| Company Name | Byjade Trading Limited |
|---|---|
| Director | Mavis Bowman |
| Company Status | Dissolved |
| Company Number | 02946503 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1994(29 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mavis Bowman |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1997(2 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Nursing |
| Correspondence Address | 93 Weston Drive Otley West Yorkshire LS21 2DT |
| Secretary Name | Mavis Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(5 years, 12 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 93 Weston Drive Otley West Yorkshire LS21 2DT |
| Director Name | Harold Bowman |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 July 2000) |
| Role | Publican |
| Correspondence Address | Greenacre 93 Weston Drive Otley West Yorkshire LS21 2DT |
| Director Name | Vanessa April Bowman |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 March 2000) |
| Role | Hairdressing Manageress |
| Correspondence Address | 39 Weston Ridge Otley West Yorkshire LS21 2EF |
| Director Name | Stella Marlane Hall |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 15 July 1999) |
| Role | Publican |
| Correspondence Address | The Shooting Lodge Weston Moor Weston Otley West Yorkshire LS21 2ND |
| Secretary Name | Stella Marlane Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 July 2000) |
| Role | Publican |
| Correspondence Address | The Shooting Lodge Weston Moor Weston Otley West Yorkshire LS21 2ND |
| Director Name | Christopher Harold Bowman |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(5 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 May 2000) |
| Role | Hotel |
| Correspondence Address | The Shooting Lodge Weston Moor Road Otley West Yorkshire LS21 2ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Capital Insolvency Services Regents Park House Byron Street Leeds West Yorkshire LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,918 |
| Cash | £12,943 |
| Current Liabilities | £98,438 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 12 March 2002 | Dissolved (1 page) |
|---|---|
| 12 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Statement of affairs (6 pages) |
| 9 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: c/o leslie bray & co building society chambers wesley street otley west yorkshire LS21 1AZ (1 page) |
| 4 October 2000 | Return made up to 07/07/00; full list of members
|
| 25 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 15 September 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 9 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 6 August 1997 | Ad 01/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 10 June 1997 | Accounts for a dormant company made up to 31 July 1996 (7 pages) |
| 10 June 1997 | Return made up to 07/07/96; no change of members
|
| 14 November 1995 | Return made up to 07/07/95; full list of members (6 pages) |
| 14 November 1995 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 14 November 1995 | Resolutions
|