911 Sales Limited

Company Name	911 Sales Limited
Company Status	Liquidation
Company Number	03098670
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yuseph Hedar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(3 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Joseph Mosley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	IT Director
Country of Residence	England
Correspondence Address	2 Woodlea Drive Meanwood Leeds West Yorkshire LS6 4SQ

Director Name	Mrs Janet Downie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Winchester Close Heaton With Oxcliffe Morecambe Lancashire LA3 3RU

Director Name	Mr Christopher William Kosta Kupusarevic
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	31 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Yuseph Hedar
Nationality	British
Status	Current
Appointed	16 February 2004(8 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Roger John Purssglove
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	The Old Priory Kildwick Keighley West Yorkshire BD20 9AE

Director Name	Adrian Corns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1999)
Role	Finance Director
Correspondence Address	3 Meadow Rise Giggleswick North Yorkshire BD24 0EF

Director Name	Mr Christopher Robert Brooks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Fern Gardens Queens Drive Ilkley Yorkshire LS29 9QA

Secretary Name	Adrian Corns
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1999)
Role	Finance Director
Correspondence Address	3 Meadow Rise Giggleswick North Yorkshire BD24 0EF

Director Name	Mr Thomas Wilson Starkie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Station Road Steeton Keighley West Yorkshire BD20 6RY

Director Name	Mr Philip Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	Douglas John Hyett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2002)
Role	Sales Director
Correspondence Address	9 Tyndalls Hindhead Surrey GU26 6AP

Director Name	Andrew John Slater
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 February 2004)
Role	Chartered Accountant
Correspondence Address	50 Hollin Head Tong Park Baildon West Yorkshire BD17 7LJ

Secretary Name	Andrew John Slater
Nationality	British
Status	Resigned
Appointed	20 June 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	50 Hollin Head Tong Park Baildon West Yorkshire BD17 7LJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2002
Turnover	£4,356,539
Gross Profit	£819,456
Net Worth	£83,686
Cash	£404,978
Current Liabilities	£1,467,024

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

25 January 2006	Receiver ceasing to act (1 page)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
3 June 2005	Receiver's abstract of receipts and payments (3 pages)
3 May 2005	Dissolution deferment (1 page)
18 April 2005	Dissolution deferment (1 page)
18 April 2005	Completion of winding up (1 page)
17 June 2004	Administrative Receiver's report (28 pages)
17 June 2004	Form 3.2 - statement of affairs (4 pages)
3 June 2004	Order of court to wind up (1 page)
18 May 2004	Resolutions RES13 ‐ Re agreement 08/04/04 (1 page)
28 April 2004	Appointment of receiver/manager (1 page)
22 April 2004	Registered office changed on 22/04/04 from: the water mill broughton hall skipton north yorkshire BD23 3AG (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 September 2003	Return made up to 05/09/03; full list of members (8 pages)
23 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 December 2002	Return made up to 05/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
14 August 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 May 2002	Declaration of assistance for shares acquisition (8 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2002	Particulars of mortgage/charge (6 pages)
17 April 2002	Director resigned (1 page)
30 October 2001	Return made up to 05/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
18 September 2000	Return made up to 05/09/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
21 September 1999	Return made up to 05/09/99; full list of members (8 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
9 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 March 1999	Notice of resolution removing auditor (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
5 February 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 February 1999	Full accounts made up to 31 August 1998 (12 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
3 February 1999	Particulars of mortgage/charge (7 pages)
22 September 1998	Return made up to 05/09/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: the old sawmill the home park broughton hall business park skipton north yorkshire BD23 3AE (1 page)
12 March 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Full accounts made up to 31 August 1997 (12 pages)
31 December 1997	Auditor's resignation (1 page)
4 December 1997	New director appointed (2 pages)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Registered office changed on 31/10/97 from: bracewell house broughton hall business park skipton north yorkshire BD23 3AG (1 page)
17 September 1997	Return made up to 05/09/97; no change of members (4 pages)
23 June 1997	Registered office changed on 23/06/97 from: the water mill broughton hall business park broughton skipton north yorkshire BD23 3AG (1 page)
23 May 1997	Full accounts made up to 31 August 1996 (11 pages)
23 May 1997	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
4 September 1996	Return made up to 05/09/96; full list of members (6 pages)
4 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 March 1996	Particulars of mortgage/charge (9 pages)
8 September 1995	New secretary appointed;new director appointed (2 pages)
8 September 1995	Secretary resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
5 September 1995	Incorporation (20 pages)

911 Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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