2004	Annual return made up to 02/11/04 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 November 2003	Annual return made up to 02/11/03 (5 pages)
7 November 2003	Annual return made up to 02/11/03 (5 pages)
24 August 2003	Annual return made up to 02/11/02 (5 pages)
24 August 2003	Annual return made up to 02/11/02 (5 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Annual return made up to 02/11/01 (4 pages)
7 November 2001	Annual return made up to 02/11/01 (4 pages)
23 February 2001	Registered office changed on 23/02/01 from: po box 49 victoria works wellington street batley west yorkshire WF17 5XR (1 page)
23 February 2001	Registered office changed on 23/02/01 from: po box 49 victoria works wellington street batley west yorkshire WF17 5XR (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
5 December 2000	Annual return made up to 02/11/00 363(288) ‐ Director's particulars changed (5 pages)
5 December 2000	Annual return made up to 02/11/00 363(288) ‐ Director's particulars changed (5 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 August 2000	Auditor's resignation (1 page)
22 August 2000	Auditor's resignation (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
12 December 1999	New director appointed (2 pages)
12 December 1999	New director appointed (2 pages)
17 November 1999	Annual return made up to 02/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1999	Annual return made up to 02/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Auditor's resignation (1 page)
27 January 1999	Auditor's resignation (1 page)
6 November 1998	Annual return made up to 02/11/98 (6 pages)
6 November 1998	Annual return made up to 02/11/98 (6 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 November 1997	Secretary resigned;director resigned (1 page)
21 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Annual return made up to 02/11/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
17 November 1997	Annual return made up to 02/11/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
21 March 1997	Registered office changed on 21/03/97 from: dean clough halifax west yorkshire HX3 5AX (1 page)
21 March 1997	Registered office changed on 21/03/97 from: dean clough halifax west yorkshire HX3 5AX (1 page)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 October 1996	Annual return made up to 02/11/96 363(288) ‐ Director's particulars changed (4 pages)
25 October 1996	Annual return made up to 02/11/96 363(288) ‐ Director's particulars changed (4 pages)
28 March 1996	New director appointed (1 page)
28 March 1996	Director resigned (2 pages)
28 March 1996	New director appointed (1 page)
28 March 1996	Director resigned (2 pages)
9 November 1995	Annual return made up to 02/11/95 (4 pages)
9 November 1995	Annual return made up to 02/11/95 (4 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 March 1995	Annual return made up to 10/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/03/95 (4 pages)
29 March 1995	Annual return made up to 10/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
10 March 1994	Incorporation (40 pages)
10 March 1994	Incorporation (40 pages)

Yorkshire And Humberside Business In The Arts

Business Activity

Directors

Location

Financials

Accounts

Filing History

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