Calverley
Leeds
West Yorkshire
LS28 5SY
Secretary Name | Kathryn Ann Walker |
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Nationality | British |
Status | Closed |
Appointed | 12 January 1999(2 years, 1 month after company formation) |
Appointment Duration | 20 years, 7 months (closed 13 August 2019) |
Role | Company Director |
Correspondence Address | 19 Clover Court Calverley Pudsey West Yorkshire LS28 5SY |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Martyn Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 January 1999) |
Role | Accountant |
Correspondence Address | 354 Broad Lane Bramley Leeds West Yorkshire LS13 2HF |
Registered Address | 17 Paradise Square Sheffield South Yorkshire S1 2DE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2000 | Order of court to wind up (1 page) |
31 August 2000 | Appointment of a liquidator (1 page) |
31 August 2000 | Order of court to wind up (1 page) |
31 August 2000 | Appointment of a liquidator (1 page) |
18 August 2000 | Registered office changed on 18/08/00 from: 17 paradise square sheffield south yorkshire S1 2DE (1 page) |
18 August 2000 | Registered office changed on 18/08/00 from: 17 paradise square sheffield south yorkshire S1 2DE (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: west hill house allerton hill chapel allerton leeds LS7 3QB (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: west hill house allerton hill chapel allerton leeds LS7 3QB (1 page) |
30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
15 April 1999 | Return made up to 25/11/98; no change of members (4 pages) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | Return made up to 25/11/98; no change of members (4 pages) |
15 April 1999 | New secretary appointed (2 pages) |
9 February 1999 | Registered office changed on 09/02/99 from: 2 sandhurst street calverley leeds west yorkshire LS28 5RN (1 page) |
9 February 1999 | Registered office changed on 09/02/99 from: 2 sandhurst street calverley leeds west yorkshire LS28 5RN (1 page) |
18 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
18 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
15 April 1997 | Director resigned (1 page) |
25 November 1996 | Incorporation (12 pages) |
25 November 1996 | Incorporation (12 pages) |