Daw Lane, Horbury
Wakefield
West Yorkshire
WF4 5DR
Secretary Name | Marc Charles Jones |
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Nationality | British |
Status | Current |
Appointed | 20 February 2000(2 years after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Correspondence Address | Enclave Daw Lane Horbury West Yorkshire WF4 5DR |
Director Name | Malcolm Robert Statman |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 11 June 1998) |
Role | Company Director |
Correspondence Address | Langmere Chase 32 Wigton Lane Leeds West Yorkshire LS17 8SJ |
Secretary Name | Benjamin William Naughton |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 3 Woodroyd Close Carlton Barnsley South Yorkshire S71 3EL |
Secretary Name | Ryan Kenny |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 February 2000) |
Role | Company Director |
Correspondence Address | 8 Bolton Grange Yeadon Leeds LS19 7FR |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1998(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 | 20 February 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 116 Dewsbury Road Leeds West Yorkshire LS11 6XD |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
6 September 2003 | Dissolved (1 page) |
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6 June 2003 | Completion of winding up (1 page) |
14 March 2002 | Order of court to wind up (3 pages) |
22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2001 | Application for striking-off (1 page) |
26 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
21 July 2000 | Secretary resigned (1 page) |
6 June 2000 | New secretary appointed (2 pages) |
1 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
7 February 2000 | Director's particulars changed (1 page) |
9 May 1999 | Return made up to 20/02/99; full list of members (6 pages) |
9 May 1999 | Director's particulars changed (1 page) |
19 April 1999 | Location of register of members (1 page) |
5 February 1999 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
15 June 1998 | Ad 08/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 1998 | Director resigned (1 page) |
6 May 1998 | Resolutions
|
6 May 1998 | Nc inc already adjusted 08/04/98 (1 page) |
6 May 1998 | Memorandum and Articles of Association (11 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New secretary appointed (2 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | Registered office changed on 17/04/98 from: 12 york place leeds LS1 2DS (1 page) |
17 April 1998 | Secretary resigned (1 page) |
20 February 1998 | Incorporation (17 pages) |