Leeds
West Yorkshire
LS7 4LP
Director Name | Mr Robert Michael Noble |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove House Meanwood Grove Leeds West Yorkshire LS6 4QQ |
Secretary Name | Mr Robert Michael Noble |
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Nationality | British |
Status | Closed |
Appointed | 14 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove House Meanwood Grove Leeds West Yorkshire LS6 4QQ |
Director Name | Ms Leslie Van Mourik Holmes |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 November 1995(5 months, 1 week after company formation) |
Appointment Duration | 20 years, 6 months (closed 31 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Potternewton Lane Leeds West Yorkshire LS7 3LW |
Director Name | David Williams |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1995(5 months, 1 week after company formation) |
Appointment Duration | 20 years, 6 months (closed 31 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Potternewton Lane Leeds West Yorkshire LS7 3LW |
Director Name | Andrew Stuart Craven |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(5 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 06 August 1996) |
Role | Company Director |
Correspondence Address | The Grange Newlands Road Kirkheaton Huddersfield West Yorkshire HD5 0QT |
Telephone | 0113 2220046 |
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Telephone region | Leeds |
Registered Address | 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 |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (8 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (8 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (8 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (8 pages) |
13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (8 pages) |
13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (8 pages) |
13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (8 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (8 pages) |
7 January 2010 | Director's details changed for David Williams on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for David Williams on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (8 pages) |
7 January 2010 | Director's details changed for David Williams on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Leslie Van Mourik Holmes on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Leslie Van Mourik Holmes on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Leslie Van Mourik Holmes on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (8 pages) |
15 June 2009 | Return made up to 14/06/09; full list of members (7 pages) |
15 June 2009 | Return made up to 14/06/09; full list of members (7 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
13 October 2008 | Return made up to 14/06/08; full list of members (7 pages) |
13 October 2008 | Return made up to 14/06/08; full list of members (7 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
20 June 2007 | Return made up to 14/06/07; full list of members (4 pages) |
20 June 2007 | Return made up to 14/06/07; full list of members (4 pages) |
10 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
10 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
26 June 2006 | Return made up to 14/06/06; full list of members (4 pages) |
26 June 2006 | Return made up to 14/06/06; full list of members (4 pages) |
31 March 2006 | Accounts made up to 31 March 2005 (6 pages) |
31 March 2006 | Accounts made up to 31 March 2005 (6 pages) |
6 July 2005 | Return made up to 14/06/05; full list of members (4 pages) |
6 July 2005 | Return made up to 14/06/05; full list of members (4 pages) |
3 February 2005 | Accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Accounts made up to 31 March 2004 (7 pages) |
3 September 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 September 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
1 July 2004 | Return made up to 14/06/04; full list of members (11 pages) |
1 July 2004 | Return made up to 14/06/04; full list of members (11 pages) |
20 June 2003 | Return made up to 14/06/03; full list of members (11 pages) |
20 June 2003 | Return made up to 14/06/03; full list of members (11 pages) |
14 April 2003 | Auditor's resignation (1 page) |
14 April 2003 | Auditor's resignation (1 page) |
13 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
13 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
26 July 2002 | Return made up to 14/06/02; full list of members (11 pages) |
26 July 2002 | Return made up to 14/06/02; full list of members (11 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
17 July 2001 | Return made up to 14/06/01; full list of members (10 pages) |
17 July 2001 | Return made up to 14/06/01; full list of members (10 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
21 June 2000 | Return made up to 14/06/00; full list of members (10 pages) |
21 June 2000 | Return made up to 14/06/00; full list of members (10 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
18 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
18 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
13 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
13 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
22 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
22 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Director resigned (1 page) |
20 October 1996 | Return made up to 14/06/96; full list of members
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20 October 1996 | Ad 21/06/96--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
20 October 1996 | Ad 21/06/96--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
20 October 1996 | Return made up to 14/06/96; full list of members
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4 April 1996 | Ad 31/03/96--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
4 April 1996 | Ad 31/03/96--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
29 November 1995 | Accounting reference date notified as 31/03 (1 page) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | Accounting reference date notified as 31/03 (1 page) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
14 June 1995 | Incorporation (15 pages) |
14 June 1995 | Incorporation (15 pages) |