Wakefield
West Yorkshire
WF1 5HG
Director Name | Mr Robert Heald |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2000(4 years, 8 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Turner Close Kingsway Chase Ossett West Yorkshire WF5 8RL |
Director Name | Patricia Anne Ellis |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Role | Partnership Secretary |
Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
Secretary Name | Julie Gill |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW |
Director Name | Mr Robert Heald |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Turner Close Kingsway Chase Ossett West Yorkshire WF5 8RL |
Secretary Name | Caroline Tracey Heald |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 June 1998) |
Role | Company Director |
Correspondence Address | 27 Hirstlands Drive Ossett West Yorkshire WF5 8EJ |
Director Name | Brian David Hamilton |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 26 Buckingham Drive Wakefield West Yorkshire WF1 5EH |
Registered Address | The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
25 January 2002 | Dissolved (1 page) |
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25 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 October 2001 | Liquidators statement of receipts and payments (5 pages) |
7 February 2001 | Registered office changed on 07/02/01 from: fairclough hse 105 redbrook road barnsley south yorkshire S75 2RG (1 page) |
5 February 2001 | Appointment of a voluntary liquidator (1 page) |
5 February 2001 | Statement of affairs (5 pages) |
5 February 2001 | Resolutions
|
10 January 2001 | Director resigned (1 page) |
10 January 2001 | New director appointed (2 pages) |
26 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 January 1999 | Registered office changed on 04/01/99 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
21 June 1998 | New secretary appointed (2 pages) |
21 June 1998 | Secretary resigned (1 page) |
21 June 1998 | New director appointed (2 pages) |
21 June 1998 | Director resigned (1 page) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
8 October 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
31 July 1996 | New director appointed (1 page) |
31 July 1996 | New secretary appointed (2 pages) |
31 July 1996 | Director resigned (2 pages) |
31 July 1996 | Secretary resigned (1 page) |
16 April 1996 | Incorporation (20 pages) |