Weetwood Lane
Leeds
Yorkshire
LS16 5PL
Director Name | Alan Wilfred Redfern |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Security Consultant |
Correspondence Address | 36 Cotswold Avenue Burncross Sheffield South Yorkshire S30 4ED |
Secretary Name | Alan Wilfred Redfern |
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Nationality | British |
Status | Current |
Appointed | 17 January 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Security Consultant |
Correspondence Address | 36 Cotswold Avenue Burncross Sheffield South Yorkshire S30 4ED |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 20 April |
22 April 2002 | Dissolved (1 page) |
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22 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
14 November 2001 | Liquidators statement of receipts and payments (5 pages) |
16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
16 November 1998 | Statement of affairs (5 pages) |
16 November 1998 | Appointment of a voluntary liquidator (1 page) |
16 November 1998 | Resolutions
|
26 October 1998 | Registered office changed on 26/10/98 from: unit 2A sheepscar works sheepscar st north leeds LS7 2BZ (1 page) |
27 October 1997 | Return made up to 21/10/97; no change of members (4 pages) |
18 September 1997 | Return made up to 25/10/96; full list of members; amend (8 pages) |
25 March 1997 | Accounting reference date extended from 31/10/96 to 20/04/97 (1 page) |
25 March 1997 | Return made up to 25/10/96; full list of members (8 pages) |
23 August 1996 | New director appointed (1 page) |
23 August 1996 | New secretary appointed;new director appointed (1 page) |
23 August 1996 | Secretary resigned (2 pages) |
23 August 1996 | Director resigned (2 pages) |
25 October 1995 | Incorporation (20 pages) |