27 Duchy Road
Harrogate
North Yorkshire
HG1 2EZ
Secretary Name | Christine Mary Gilby |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 August 1995(9 months, 1 week after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | The Turret 27 Duchy Road Harrogate North Yorkshire HG1 2EZ |
Director Name | Mr Stephen Denis Bean |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 1997(2 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Colthouse Grange Farm Ramsgill Harrogate North Yorkshire HG3 5AE |
Director Name | Ian Lewis Gilby |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Role | Publisher |
Correspondence Address | 10 Broad Leas St Ives Huntingdon Cambridgeshire PE17 4QB |
Secretary Name | Eleonora Ingeborg Sas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Broad Leas St Ives Huntingdon Cambridgeshire PE17 4QB |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Design Innovation Centre 46 The Calls Leeds LS2 7EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
15 March 2000 | Dissolved (1 page) |
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15 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
15 December 1999 | Liquidators statement of receipts and payments (5 pages) |
30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
23 September 1998 | Resolutions
|
23 September 1998 | Statement of affairs (6 pages) |
23 September 1998 | Appointment of a voluntary liquidator (2 pages) |
16 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
2 February 1998 | Return made up to 10/11/97; full list of members (6 pages) |
22 December 1997 | Ad 04/08/97--------- £ si 124974@1=124974 £ ic 202/125176 (2 pages) |
11 December 1997 | Ad 25/07/97--------- £ si 51@1=51 £ ic 151/202 (3 pages) |
25 September 1997 | New director appointed (2 pages) |
22 September 1997 | Resolutions
|
22 September 1997 | Ad 24/07/97--------- £ si 51@1=51 £ ic 100/151 (2 pages) |
22 September 1997 | Resolutions
|
22 September 1997 | Resolutions
|
22 September 1997 | £ nc 100/260000 24/07/97 (1 page) |
30 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
19 November 1996 | Return made up to 10/11/96; no change of members (5 pages) |
26 October 1996 | Particulars of mortgage/charge (3 pages) |
21 October 1996 | Location - directors interests register: non legible (1 page) |
21 October 1996 | Location of register of members (non legible) (1 page) |
21 October 1996 | Location of debenture register (non legible) (1 page) |
29 February 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
25 February 1996 | Resolutions
|
25 February 1996 | Ad 10/11/94--------- £ si 98@1 (2 pages) |
20 February 1996 | Return made up to 10/11/95; full list of members
|
3 October 1995 | Accounting reference date shortened from 30/11 to 30/09 (1 page) |
31 August 1995 | Company name changed audio media LIMITED\certificate issued on 01/09/95 (4 pages) |
30 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 August 1995 | Director resigned;new director appointed (2 pages) |