Northern Conservatory Roofing Systems Limited

Company Name	Northern Conservatory Roofing Systems Limited
Company Status	Dissolved
Company Number	03210803
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Autonomyseek Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	John James Cosgrove
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 13 May 2008)
Role	Sales Person
Correspondence Address	128 Hollingwood Lane Bradford West Yorkshire BD7 4DB

Director Name	Ian Mercer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Woodland House Greenhill Lane Bingley West Yorkshire BD16 4AY

Secretary Name	John James Cosgrove
Nationality	British
Status	Closed
Appointed	19 January 1999(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 May 2008)
Role	Sales Person
Correspondence Address	128 Hollingwood Lane Bradford West Yorkshire BD7 4DB

Director Name	Peter Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 1999)
Role	Production Manager
Correspondence Address	26 Daffil Road Churwell Morley Leeds Yorkshire LS27 7PZ

Director Name	Christopher Gary Sutcliffe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	21 Fairclough Grove Halifax West Yorkshire HX3 5SH

Secretary Name	Peter Davison
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 1999)
Role	Production Manager
Correspondence Address	26 Daffil Road Churwell Morley Leeds Yorkshire LS27 7PZ

Director Name	David Alan Romani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Production Director
Correspondence Address	47 Intake Road Bradford West Yorkshire BD2 3NQ

Director Name	Steven Horsfall
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2003)
Role	Manager
Correspondence Address	Thornville Calton Road Long Lee Keighley West Yorkshire BD21 4UT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 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 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 2 Silver Court Intercity Way Stanningley Leeds West Yorkshire LS13 4LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2006	Dissolution deferment (1 page)
12 December 2005	Completion of winding up (1 page)
19 February 2004	Order of court to wind up (2 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 February 2003	Director resigned (1 page)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 December 2001	Registered office changed on 24/12/01 from: unit 2 silver court intercity way stanningley leeds LS13 4LY (1 page)
12 December 2001	Return made up to 11/06/01; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (8 pages)
10 December 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
11 September 2000	Return made up to 11/06/00; full list of members (8 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1999	Return made up to 11/06/99; no change of members (4 pages)
16 February 1999	New director appointed (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Director resigned (1 page)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
12 January 1998	Full accounts made up to 30 June 1997 (6 pages)
15 August 1997	Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 15/08/97 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS (1 page)
30 August 1996	New secretary appointed;new director appointed (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Memorandum and Articles of Association (4 pages)
15 July 1996	Company name changed autonomyseek LIMITED\certificate issued on 16/07/96 (2 pages)
11 June 1996	Incorporation (10 pages)

Northern Conservatory Roofing Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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