Northowram
Halifax
West Yorkshire
HX3 7SR
Director Name | John Lawrence Sheffield |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Moor Croft Eldwick Bingley West Yorkshire BD16 3DR |
Secretary Name | John Lawrence Sheffield |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Moor Croft Eldwick Bingley West Yorkshire BD16 3DR |
Director Name | Mr Peter Robert Long |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2004(7 years after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Shearburn Close Ossett Wakefield West Yorkshire WF5 9BH |
Director Name | Dennis Wall |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 September 2002) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 59 Deanwood Crescent Allerton Bradford West Yorkshire BD15 9BL |
Director Name | Thomas William Friend |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 September 2002) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 95 Gamble Hill Grange Bramley Leeds West Yorkshire LS13 4TE |
Director Name | Mr Michael Frank Robinson |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Mossy Bank Close Bradford West Yorkshire BD13 1PX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 December 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Concourse House 432 Dewsbury Road Leeds LS11 7DF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
5 September 2006 | Dissolved (1 page) |
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5 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
21 December 2005 | Liquidators statement of receipts and payments (5 pages) |
14 December 2004 | Appointment of a voluntary liquidator (1 page) |
14 December 2004 | Statement of affairs (6 pages) |
14 December 2004 | Resolutions
|
25 November 2004 | Registered office changed on 25/11/04 from: governor house kent road pudsey west yorkshire LS28 9BB (1 page) |
2 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (2 pages) |
5 September 2003 | Particulars of mortgage/charge (3 pages) |
28 May 2003 | Accounts made up to 31 October 2002 (23 pages) |
14 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (3 pages) |
8 February 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
9 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
1 August 2000 | Registered office changed on 01/08/00 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page) |
29 June 2000 | Auditors resignation (1 page) |
29 June 2000 | Auditor's resignation (1 page) |
4 May 2000 | New director appointed (2 pages) |
2 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
14 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
17 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
18 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
13 March 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
12 March 1998 | Particulars of mortgage/charge (3 pages) |
31 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
16 December 1997 | Ad 30/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
26 November 1997 | New director appointed (2 pages) |
6 May 1997 | Director's particulars changed (1 page) |
6 February 1997 | Registered office changed on 06/02/97 from: 12 york place leeds LS1 2DS (1 page) |
6 February 1997 | Secretary resigned (1 page) |
6 February 1997 | New secretary appointed;new director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | New director appointed (2 pages) |
30 December 1996 | Incorporation (15 pages) |