Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Director Name | Mrs Catherine Salkeld |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(6 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 August 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old Hall Back Lane, Bramham Wetherby LS23 6QR |
Secretary Name | Mr Martin Croxen |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2003(6 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillside Court Hillway Guiseley Leeds West Yorkshire LS20 8HU |
Director Name | Mr Jonathan Mark Facer |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA |
Director Name | Mr Adrian Reginald John Newman |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Town Head Lodge Long Preston Skipton North Yorkshire BD23 4QH |
Secretary Name | Mr Jonathan Mark Facer |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA |
Director Name | Miss Jane Margaret Hough |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 May 2000) |
Role | Company Surveyor |
Country of Residence | England |
Correspondence Address | Nyhavn Farm Darrington Road Carleton Pontefract West Yorkshire WF8 3RY |
Director Name | Mr Christopher John Dalzell |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 27 April 2001) |
Role | Company Director |
Correspondence Address | 1 Hawthorne Way Shelley Huddersfield HD8 8JX |
Director Name | Michael Lars Armstrong |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2003) |
Role | Surveyor |
Correspondence Address | Gateshill Ripley Road Knaresborough North Yorkshire HG5 9HA |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 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 | 03 September 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 | 19 March 2001(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2003) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 1 Lisbon Square Leeds West Yorkshire LS1 4LY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 2007 | Application for striking-off (1 page) |
6 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR (1 page) |
14 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
11 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
17 December 2004 | Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds west yorkshire LS27 0TS (1 page) |
9 December 2004 | Director's particulars changed (1 page) |
22 September 2004 | Return made up to 03/09/04; no change of members (4 pages) |
5 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
26 April 2004 | Auditor's resignation (2 pages) |
19 November 2003 | Director's particulars changed (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | Secretary resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
12 September 2003 | Return made up to 03/09/03; no change of members (4 pages) |
4 August 2003 | Director resigned (1 page) |
24 September 2002 | Location of register of members (1 page) |
24 September 2002 | Return made up to 03/09/02; full list of members (5 pages) |
26 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
19 September 2001 | Return made up to 03/09/01; full list of members (5 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | New director appointed (3 pages) |
26 April 2001 | Resolutions
|
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | Registered office changed on 30/03/01 from: 1 high street skipton north yorkshire BD23 1AJ (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Secretary resigned;director resigned (1 page) |
18 January 2001 | Ad 15/07/99--------- £ si 999@1 (2 pages) |
18 January 2001 | Resolutions
|
6 November 2000 | Return made up to 03/09/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 July 2000 | Director resigned (1 page) |
15 April 2000 | New director appointed (2 pages) |
18 January 2000 | Return made up to 03/09/99; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (2 pages) |
12 July 1999 | Resolutions
|
12 July 1999 | Ad 05/07/97--------- £ si 999@1 (2 pages) |
12 July 1999 | Conve recon 05/07/99 (1 page) |
12 July 1999 | New director appointed (3 pages) |
12 July 1999 | New director appointed (3 pages) |
22 June 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
21 May 1998 | Company name changed etcr LIMITED\certificate issued on 22/05/98 (2 pages) |
15 May 1998 | Particulars of mortgage/charge (3 pages) |
17 December 1997 | Company name changed optional enquiry LIMITED\certificate issued on 18/12/97 (2 pages) |
16 December 1997 | New secretary appointed;new director appointed (3 pages) |
16 December 1997 | Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS (1 page) |
16 December 1997 | New director appointed (3 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Secretary resigned (1 page) |
3 September 1997 | Incorporation (15 pages) |