St Peter Port
Guernsey
Secretary Name | Legis Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 05 June 2002(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 December 2003) |
Correspondence Address | PO Box 186 1 Le Marchant Street St Peter Port Channel Islands GY1 4HP |
Director Name | Mr Yuseph Hedar |
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Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manville Cottingley Drive Bingley West Yorkshire BD16 1ND |
Secretary Name | David William Kenyon Armitage |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | Nellacre Stock Stile Lane High Birstwith Harrogate North Yorkshire HG3 2JE |
Director Name | Mr Philip Bailey |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS |
Secretary Name | Mr Philip Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 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 | 11 December 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 2 Park Lane Leeds West Yorkshire LS1 3ES |
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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 | 31 December 2001 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2003 | Application for striking-off (1 page) |
19 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 June 2002 | New secretary appointed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: regal house bow beck bradford west yorkshire BD4 8SL (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Return made up to 02/02/02; full list of members
|
22 April 2002 | Secretary resigned;director resigned (1 page) |
26 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
9 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
16 February 2000 | Return made up to 02/02/00; full list of members
|
8 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 February 1999 | Registered office changed on 23/02/99 from: golf house broad lane bradford west yorkshire BD4 8NX (1 page) |
18 February 1999 | Secretary resigned (1 page) |
18 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
26 October 1998 | Resolutions
|
26 October 1998 | Resolutions
|
11 February 1998 | Return made up to 02/02/98; full list of members (8 pages) |
20 January 1998 | New secretary appointed;new director appointed (2 pages) |
20 January 1998 | Secretary resigned (1 page) |
20 January 1998 | Registered office changed on 20/01/98 from: 2 park lane leeds west yorkshire LS3 1ES (1 page) |
10 June 1997 | New director appointed (2 pages) |
15 April 1997 | Company name changed oxygen management LIMITED\certificate issued on 16/04/97 (2 pages) |
2 February 1997 | Registered office changed on 02/02/97 from: 12 york place leeds LS1 2DS (1 page) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | New secretary appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
11 December 1996 | Incorporation (15 pages) |