Yorkshire & Humberside Development International Limited

Company Name	Yorkshire & Humberside Development International Limited
Company Status	Dissolved
Company Number	03454017
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander James McWhirter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2002(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA

Secretary Name	John Underwood
Nationality	British
Status	Closed
Appointed	20 December 2007(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2011)
Role	Accountant
Correspondence Address	6 The Causeway Thorpe Willoughby Selby North Yorkshire YO8 9PE

Director Name	John Siddall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	66 Victoria Walk Horsforth Leeds West Yorkshire LS18 4PP

Director Name	Jonathan Charles Spurge Moore
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2001)
Role	Public Sector
Correspondence Address	25 Valley View Wheldrake York North Yorkshire YO19 6AJ

Director Name	Sarah Elizabeth Berry
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2000)
Role	Financial Controller
Correspondence Address	20 Lakeside Chase Rawdon Leeds West Yorkshire LS19 6RL

Director Name	Dr Stephen Robert Morris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(3 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2002)
Role	Head Of Business Investment
Correspondence Address	11 Roman Row Whichford Shipston On Stour Warwickshire CV36 5PJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 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	22 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Yorkshire Forward Victoria House 2 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	Application to strike the company off the register (3 pages)
2 August 2011	Application to strike the company off the register (3 pages)
25 October 2010	Annual return made up to 22 October 2010 no member list (3 pages)
25 October 2010	Annual return made up to 22 October 2010 no member list (3 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 November 2009	Annual return made up to 22 October 2009 no member list (3 pages)
2 November 2009	Director's details changed for Alexander James Mcwhirter on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 22 October 2009 no member list (3 pages)
2 November 2009	Director's details changed for Alexander James Mcwhirter on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Alexander James Mcwhirter on 2 November 2009 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts made up to 31 March 2008 (2 pages)
5 November 2008	Annual return made up to 22/10/08 (2 pages)
5 November 2008	Annual return made up to 22/10/08 (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 12 york place leeds LS1 2DS (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 12 york place leeds LS1 2DS (1 page)
10 January 2008	Accounts made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 October 2007	Annual return made up to 22/10/07 (4 pages)
25 October 2007	Annual return made up to 22/10/07 (4 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
14 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 March 2007	Accounts made up to 31 March 2006 (2 pages)
22 November 2006	Annual return made up to 22/10/06 (2 pages)
22 November 2006	Annual return made up to 22/10/06 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006	Accounts made up to 31 March 2005 (2 pages)
31 October 2005	Annual return made up to 22/10/05 (2 pages)
31 October 2005	Annual return made up to 22/10/05 (2 pages)
4 January 2005	Accounts made up to 31 March 2004 (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 October 2004	Annual return made up to 22/10/04 (4 pages)
28 October 2004	Annual return made up to 22/10/04 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 February 2004	Accounts made up to 31 March 2003 (2 pages)
27 October 2003	Annual return made up to 22/10/03 (4 pages)
27 October 2003	Annual return made up to 22/10/03 (4 pages)
28 January 2003	Accounts made up to 31 March 2002 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 November 2002	Annual return made up to 22/10/02 (4 pages)
4 November 2002	Annual return made up to 22/10/02 (4 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2002	Accounts made up to 31 March 2001 (2 pages)
13 December 2001	Annual return made up to 22/10/01 (4 pages)
13 December 2001	Annual return made up to 22/10/01 (4 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
6 April 2001	Auditor's resignation (1 page)
6 April 2001	Auditor's resignation (1 page)
5 December 2000	Annual return made up to 29/10/00 (4 pages)
5 December 2000	Annual return made up to 29/10/00 (4 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (7 pages)
2 October 2000	Full accounts made up to 31 March 2000 (7 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
19 January 2000	Annual return made up to 22/10/99 (5 pages)
19 January 2000	Annual return made up to 22/10/99 (5 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 March 1999 (6 pages)
24 August 1999	Full accounts made up to 31 March 1999 (6 pages)
24 August 1999	Director resigned (1 page)
29 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
26 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
22 October 1997	Incorporation (17 pages)

Yorkshire & Humberside Development International Limited

Business Activity

Directors

Location

Accounts

Filing History

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