The York Millennium Bridge Trust Limited

Company Name	The York Millennium Bridge Trust Limited
Company Status	Dissolved
Company Number	03398056
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir Donald James Barron
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Retired Director
Correspondence Address	Greenfield Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2QH

Director Name	Mr David Charles Humphreys Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mazebrook 34 Moor Road Leeds West Yorkshire LS6 4BJ

Director Name	Mr Brian Richard Jardine
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	529 Huntington Road Huntington York North Yorkshire YO32 9PY

Director Name	Cllr David Martin Merrett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	27 White House Gardens York Yorkshire YO24 1DZ

Director Name	Mr Graham Arthur Wilford
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Chartered Civil Engineer-Retir
Country of Residence	United Kingdom
Correspondence Address	137 Greenshaw Drive Haxby York North Yorkshire YO32 2DB

Director Name	Dr Elizabeth Anne Chalk
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Team Leader-Environment Agency
Correspondence Address	58 St Leonards Road Harrogate North Yorkshire HG2 8NS

Director Name	Roger Gilchrist McMeeking
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(8 months, 1 week after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	52 Heworth Green York North Yorkshire YO31 7TQ

Secretary Name	Paul John Chesmore
Nationality	British
Status	Current
Appointed	01 April 1998(9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	1 Moorlands Road Skelton York YO30 1XZ

Director Name	Philip Arthur Hewitt
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(1 year after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	16 Hawthorne Close Nether Poppleton York YO26 6HP

Director Name	Paul John Chesmore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Local Government Director
Correspondence Address	1 Moorlands Road Skelton York YO30 1XZ

Director Name	Chris Teesdale
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Advisory Teacher
Correspondence Address	35 Belle Vue Cottages Belle Vue Street York North Yorkshire YO1 5AY

Secretary Name	Mr Brian Richard Jardine
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	529 Huntington Road Huntington York North Yorkshire YO32 9PY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St George House 40 Great George Street Leeds West Yorkshire LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£74,772
Cash	£87,857
Current Liabilities	£13,085

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 May 2003	Dissolved (1 page)
10 February 2003	Liquidators statement of receipts and payments (5 pages)
10 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Appointment of a voluntary liquidator (1 page)
17 December 2001	Declaration of solvency (3 pages)
17 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2001	Registered office changed on 11/12/01 from: the york millenium bridge trust rowntree wharf navigation road york YO1 9WE (1 page)
26 November 2001	Full accounts made up to 31 July 2001 (15 pages)
27 July 2001	Annual return made up to 03/07/01 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
26 February 2001	Full accounts made up to 31 July 2000 (14 pages)
20 July 2000	Annual return made up to 03/07/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
5 January 2000	Full accounts made up to 31 July 1999 (14 pages)
4 September 1999	Particulars of mortgage/charge (7 pages)
2 August 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
21 February 1999	Full accounts made up to 31 July 1998 (14 pages)
6 August 1998	New director appointed (2 pages)
30 June 1998	Annual return made up to 03/07/98 363(287) ‐ Registered office changed on 30/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
29 May 1998	Registered office changed on 29/05/98 from: tanners yard huntington road huntington york YO3 9PX (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)

The York Millennium Bridge Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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