Wetherby
West Yorkshire
LS22 7RB
Secretary Name | Mrs Pauline Smith |
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Nationality | British |
Status | Current |
Appointed | 06 January 2000(4 years, 4 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Correspondence Address | 12 Fourth Avenue Hallfields Wetherby West Yorkshire LS22 6JW |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Jacqueline Sillars |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 February 1996) |
Role | Manager |
Correspondence Address | 5 Grove Road Harrogate North Yorkshire HG1 5EW |
Secretary Name | Mr Paul Louis Cole |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(4 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Fulwith Drive Harrogate North Yorkshire HG2 8HW |
Director Name | Walter Riddle |
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Date of Birth | April 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 January 2000) |
Role | Retired |
Correspondence Address | 43 Cromwell Drive Spotborough Doncaster South Yorkshire DN5 8DF |
Registered Address | Yorkshire House Greek Street Leeds LS1 5ST |
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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 | 31 January 2001 (23 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 September 2004 | Dissolved (1 page) |
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21 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 June 2003 | Statement of affairs (5 pages) |
19 June 2003 | Appointment of a voluntary liquidator (1 page) |
19 June 2003 | Resolutions
|
8 June 2003 | Registered office changed on 08/06/03 from: 8 sandbeck park wetherby west yorkshire LS22 4TW (1 page) |
18 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
29 May 2002 | Registered office changed on 29/05/02 from: middleton chambers 34-36 west gate wetherby west yorkshire LS22 6NJ (1 page) |
20 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
30 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
24 November 2000 | Return made up to 29/08/00; full list of members (6 pages) |
21 November 2000 | Registered office changed on 21/11/00 from: 28 claro court business centre claro road harrogate north yorkshire HG1 4BA (1 page) |
14 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Registered office changed on 15/02/00 from: 35 fulwith drive harrowgate HG2 8HW (1 page) |
15 February 2000 | Director resigned (1 page) |
28 January 2000 | New secretary appointed (2 pages) |
29 December 1999 | Accounts made up to 31 January 1999 (8 pages) |
2 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
29 October 1998 | Accounts made up to 31 January 1998 (8 pages) |
7 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
14 May 1997 | Accounts made up to 31 January 1997 (8 pages) |
29 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | Director resigned (2 pages) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | New secretary appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | Ad 26/09/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
5 October 1995 | Accounting reference date notified as 31/01 (1 page) |
5 October 1995 | Resolutions
|
5 October 1995 | Secretary resigned (2 pages) |
5 October 1995 | New director appointed (2 pages) |