Kippax
Leeds
West Yorkshire
LS25 7RD
Secretary Name | Mr Philip Allan Hobson |
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Nationality | British |
Status | Closed |
Appointed | 19 October 1998(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 28 May 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Ashgrove Mount Kippax Leeds West Yorkshire LS25 7RD |
Director Name | Alexander Phillipp |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 21 September 2000(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 28 May 2002) |
Role | Company Director |
Correspondence Address | Radegunderstr 25 Graz A-8045 Foreign |
Director Name | David Robert Easton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 September 2000) |
Role | Managing Director |
Correspondence Address | The Croft Morthen Road, Wickersley Rotherham South Yorkshire S66 1EN |
Director Name | Mr Kenneth Peter Mitchell |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 December 1996) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Hillcrest Grimpit Hill Notton Lane Notton Wakefield West Yorkshire WF4 2PG |
Secretary Name | Anne Craven Henshaw |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | 105 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RT |
Director Name | Mr Graham Beards |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 October 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ |
Secretary Name | Mr Graham Beards |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 October 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1996(2 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 12 May 1997) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | C/O Darron Holdings Limited Canklow Meadows Industrial Estat West Bawtry Road Rotherham South Yorkshire S60 2XL |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2001 | Application for striking-off (1 page) |
22 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 February 2001 | Full accounts made up to 31 December 2000 (7 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: canklow meadows industrial est rotherham south yorkshire S60 2XL (1 page) |
12 December 2000 | Return made up to 28/10/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 October 2000 | Director resigned (1 page) |
3 October 2000 | New director appointed (2 pages) |
13 April 2000 | Particulars of mortgage/charge (15 pages) |
10 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
23 November 1998 | New secretary appointed;new director appointed (2 pages) |
23 November 1998 | Return made up to 28/10/98; no change of members
|
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 November 1997 | Return made up to 28/10/97; full list of members
|
5 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 June 1997 | New secretary appointed;new director appointed (2 pages) |
6 January 1997 | New secretary appointed (2 pages) |
21 December 1996 | Resolutions
|
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Declaration of assistance for shares acquisition (7 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: rowan house mountenoy road rotherham south yorkshire S60 2AJ (1 page) |
18 December 1996 | Auditor's resignation (1 page) |
18 December 1996 | Director resigned (1 page) |
17 December 1996 | Particulars of mortgage/charge (7 pages) |
11 December 1996 | Particulars of mortgage/charge (3 pages) |
21 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
28 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |
24 May 1995 | Company name changed broomco (827) LIMITED\certificate issued on 25/05/95 (4 pages) |
7 April 1995 | Particulars of mortgage/charge (4 pages) |