Bramhope
Leeds
West Yorkshire
LS16 9DA
Secretary Name | John Underwood |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2007(10 years, 1 month 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 |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 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 |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(1 year, 6 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 | Dr Stephen Robert Morris |
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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) |
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Status | Resigned |
Appointed | 29 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) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Yorkshire Forward Victoria House 2 Victoria Place Holbeck Leeds LS11 5AE |
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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 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
16 November 2010 | Annual return made up to 29 October 2010 no member list (3 pages) |
16 November 2010 | Annual return made up to 29 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) |
2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 November 2009 | Annual return made up to 29 October 2009 no member list (3 pages) |
2 November 2009 | Annual return made up to 29 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) |
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 29/10/08 (2 pages) |
5 November 2008 | Annual return made up to 29/10/08 (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 | Registered office changed on 11/01/08 from: 12 york place leeds LS1 2DS (1 page) |
11 January 2008 | New secretary appointed (2 pages) |
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 29/10/07 (4 pages) |
25 October 2007 | Annual return made up to 29/10/07 (4 pages) |
3 June 2007 | Director's particulars changed (1 page) |
3 June 2007 | Director's particulars changed (1 page) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
22 November 2006 | Annual return made up to 29/10/06 (2 pages) |
22 November 2006 | Annual return made up to 29/10/06 (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 29/10/05 (2 pages) |
31 October 2005 | Annual return made up to 29/10/05 (2 pages) |
27 January 2005 | Annual return made up to 29/10/04 (4 pages) |
27 January 2005 | Annual return made up to 29/10/04 (4 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
2 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
31 October 2003 | Annual return made up to 29/10/03 (4 pages) |
31 October 2003 | Annual return made up to 29/10/03 (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 29/10/02 (4 pages) |
4 November 2002 | Annual return made up to 29/10/02 (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 29/10/01 (4 pages) |
13 December 2001 | Annual return made up to 29/10/01 (4 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | New director appointed (2 pages) |
6 April 2001 | Auditor's resignation (1 page) |
6 April 2001 | Auditor's resignation (1 page) |
5 December 2000 | Annual return made up to 22/10/00 (4 pages) |
5 December 2000 | Annual return made up to 22/10/00 (4 pages) |
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) |
19 January 2000 | Annual return made up to 29/10/99 (5 pages) |
19 January 2000 | Annual return made up to 29/10/99 (5 pages) |
9 November 1999 | New director appointed (3 pages) |
9 November 1999 | New director appointed (3 pages) |
1 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
1 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
29 March 1999 | Resolutions
|
29 March 1999 | Resolutions
|
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) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | Director resigned (1 page) |
29 October 1997 | Incorporation (17 pages) |