Guiseley
Leeds
West Yorkshire
LS20 8HX
Director Name | Mr Paul Alan Meehan |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2008(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 10 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ |
Director Name | Danoptra Director Ii Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 October 2007(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 August 2010) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Director Name | Mr James Nicholas Redhead |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Crescent Bedford Bedfordshire MK40 2RU |
Director Name | Mr Christopher Malcolm Bate |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | Bryn-Y-Mor Bangor Gwynedd LL57 2HG Wales |
Secretary Name | Mr Christopher Malcolm Bate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | Bryn-Y-Mor Bangor Gwynedd LL57 2HG Wales |
Director Name | Colin Daniels |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP |
Director Name | Russell Stansfield Smith |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | Woodcliffe Underwood Drive Rawdon Leeds West Yorkshire LS19 6LA |
Director Name | John Graham Jones |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | Colin Daniels |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP |
Director Name | Anthony Burgess |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 May 1996) |
Role | Accountant |
Correspondence Address | 162 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NZ |
Secretary Name | John Graham Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 6 months (resigned 15 October 2007) |
Role | Company Director |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | John Graham Jones |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | Maj Gen The Hon Stanley Louis Mowbray Eskell |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 December 1996(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 June 2000) |
Role | Businessman |
Correspondence Address | 9 Cotton Row Plantation Wharf Battersea SW11 3UG |
Director Name | Mr Christopher Malcolm Bate |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 February 2005) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | Bryn-Y-Mor Bangor Gwynedd LL57 2HG Wales |
Director Name | Mr Rolf Nielsen |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Autumn Crescent Leeds West Yorkshire LS18 4HT |
Director Name | Russell Stansfield Smith |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 September 2000) |
Role | Company Director |
Correspondence Address | 64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ |
Director Name | Mr Derek Thomas Lloyd |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Westerdale Drive Banks Southport Merseyside PR9 8DG |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Danoptra Director I Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2007(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 2010) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Registered Address | Low Lane Horsforth Leeds LS18 4ER |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2010 | Application to strike the company off the register (3 pages) |
12 April 2010 | Application to strike the company off the register (3 pages) |
24 February 2010 | Termination of appointment of Danoptra Director I Limited as a director (2 pages) |
24 February 2010 | Termination of appointment of Derek Lloyd as a director (2 pages) |
24 February 2010 | Termination of appointment of Danoptra Director I Limited as a director (2 pages) |
24 February 2010 | Termination of appointment of Derek Lloyd as a director (2 pages) |
4 February 2010 | Director's details changed for Danoptra Director I Limited on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Danoptra Director Ii Limited on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Danoptra Director I Limited on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Director's details changed for Danoptra Director Ii Limited on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Danoptra Director Ii Limited on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Danoptra Director I Limited on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
21 March 2009 | Director appointed derek thomas lloyd (2 pages) |
21 March 2009 | Director appointed paul alan meehan (2 pages) |
21 March 2009 | Director appointed derek thomas lloyd (2 pages) |
21 March 2009 | Director appointed paul alan meehan (2 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
16 February 2009 | Appointment terminated director rolf nielsen (1 page) |
16 February 2009 | Appointment Terminated Director rolf nielsen (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
25 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
1 November 2007 | New secretary appointed (1 page) |
1 November 2007 | New secretary appointed (1 page) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Secretary resigned (1 page) |
29 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
29 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
14 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
14 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
21 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
21 July 2006 | Accounts made up to 30 September 2005 (5 pages) |
3 April 2006 | Return made up to 23/01/06; full list of members (7 pages) |
3 April 2006 | Return made up to 23/01/06; full list of members (7 pages) |
12 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
12 July 2005 | Accounts made up to 30 September 2004 (5 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
27 July 2004 | Accounts made up to 30 September 2003 (5 pages) |
4 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
4 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
21 July 2003 | Accounts made up to 30 September 2002 (5 pages) |
5 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
5 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
22 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
22 March 2002 | Director's particulars changed (1 page) |
22 March 2002 | Director's particulars changed (1 page) |
5 March 2002 | Return made up to 23/01/02; full list of members (7 pages) |
5 March 2002 | Return made up to 23/01/02; full list of members
|
13 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
13 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
22 February 2001 | Return made up to 23/01/01; full list of members (7 pages) |
22 February 2001 | Return made up to 23/01/01; full list of members (7 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
23 February 2000 | Return made up to 23/01/00; full list of members (8 pages) |
23 February 2000 | Return made up to 23/01/00; full list of members (8 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
23 February 1999 | Return made up to 23/01/99; full list of members (11 pages) |
23 February 1999 | Return made up to 23/01/99; full list of members
|
27 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
27 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
6 February 1998 | Return made up to 23/01/98; no change of members (8 pages) |
6 February 1998 | Return made up to 23/01/98; no change of members (8 pages) |
23 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
23 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
19 February 1997 | Return made up to 23/01/97; no change of members (11 pages) |
19 February 1997 | Return made up to 23/01/97; no change of members (11 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
13 January 1997 | Full accounts made up to 30 September 1995 (8 pages) |
13 January 1997 | Full accounts made up to 30 September 1995 (8 pages) |
6 August 1996 | Director resigned (1 page) |
6 August 1996 | Director resigned (1 page) |
4 August 1996 | Director resigned (1 page) |
4 August 1996 | Director resigned (1 page) |
4 August 1996 | Director resigned (1 page) |
4 August 1996 | Director resigned (1 page) |
4 August 1996 | Director resigned (1 page) |
22 February 1996 | Return made up to 23/01/96; full list of members (11 pages) |
22 February 1996 | Return made up to 23/01/96; full list of members (11 pages) |
24 May 1995 | New director appointed (4 pages) |
16 May 1995 | Accounting reference date notified as 30/09 (1 page) |
16 May 1995 | Accounting reference date notified as 30/09 (1 page) |
11 May 1995 | New director appointed (2 pages) |
11 May 1995 | Ad 10/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 May 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | Ad 10/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |