GGP (Yorkshire) Holdings Limited

Company Name	GGP (Yorkshire) Holdings Limited
Company Status	Dissolved
Company Number	03284916
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	11 February 2003 (21 years, 2 months ago)
Previous Name	Mark Day (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Ellis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	1 Beechwood Avenue Mirfield West Yorkshire WF14 9LF

Director Name	Philip William O'Brien
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	The Yews Selby Road Eggborough Goole DN14 0LT

Director Name	Frank Geoffrey Sykes
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	1 Frome Close Swan Holme Lakes Lincoln LN6 3DA

Secretary Name	Graham Ellis
Nationality	British
Status	Closed
Appointed	21 May 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	1 Beechwood Avenue Mirfield West Yorkshire WF14 9LF

Director Name	Graham Ellis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2001)
Role	Chemicals Distributor
Correspondence Address	1 Beechwood Avenue Mirfield West Yorkshire WF14 9LF

Director Name	Philip William Obrien
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2001)
Role	Chemicals Distributor
Correspondence Address	5 Canal Garth Pollington Goole DN14 0HF

Director Name	Frank Geoffrey Sykes
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2001)
Role	Chemicals Distributor
Correspondence Address	1 Frome Close Swan Holme Lakes Lincoln LN6 3DA

Secretary Name	Graham Ellis
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1999)
Role	Chemicals Distributor
Correspondence Address	1 Beechwood Avenue Mirfield West Yorkshire WF14 9LF

Secretary Name	Francis Holden King
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	14 Spring Park Road Wilsden Bradford West Yorkshire BD15 0EA

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 21 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Felons Oak 12 Redacre Poynton Stockport Cheshire SK12 1DB

Secretary Name	William Arnold Royston Bentley
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 21 May 2001)
Role	Company Director
Correspondence Address	23 Amberleigh Close Appleton Warrington WA4 4TD

Director Name	York Place Company Nominees Limited (Corporation)
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)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	Application for striking-off (1 page)
12 February 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Company name changed mark day (holdings) LIMITED\certificate issued on 13/06/01 (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: hazelbottom road cheetham manchester M8 0GR (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: rawse varley & co lloyds bank chambers hustlergate bradford BD1 1UQ (1 page)
14 April 2001	Full accounts made up to 30 November 2000 (8 pages)
3 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Full accounts made up to 30 November 1999 (8 pages)
2 February 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 1999	Full accounts made up to 30 November 1998 (9 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
23 December 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1998	Full accounts made up to 30 November 1997 (10 pages)
1 December 1997	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 (6 pages)
25 November 1997	Registered office changed on 25/11/97 from: 6/14 devonshire street keighley west yorkshire BD21 2AY (1 page)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 April 1997	Ad 25/11/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: lloyds bank chambers hustlergate bradford west yorkshire BO1 1UQ (1 page)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New director appointed (2 pages)
22 November 1996	Incorporation (14 pages)

GGP (Yorkshire) Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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