| Company Name | Yorkshire Development Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936798 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 11 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alexander James McWhirter |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(7 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA |
| Secretary Name | John Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(14 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 November 2011) |
| Role | Accountant |
| Correspondence Address | 6 The Causeway Thorpe Willoughby Selby North Yorkshire YO8 9PE |
| Director Name | Michael Ridley Robinson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1998) |
| Role | Marketing Director |
| Correspondence Address | 100 Wellington Street Leeds West Yorkshire LS1 4LT |
| Director Name | John Siddall |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 May 1999) |
| Role | Chief Executive |
| Correspondence Address | 66 Victoria Walk Horsforth Leeds West Yorkshire LS18 4PP |
| Director Name | Jonathan Charles Spurge Moore |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 September 2001) |
| Role | Public Sector |
| Correspondence Address | 3 Dovecot Close Wheldrake York North Yorkshire YO19 6ND |
| Director Name | Dr Stephen Robert Morris |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(7 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 January 2002) |
| Role | Head Of Business Investment |
| Correspondence Address | 11 Roman Row Whichford Shipston On Stour Warwickshire CV36 5PJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Victoria House 2 Victoria Place Leeds LS11 5AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Yorkshire & Humberside Development Agency 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | Application to strike the company off the register (3 pages) |
| 2 August 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 24 July 2008 | Secretary appointed john underwood (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 12 york place leeds LS1 2DS (1 page) |
| 24 July 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 24 July 2008 | Secretary appointed john underwood (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 12 york place leeds LS1 2DS (1 page) |
| 24 July 2008 | Appointment Terminated Secretary york place company secretaries LIMITED (1 page) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 25 June 2007 | Return made up to 08/06/07; no change of members (5 pages) |
| 25 June 2007 | Return made up to 08/06/07; no change of members (5 pages) |
| 3 June 2007 | Director's particulars changed (1 page) |
| 3 June 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 1 June 2004 | Return made up to 08/06/04; no change of members (4 pages) |
| 1 June 2004 | Return made up to 08/06/04; no change of members (4 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 16 June 2003 | Return made up to 08/06/03; no change of members (5 pages) |
| 16 June 2003 | Return made up to 08/06/03; no change of members (5 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 20 June 2002 | Return made up to 08/06/02; full list of members (5 pages) |
| 20 June 2002 | Return made up to 08/06/02; full list of members (5 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | New director appointed (2 pages) |
| 23 August 2001 | Return made up to 08/06/01; no change of members (4 pages) |
| 23 August 2001 | Return made up to 08/06/01; no change of members (4 pages) |
| 6 April 2001 | Auditor's resignation (1 page) |
| 6 April 2001 | Auditor's resignation (1 page) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 July 2000 | Return made up to 08/06/00; full list of members (5 pages) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Return made up to 08/06/00; full list of members (5 pages) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Return made up to 08/06/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 08/06/99; full list of members (6 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 9 November 1999 | New director appointed (3 pages) |
| 9 November 1999 | New director appointed (3 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 July 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 31 January 1998 | New director appointed (2 pages) |
| 31 January 1998 | New director appointed (2 pages) |
| 10 July 1997 | Return made up to 08/06/97; full list of members (5 pages) |
| 10 July 1997 | Return made up to 08/06/97; full list of members (5 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Resolutions
|
| 23 August 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 23 August 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 2 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 2 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 11 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 11 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 20 June 1995 | Return made up to 08/06/95; full list of members (10 pages) |
| 20 June 1995 | Return made up to 08/06/95; full list of members (5 pages) |
| 24 May 1995 | New director appointed (2 pages) |
| 24 May 1995 | Director resigned (2 pages) |