Wetheralds Building Services Limited

Company Name	Wetheralds Building Services Limited
Company Status	Dissolved
Company Number	03195432
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 12 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Names	Broomco (1104) Limited and Roylemark Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Murphy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Secretary Name	Mr Mark Murphy
Nationality	British
Status	Closed
Appointed	05 April 2003(6 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Roy Edwards
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	17 Frensham Avenue Morley Leeds West Yorkshire LS27 0RP

Director Name	Mr Alec Stones
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	18 Batcliffe Mount Leeds West Yorkshire LS6 3PW

Secretary Name	Mr Alec Stones
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	18 Batcliffe Mount Leeds West Yorkshire LS6 3PW

Director Name	Simon Robert Hillard Hartley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 October 2005)
Role	Company Director
Correspondence Address	The Old Barn, Eccup Lane Adel Leeds West Yorkshire LS16 8AH

Director Name	Christopher Dell Muspratt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 February 2010)
Role	Company Director
Correspondence Address	60 Raylands Way Belle Isle Leeds West Yorkshire LS10 4AQ

Director Name	Mr David Paul Muspratt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Long Causeway Stanley Wakefield West Yorkshire WF3 4JA

Director Name	Andrew David Thompson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2010)
Role	Contstruction Director
Correspondence Address	Priest Hill Lodge Aire Road Wetherby West Yorkshire LS22 7FJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Yorkshire House Grape Street Hunslet Leeds LS10 1BX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Application to strike the company off the register (3 pages)
8 July 2011	Director's details changed for Mark Murphy on 16 June 2011 (2 pages)
8 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 1,000 (5 pages)
8 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 1,000 (5 pages)
8 July 2011	Director's details changed for Mark Murphy on 16 June 2011 (2 pages)
8 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 1,000 (5 pages)
8 July 2011	Secretary's details changed for Mark Murphy on 16 June 2011 (2 pages)
8 July 2011	Secretary's details changed for Mark Murphy on 16 June 2011 (2 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of Christopher Muspratt as a director (1 page)
11 March 2010	Termination of appointment of Christopher Muspratt as a director (1 page)
11 March 2010	Termination of appointment of David Muspratt as a director (1 page)
11 March 2010	Termination of appointment of David Muspratt as a director (1 page)
11 March 2010	Termination of appointment of Christopher Muspratt as a director (1 page)
11 March 2010	Termination of appointment of Andrew Thompson as a director (1 page)
11 March 2010	Termination of appointment of Andrew Thompson as a director (1 page)
11 March 2010	Termination of appointment of Christopher Muspratt as a director (1 page)
3 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 May 2009	Return made up to 08/05/09; full list of members (6 pages)
13 May 2009	Return made up to 08/05/09; full list of members (6 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 February 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 February 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
14 May 2008	Return made up to 08/05/08; full list of members (6 pages)
14 May 2008	Return made up to 08/05/08; full list of members (6 pages)
13 May 2008	Director's change of particulars / david muspratt / 01/11/2007 (2 pages)
13 May 2008	Director's Change of Particulars / david muspratt / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 32; Street was: 44 oakwood drive, now: long causeway; Area was: rothwell, now: stanley; Post Town was: leeds, now: wakefield; Post Code was: LS26 0PN, now: WF3 4JA; Country was: , now: united kingdom (2 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Return made up to 08/05/07; full list of members (9 pages)
22 June 2007	Return made up to 08/05/07; full list of members (9 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Ad 27/02/07--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
11 March 2007	Ad 27/02/07--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
11 March 2007	New director appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 July 2006 (9 pages)
12 September 2006	Total exemption small company accounts made up to 31 July 2006 (9 pages)
7 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2006	Return made up to 08/05/06; full list of members (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
21 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 May 2005	Return made up to 08/05/05; full list of members (9 pages)
24 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2005	Ad 25/01/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Ad 25/01/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
10 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 May 2004	Return made up to 08/05/04; full list of members (7 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (7 pages)
12 June 2003	Return made up to 08/05/03; full list of members (7 pages)
12 June 2003	Return made up to 08/05/03; full list of members (7 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
27 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2002	Return made up to 08/05/02; full list of members (7 pages)
28 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 31 July 2000 (5 pages)
15 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 31 July 2000 (5 pages)
3 July 2001	Return made up to 08/05/01; full list of members (7 pages)
3 July 2001	Return made up to 08/05/01; full list of members (7 pages)
12 July 2000	Return made up to 08/05/00; full list of members (7 pages)
12 July 2000	Return made up to 08/05/00; full list of members (7 pages)
16 March 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
16 March 2000	Accounts made up to 31 July 1999 (5 pages)
15 February 2000	Company name changed roylemark LIMITED\certificate issued on 16/02/00 (2 pages)
15 February 2000	Company name changed roylemark LIMITED\certificate issued on 16/02/00 (2 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1999	Return made up to 08/05/99; no change of members (4 pages)
23 February 1999	Accounts made up to 31 July 1998 (4 pages)
23 February 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
12 August 1998	Return made up to 08/05/98; no change of members (4 pages)
12 August 1998	Return made up to 08/05/98; no change of members (4 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Accounts made up to 31 July 1997 (3 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
25 September 1997	Registered office changed on 25/09/97 from: 17 frensham avenue morley leeds west yorkshire LS27 0RP (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 17 frensham avenue morley leeds west yorkshire LS27 0RP (1 page)
1 July 1997	Return made up to 08/05/97; full list of members (6 pages)
1 July 1997	Return made up to 08/05/97; full list of members (6 pages)
17 July 1996	Company name changed broomco (1104) LIMITED\certificate issued on 18/07/96 (2 pages)
17 July 1996	Company name changed broomco (1104) LIMITED\certificate issued on 18/07/96 (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Registered office changed on 15/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
15 July 1996	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	Registered office changed on 15/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
8 May 1996	Incorporation (18 pages)

Wetheralds Building Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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