Regional Supply Network - Yorkshire & Humberside Office - Company Information

Company Name	Regional Supply Network - Yorkshire & Humberside Office
Company Status	Dissolved
Company Number	03028509
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 March 1995(29 years, 2 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	The Regional Supply Network-Yorkshire & Humberside Office

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander James McWhirter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2002(6 years, 11 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 2007(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 November 2011)
Role	Accountant
Correspondence Address	6 The Causeway Thorpe Willoughby Selby North Yorkshire YO8 9PE

Director Name	David James Ashton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Cottage Escrick York North Yorkshire YO4 6LN

Secretary Name	Sarah Elizabeth Berry
Nationality	British
Status	Resigned
Appointed	24 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	20 Lakeside Chase Rawdon Leeds West Yorkshire LS19 6RL

Director Name	Ms Linda Margaret Walmsley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months after company formation)
Appointment Duration	5 months (resigned 03 November 1995)
Role	Rsn Yorkshire & Humberside Off
Correspondence Address	3 Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	Mrs Maureen Foers
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr House Farm East Carr Road Saltshouse Road Hull East Yorkshire HU8 9LP

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	309 Ecclesall Road South Sheffield South Yorkshire S11 9PW

Director Name	Arthur Howard Haigh
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1998)
Role	Local Govt Officer
Correspondence Address	Heath View Heath Wakefield West Yorkshire WF1 5SN

Director Name	Mr Peter John Osborne Alcock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Lynvale 56 Almsford Avenue Harrogate North Yorkshire HG2 8HE

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 Percy Road Pocklington York Yorkshire YO4 2LZ

Director Name	John Siddall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (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	06 August 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2001)
Role	Public Sector
Correspondence Address	25 Valley View Wheldrake York North Yorkshire YO19 6AJ

Secretary Name	Kevin Pearson
Nationality	British
Status	Resigned
Appointed	19 January 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	39 Longfield Drive Edenthorpe Doncaster South Yorkshire DN3 2RG

Director Name	Dr Stephen Robert Morris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 years, 6 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

Secretary Name	Heather Darkin
Nationality	British
Status	Resigned
Appointed	30 September 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	15 Cedar Ridge Leeds Yorks LS25 2PF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(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	02 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Victoria House 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

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

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)
20 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 March 2011	Annual return made up to 2 March 2011 no member list (3 pages)
7 March 2011	Annual return made up to 2 March 2011 no member list (3 pages)
7 March 2011	Annual return made up to 2 March 2011 no member list (3 pages)
21 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 March 2010	Annual return made up to 2 March 2010 no member list (2 pages)
22 March 2010	Annual return made up to 2 March 2010 no member list (2 pages)
22 March 2010	Annual return made up to 2 March 2010 no member list (2 pages)
26 August 2009	Accounts made up to 30 November 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from victoria house 2 victoria place leeds LS11 5AE (1 page)
17 March 2009	Registered office changed on 17/03/2009 from victoria house 2 victoria place leeds LS11 5AE (1 page)
17 March 2009	Annual return made up to 02/03/09 (2 pages)
17 March 2009	Annual return made up to 02/03/09 (2 pages)
17 September 2008	Accounts made up to 30 November 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 July 2008	Registered office changed on 24/07/2008 from 12 york place leeds LS1 2DS (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 12 york place leeds LS1 2DS (1 page)
24 June 2008	Annual return made up to 02/03/08 (4 pages)
24 June 2008	Annual return made up to 02/03/08 (4 pages)
8 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
8 August 2007	Accounts made up to 30 November 2006 (2 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Secretary resigned (1 page)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
13 April 2007	Annual return made up to 02/03/07 (2 pages)
13 April 2007	Annual return made up to 02/03/07 (2 pages)
6 October 2006	Accounts made up to 30 November 2005 (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 April 2006	Annual return made up to 02/03/06 (2 pages)
12 April 2006	Annual return made up to 02/03/06 (2 pages)
17 March 2005	Annual return made up to 02/03/05 (2 pages)
17 March 2005	Annual return made up to 02/03/05 (2 pages)
4 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 January 2005	Accounts made up to 30 November 2004 (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
22 September 2004	Accounts made up to 30 November 2003 (2 pages)
22 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 March 2004	Annual return made up to 02/03/04 (4 pages)
16 March 2004	Annual return made up to 02/03/04 (4 pages)
23 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
23 September 2003	Accounts made up to 30 November 2002 (2 pages)
31 March 2003	Annual return made up to 02/03/03 (4 pages)
31 March 2003	Annual return made up to 02/03/03 (4 pages)
27 September 2002	Accounts made up to 30 November 2001 (2 pages)
27 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
15 July 2002	Annual return made up to 02/03/02 (4 pages)
15 July 2002	Annual return made up to 02/03/02 (4 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)
1 October 2001	Accounts made up to 30 November 2000 (2 pages)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
13 July 2001	Annual return made up to 02/03/01 (4 pages)
13 July 2001	Annual return made up to 02/03/01 (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 30 November 1999 (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (7 pages)
9 May 2000	Annual return made up to 02/03/00 (5 pages)
9 May 2000	Annual return made up to 02/03/00 (5 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 30 November 1998 (10 pages)
2 June 1999	Full accounts made up to 30 November 1998 (10 pages)
19 May 1999	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
19 May 1999	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
5 May 1999	Full accounts made up to 31 March 1998 (10 pages)
5 May 1999	Full accounts made up to 31 March 1998 (10 pages)
23 March 1999	Annual return made up to 02/03/99 (5 pages)
23 March 1999	Annual return made up to 02/03/99 (5 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 April 1997	Annual return made up to 02/03/97 (7 pages)
6 April 1997	Annual return made up to 02/03/97 (7 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1996	Full accounts made up to 31 March 1996 (10 pages)
10 October 1996	Full accounts made up to 31 March 1996 (10 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
26 May 1996	Annual return made up to 02/03/96 (7 pages)
26 May 1996	Annual return made up to 02/03/96 (7 pages)
17 November 1995	New director appointed (3 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (4 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (3 pages)
24 October 1995	New director appointed (4 pages)
6 October 1995	Company name changed the regional supply network-york shire & humberside office\certificate issued on 09/10/95 (2 pages)
6 October 1995	Company name changed the regional supply network-york shire & humberside office\certificate issued on 09/10/95 (4 pages)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
25 May 1995	New director appointed (2 pages)
25 May 1995	Secretary resigned (1 page)
25 May 1995	New secretary appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New secretary appointed (1 page)
25 May 1995	Secretary resigned (2 pages)

Regional Supply Network - Yorkshire & Humberside Office

Business Activity

Directors

Location

Accounts

Filing History

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