Holywell Green
Halifax
West Yorkshire
HX4 9AW
Director Name | John Philip Smith |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 1996(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Clover Hill Road Savile Park Halifax West Yorkshire HX1 2YG |
Secretary Name | Non Executive Director (Finance) Amanda Frances Smith |
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Nationality | English |
Status | Current |
Appointed | 22 November 1996(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 58 Station Road Holywell Green Halifax West Yorkshire HX4 9AW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | John Gordon Walton & Co Yorkshire House, Greek Street Leeds West Yorkshire LS1 5ST |
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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 | 30 April 1998 (26 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
23 March 2003 | Dissolved (1 page) |
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23 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
16 October 2001 | Liquidators statement of receipts and payments (5 pages) |
16 October 2001 | Liquidators statement of receipts and payments (5 pages) |
11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
11 April 2000 | Registered office changed on 11/04/00 from: spruce house upper washer lane halifax west yorkshire HX2 7DR (1 page) |
6 April 2000 | Appointment of a voluntary liquidator (1 page) |
6 April 2000 | Resolutions
|
6 April 2000 | Declaration of solvency (3 pages) |
13 May 1999 | Ad 16/04/99--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
25 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
7 January 1998 | Return made up to 22/11/97; full list of members
|
14 December 1996 | Particulars of mortgage/charge (6 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | New secretary appointed;new director appointed (2 pages) |
10 December 1996 | Registered office changed on 10/12/96 from: 12 york place leeds LS1 2DS (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
10 December 1996 | New director appointed (2 pages) |
22 November 1996 | Incorporation (14 pages) |