Alwoodley
Leeds
West Yorkshire
LS17 8SG
Secretary Name | Ujjal Simon Bhullar |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 26 March 2002) |
Role | Company Director |
Correspondence Address | The Gables 1 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG |
Director Name | Mr Nicholas Geoffrey Moulsdale |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY |
Director Name | Mr David Selwyn Serr |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 November 1996(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunkeswick House Weeton Lane Dunkeswick North Yorkshire LS17 9LP |
Secretary Name | Mr Nicholas Geoffrey Moulsdale |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY |
Director Name | Phillip Day |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 August 1998) |
Role | Accountant |
Correspondence Address | 1 Stonegate Bingley West Yorkshire BD16 4SA |
Secretary Name | Phillip Day |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 August 1998) |
Role | Accountant |
Correspondence Address | 1 Stonegate Bingley West Yorkshire BD16 4SA |
Director Name | Pauline Jean Silcock Haynes |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 July 2001) |
Role | Company Director |
Correspondence Address | 1 Little Croft Cottage Bridge Road Boston Spa Wetherby West Yorkshire LS23 6HD |
Secretary Name | Christopher Stephan Hartmann |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 July 2000) |
Role | Company Director |
Correspondence Address | 1 Little Croft Cottage Bridge Road Boston Spa Wetherby West Yorkshire LS23 6HD |
Secretary Name | Carol Alicia Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(3 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 20 Sowood Lane Ossett West Yorkshire WF5 0LE |
Director Name | Peter Michael Hargreaves |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 09 March 2001) |
Role | Corporate Finance Manager |
Correspondence Address | Wellstone 22 Main Street Ledston Castleford West Yorkshire WF10 2AA |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 3 Park Square East Leeds LS1 2NE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2001 | Application for striking-off (1 page) |
8 August 2001 | Director resigned (1 page) |
16 June 2001 | Secretary resigned (1 page) |
22 May 2001 | Full accounts made up to 30 September 1999 (8 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | New secretary appointed (2 pages) |
27 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
17 August 2000 | New secretary appointed (2 pages) |
31 July 2000 | Secretary resigned (1 page) |
23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
22 February 1999 | Return made up to 15/11/98; no change of members (4 pages) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 November 1998 | Registered office changed on 11/11/98 from: 11 regent street leeds west yorkshire LS2 7QN (1 page) |
11 November 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
2 July 1998 | Resolutions
|
6 May 1998 | Full accounts made up to 31 May 1997 (8 pages) |
20 January 1998 | Return made up to 15/11/97; full list of members (7 pages) |
1 September 1997 | Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page) |
23 July 1997 | Registered office changed on 23/07/97 from: 5/7 new york road leeds west yorkshire LS2 7PJ (1 page) |
28 June 1997 | Auditor's resignation (1 page) |
20 February 1997 | New secretary appointed;new director appointed (2 pages) |
20 February 1997 | Secretary resigned;director resigned (1 page) |
17 December 1996 | £ nc 100/1000 29/11/96 (1 page) |
17 December 1996 | Resolutions
|
17 December 1996 | New director appointed (3 pages) |
17 December 1996 | Registered office changed on 17/12/96 from: 31 corsham street london N1 6DR (1 page) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | New secretary appointed;new director appointed (3 pages) |
17 December 1996 | Director resigned (1 page) |
10 December 1996 | Company name changed lacetarn LIMITED\certificate issued on 11/12/96 (2 pages) |
15 November 1996 | Incorporation (18 pages) |