Otley
West Yorkshire
LS21 3PD
Director Name | Mr Alan Bailey |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 1999(3 years, 11 months after company formation) |
Appointment Duration | 10 years (closed 08 May 2009) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 4 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX |
Director Name | Mr David Jonathan Bentley |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9 Queens Terrace Station Road Otley West Yorkshire LS21 3JE |
Secretary Name | Bernadette Ruane |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 St Albans Crescent Leeds LS9 6JY |
Director Name | Douglas Worts |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 11 August 2004) |
Role | Managing Director |
Correspondence Address | 3 Vicarage Gardens Otley West Yorkshire LS21 3PD |
Director Name | Christine Bailey |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(3 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 April 1999) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ladderbanks Lane Baildon West Yorkshire BD17 6RX |
Registered Address | Block C Shipley Wharf Wharf Street West Yorkshire BD17 7DW |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 February 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 February 2009 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
8 February 2009 | Liquidators statement of receipts and payments to 30 January 2009 (5 pages) |
9 April 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
26 February 2007 | Resolutions
|
26 February 2007 | Statement of affairs (7 pages) |
26 February 2007 | Appointment of a voluntary liquidator (1 page) |
5 February 2007 | Registered office changed on 05/02/07 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page) |
23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
4 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
25 April 2005 | Return made up to 19/04/05; full list of members
|
11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
16 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
1 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
29 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
13 November 2002 | Particulars of mortgage/charge (3 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
25 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
21 November 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
14 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
12 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
28 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
11 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
15 May 1999 | Director resigned (1 page) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | New director appointed (2 pages) |
30 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
18 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
19 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
5 June 1997 | Return made up to 19/04/97; no change of members
|
19 August 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
25 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
21 June 1995 | £ nc 100/1000 08/06/95 (1 page) |
21 June 1995 | Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 June 1995 | Resolutions
|
21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 June 1995 | Director resigned;new director appointed (2 pages) |
24 April 1995 | Incorporation (40 pages) |