Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Secretary Name | Mr Martin Croxen |
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Nationality | British |
Status | Closed |
Appointed | 24 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillside Court Hillway Guiseley Leeds West Yorkshire LS20 8HU |
Director Name | Mrs Catherine Salkeld |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 14 August 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old Hall Back Lane, Bramham Wetherby LS23 6QR |
Director Name | Robert Sydney Murray |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Crayke Court Church Hill Crayke York North Yorkshire YO6 4TA |
Director Name | Mr Christopher John Dalzell |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(3 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 27 April 2001) |
Role | Company Director |
Correspondence Address | 1 Hawthorne Way Shelley Huddersfield HD8 8JX |
Director Name | Michael Lars Armstrong |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2003) |
Role | Surveyor |
Correspondence Address | Gateshill Ripley Road Knaresborough North Yorkshire HG5 9HA |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 1 Lisbon Square Leeds West Yorkshire LS1 4LY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 2007 | Application for striking-off (1 page) |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
1 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR (1 page) |
11 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
23 June 2005 | Location of register of members (1 page) |
9 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
17 December 2004 | Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds LS27 0TS (1 page) |
9 December 2004 | Director's particulars changed (1 page) |
31 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
28 May 2004 | Return made up to 24/05/04; no change of members (4 pages) |
26 April 2004 | Auditor's resignation (2 pages) |
18 November 2003 | Director's particulars changed (1 page) |
16 October 2003 | New director appointed (2 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 August 2003 | Director resigned (1 page) |
9 June 2003 | Return made up to 24/05/03; full list of members (5 pages) |
26 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 June 2002 | Return made up to 24/05/02; full list of members (5 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
29 May 2001 | New director appointed (3 pages) |
29 May 2001 | Return made up to 24/05/01; no change of members (4 pages) |
29 May 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
15 June 2000 | Return made up to 24/05/00; full list of members (5 pages) |
15 April 2000 | New director appointed (2 pages) |
15 April 2000 | Director resigned (1 page) |
19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 June 1999 | Return made up to 24/05/99; full list of members (7 pages) |
6 January 1999 | Particulars of mortgage/charge (3 pages) |
11 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
10 July 1998 | Return made up to 24/05/98; full list of members (5 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
11 June 1997 | Return made up to 24/05/97; full list of members (8 pages) |
4 October 1996 | Resolutions
|
4 October 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
9 July 1996 | New director appointed (1 page) |
9 July 1996 | Secretary resigned (2 pages) |
9 July 1996 | Registered office changed on 09/07/96 from: 12 york place leeds LS1 2DS (1 page) |
9 July 1996 | Director resigned (2 pages) |
9 July 1996 | New secretary appointed;new director appointed (1 page) |
24 May 1996 | Incorporation (10 pages) |