| Company Name | Yorkshire Environmental Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170504 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
| Previous Name | White Rose Environmental Limited |
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
| Secretary Name | Jane Claire Downes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
| Director Name | James Henry Newman |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 July 2002) |
| Role | Acc Fca Mct |
| Correspondence Address | Smithy Cottage Newton Kyme Tadcaster North Yorkshire LS29 9LS |
| Director Name | Mr Philip John Hudson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 July 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW |
| Director Name | Ian Graham Knight |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (resigned 02 April 2001) |
| Role | Company Director |
| Correspondence Address | 92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ |
| Director Name | Brian Joseph Wilson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 January 1998) |
| Role | Accountant |
| Correspondence Address | 5 Fern Way Scarcroft Leeds West Yorkshire LS14 3JJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Royds |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2001 | Return made up to 30/09/01; full list of members (2 pages) |
| 25 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 23 August 2001 | Resolutions
|
| 19 July 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | Auditor's resignation (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 2 the embankment soveriegn street leeds west yorkshire LS1 4BG (1 page) |
| 30 November 2000 | Return made up to 30/09/00; no change of members (2 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 September 2000 | Resolutions
|
| 4 January 2000 | Company name changed white rose environmental LIMITED\certificate issued on 04/01/00 (2 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 6 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 6 November 1997 | Ad 29/03/96--------- £ si 99@1 (2 pages) |
| 29 October 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 July 1997 | Company name changed verticam LIMITED\certificate issued on 03/07/97 (2 pages) |
| 22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 20 October 1996 | Secretary's particulars changed (1 page) |
| 2 October 1996 | Resolutions
|
| 24 June 1996 | Director's particulars changed (1 page) |
| 6 June 1996 | Director's particulars changed (1 page) |
| 30 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | New director appointed (3 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |