Wyke
Bradford
West Yorkshire
BD12 9LB
Secretary Name | Joanne Corrina Lever |
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Nationality | British |
Status | Current |
Appointed | 03 February 1999(1 year, 9 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Far North Edge Halifax West Yorkshire HX3 9LB |
Director Name | Simon Woodcock |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Paddock Close Wyke Bradford West Yorkshire BD12 9LB |
Secretary Name | Sheron Cawkwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Paddock Close Wyke Bradford West Yorkshire BD12 9LB |
Director Name | Mr Jonathan Nicholas Asquith Cawood |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1999(1 year, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Barn Malham Skipton N Yorkshire BD23 4DA |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 1997(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 | 09 May 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
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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 May 1998 (25 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
28 February 2001 | Dissolved (1 page) |
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30 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 November 2000 | Liquidators statement of receipts and payments (5 pages) |
11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
1 June 2000 | Registered office changed on 01/06/00 from: 4TH floor st james place 28 park place leeds west yorkshire LS1 2SP (1 page) |
30 September 1999 | Statement of affairs (6 pages) |
27 August 1999 | Resolutions
|
27 August 1999 | Appointment of a voluntary liquidator (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: 4 paddock close wyke bradford west yorkshire BD12 9LB (1 page) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Registered office changed on 20/04/99 from: cawood house asquith industrial estate gargrave skipton north yorkshire BD23 3SE (1 page) |
23 February 1999 | Amending 88(2)-reducing shares (2 pages) |
23 February 1999 | Ad 19/02/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
23 February 1999 | Registered office changed on 23/02/99 from: 4 paddock close wyke bradford west yorkshire BD12 9LB (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Return made up to 09/05/98; full list of members; amend (8 pages) |
23 February 1999 | New director appointed (2 pages) |
9 February 1999 | Ad 03/02/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | Secretary resigned (1 page) |
30 July 1998 | Accounts for a small company made up to 31 May 1998 (10 pages) |
15 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
15 May 1997 | Registered office changed on 15/05/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | Secretary resigned (1 page) |
15 May 1997 | New director appointed (2 pages) |
9 May 1997 | Incorporation (15 pages) |