Low Wood Wilsden
Bradford
West Yorkshire
BD15 0JT
Secretary Name | Catherine Casey |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 May 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Stamp Hill Close Addingham Ilkley West Yorkshire LS29 0TQ |
Director Name | Isabel Joan Wilson |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1995(1 year, 5 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallas Brow Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BG |
Director Name | Kenneth Wilson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1995(1 year, 5 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallas Brow Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Gross Profit | £1,004,982 |
Net Worth | £341,445 |
Cash | £1,530 |
Current Liabilities | £2,028,972 |
Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
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Accounts Category | Medium |
Accounts Year End | 26 May |
29 October 2005 | Dissolved (1 page) |
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29 July 2005 | Notice of move from Administration to Dissolution (9 pages) |
16 March 2005 | Administrator's progress report (8 pages) |
24 September 2004 | Statement of administrator's proposal (26 pages) |
27 July 2004 | Appointment of an administrator (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: new chartford house centurion way cleckheaton BD19 3QB (1 page) |
21 July 2004 | Accounting reference date extended from 26/11/03 to 26/05/04 (1 page) |
25 June 2004 | Return made up to 27/05/04; full list of members
|
16 June 2004 | Registered office changed on 16/06/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page) |
19 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2003 | Accounts for a medium company made up to 30 November 2002 (20 pages) |
5 September 2003 | Particulars of mortgage/charge (4 pages) |
9 June 2003 | Return made up to 27/05/03; full list of members (8 pages) |
6 December 2002 | Ad 14/11/02--------- £ si 115000@1=115000 £ ic 100000/215000 (2 pages) |
6 December 2002 | Accounts for a medium company made up to 30 November 2001 (18 pages) |
14 October 2002 | Ad 15/08/02--------- £ si 98000@1=98000 £ ic 2000/100000 (2 pages) |
14 October 2002 | Nc inc already adjusted 15/08/02 (1 page) |
14 October 2002 | Resolutions
|
7 August 2002 | Ad 01/08/02--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
1 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
17 September 2001 | Accounts for a medium company made up to 30 November 2000 (17 pages) |
5 June 2001 | Return made up to 27/05/01; full list of members (7 pages) |
6 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
5 June 2000 | Return made up to 27/05/00; full list of members (7 pages) |
14 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
17 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
19 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
31 May 1998 | Return made up to 27/05/98; no change of members (4 pages) |
29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
4 June 1997 | Return made up to 27/05/97; full list of members
|
25 May 1996 | Return made up to 27/05/96; change of members
|
26 March 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
25 March 1996 | Registered office changed on 25/03/96 from: altay house 869 high rd north finchley london N12 8QA (1 page) |
24 March 1996 | Accounting reference date shortened from 31/10 to 26/11 (1 page) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | New director appointed (2 pages) |
1 August 1995 | Resolutions
|
1 August 1995 | Resolutions
|
16 March 1995 | Accounting reference date extended from 31/05 to 31/10 (1 page) |
27 May 1994 | Incorporation (16 pages) |