| Company Name | BKR Haines Watts (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171272 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
| Previous Name | Haines Watts (Leeds) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Linton Bancroft |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Biggles Hag Farm Road Burley In Wharfedale West Yorkshire LS29 7AB |
| Director Name | Mr Peter Cyril Robert Lewis |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Abbey House Moorland Road Bramhope Leeds LS16 9HW |
| Secretary Name | Peter Linton Bancroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Biggles Hag Farm Road Burley In Wharfedale West Yorkshire LS29 7AB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | Secretary resigned;director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Application for striking-off (1 page) |
| 22 May 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 15 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 20 March 2001 | Return made up to 12/03/01; full list of members
|
| 21 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 21 February 2001 | Resolutions
|
| 27 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 30 April 1999 | Return made up to 12/03/99; no change of members (5 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 22 December 1998 | Company name changed haines watts (leeds) LIMITED\certificate issued on 23/12/98 (2 pages) |
| 5 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 29 April 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 11 August 1996 | Resolutions
|
| 17 May 1996 | Accounting reference date notified as 30/04 (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1996 | New director appointed (3 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 4 April 1996 | Director resigned (1 page) |