Leeds
Yorkshire
LS11 5DY
Director Name | Mr Kazushi Ogura |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 15 July 2011(13 years, 5 months after company formation) |
Appointment Duration | 12 months (closed 10 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY |
Secretary Name | Ian Vincent Ellis |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2011(13 years, 5 months after company formation) |
Appointment Duration | 12 months (closed 10 July 2012) |
Role | Company Director |
Correspondence Address | Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY |
Director Name | Mr David Victor Gibbons |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Stuart Peter Law |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
Director Name | Sir Thomas Farmer |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 08 January 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland |
Director Name | John McLellan Houston |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 28 March 2000) |
Role | Company Director |
Correspondence Address | The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland |
Secretary Name | Kenneth Andrew McGill |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 22 July 2004) |
Role | Company Director |
Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
Director Name | Graeme Bissett |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 April 2001) |
Role | Group Director Of Finance |
Correspondence Address | 123 Saint Vincent Street Glasgow G2 5EA Scotland |
Director Name | Robert Huthersall |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 25 April 2001) |
Role | Accountant |
Correspondence Address | 56 Pentland Drive Edinburgh EH10 6PX Scotland |
Director Name | Stanley Hart Owens |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2001(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 November 2002) |
Role | Finance Director |
Correspondence Address | 15b Ewerland Barnton Edinburgh EH4 6DH Scotland |
Director Name | Mr Timothy Charles Parker |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Director Name | Kenneth Andrew McGill |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 2006) |
Role | Finance Director |
Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
Director Name | Kenneth Andrew McGill |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 2006) |
Role | Finance Director |
Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
Secretary Name | Scott Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Gaveston Road Leamington Spa Warwickshire CV32 6EU |
Director Name | Mr Michael Joseph Anthony Healy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2006(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Director Name | Mr Ian Ellis Fraser |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(8 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Secretary Name | Mr Michael Joseph Anthony Healy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(8 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 East Main Street Broxburn West Lothian EH52 5AS Scotland |
Registered Address | Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY |
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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 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2012 | Application to strike the company off the register (3 pages) |
19 March 2012 | Application to strike the company off the register (3 pages) |
16 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
16 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 August 2011 | Appointment of Mr Kenji Murai as a director (3 pages) |
8 August 2011 | Appointment of Mr Kazushi Ogura as a director (3 pages) |
8 August 2011 | Appointment of Mr Kenji Murai as a director (3 pages) |
8 August 2011 | Appointment of Mr Kazushi Ogura as a director (3 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a director (2 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a director (2 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a secretary (2 pages) |
5 August 2011 | Termination of appointment of Michael Healy as a secretary (2 pages) |
5 August 2011 | Appointment of Ian Vincent Ellis as a secretary (3 pages) |
5 August 2011 | Appointment of Ian Vincent Ellis as a secretary (3 pages) |
5 August 2011 | Termination of appointment of Ian Fraser as a director (2 pages) |
5 August 2011 | Termination of appointment of Ian Fraser as a director (2 pages) |
8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 August 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page) |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
18 May 2009 | Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page) |
18 May 2009 | Director's change of particulars / ian fraser / 18/05/2009 (1 page) |
12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
7 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 July 2006 | New director appointed (3 pages) |
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | New director appointed (3 pages) |
11 July 2006 | New secretary appointed (2 pages) |
2 May 2006 | New director appointed (3 pages) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (3 pages) |
27 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
27 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
7 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
14 February 2005 | Return made up to 27/01/05; full list of members (3 pages) |
14 February 2005 | Return made up to 27/01/05; full list of members (3 pages) |
2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 August 2004 | New director appointed (1 page) |
2 August 2004 | Accounts made up to 31 December 2003 (4 pages) |
2 August 2004 | New director appointed (1 page) |
30 July 2004 | New secretary appointed (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New secretary appointed (1 page) |
30 July 2004 | Secretary resigned (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
13 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
13 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
30 June 2003 | Director's particulars changed (1 page) |
30 June 2003 | Director's particulars changed (1 page) |
13 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
13 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Resolutions
|
13 November 2002 | Resolutions
|
21 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
23 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
13 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
13 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | New director appointed (2 pages) |
10 February 2000 | Return made up to 27/01/00; change of members (6 pages) |
10 February 2000 | Return made up to 27/01/00; change of members (6 pages) |
26 January 2000 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
26 January 2000 | Accounts made up to 28 February 1999 (6 pages) |
24 January 2000 | Resolutions
|
24 January 2000 | Resolutions
|
29 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
29 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
29 December 1999 | Resolutions
|
29 December 1999 | Resolutions
|
24 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
24 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
31 July 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
31 July 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
5 May 1998 | Registered office changed on 05/05/98 from: 24 bevis marks london EC3A 7NR (1 page) |
5 May 1998 | Registered office changed on 05/05/98 from: 24 bevis marks london EC3A 7NR (1 page) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | New director appointed (3 pages) |
20 April 1998 | New director appointed (3 pages) |
20 April 1998 | New director appointed (4 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | New director appointed (4 pages) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | Director resigned (1 page) |
12 March 1998 | Company name changed nevrus (742) LIMITED\certificate issued on 12/03/98 (2 pages) |
12 March 1998 | Company name changed nevrus (742) LIMITED\certificate issued on 12/03/98 (2 pages) |
27 January 1998 | Incorporation (12 pages) |