Adwick Le Street
Doncaster
South Yorkshire
DN6 7US
Director Name | Michael Brough |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 September 1998) |
Role | Company Director |
Correspondence Address | 42 Enfield Parade Bradford West Yorkshire BD6 3HX |
Secretary Name | Shelley Haywood |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(3 weeks after company formation) |
Appointment Duration | 5 months (resigned 04 December 1997) |
Role | Secretary |
Correspondence Address | 12 Edge Close Bradford West Yorkshire BD8 0AB |
Secretary Name | Michael Brough |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 January 1999) |
Role | Company Director |
Correspondence Address | 42 Enfield Parade Bradford West Yorkshire BD6 3HX |
Secretary Name | David Broschomb |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1999(1 year, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 February 1999) |
Role | Admin (Accounts) |
Correspondence Address | Thornton Lodge 60 Heaton Grove Heaton Bradford West Yorkshire BD9 4DU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1997(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 | 10 June 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Tankersley |
Ward | Penistone East |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
4 February 2003 | Dissolved (1 page) |
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4 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
7 February 2002 | Liquidators statement of receipts and payments (5 pages) |
9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
5 February 2001 | Liquidators statement of receipts and payments (5 pages) |
14 August 2000 | Liquidators statement of receipts and payments (5 pages) |
29 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Registered office changed on 13/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page) |
20 October 1999 | Resignation of a liquidator (1 page) |
20 October 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
30 July 1999 | Statement of affairs (7 pages) |
30 July 1999 | Appointment of a voluntary liquidator (2 pages) |
30 July 1999 | Resolutions
|
16 July 1999 | Registered office changed on 16/07/99 from: chartered house 54 little horton lane bradford west yorkshire BD5 0BS (1 page) |
30 January 1999 | Particulars of mortgage/charge (3 pages) |
26 January 1999 | Secretary resigned (1 page) |
26 January 1999 | New secretary appointed (2 pages) |
23 November 1998 | Secretary's particulars changed (1 page) |
23 November 1998 | Director resigned (1 page) |
27 October 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
5 October 1998 | Return made up to 10/06/98; full list of members (6 pages) |
5 October 1998 | New secretary appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
11 December 1997 | Secretary resigned (1 page) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | New secretary appointed (2 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Secretary resigned (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS (1 page) |
10 June 1997 | Incorporation (15 pages) |