J B Houston Limited

Company Name	J B Houston Limited
Director	Annette Hudson
Company Status	Dissolved
Company Number	03535467
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Previous Name	Armthorpe Transport Limited

Director Name	Annette Hudson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(1 year, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	22 Mercel Avenue Armthorpe Doncaster South Yorkshire DN3 3HR

Secretary Name	Annette Hudson
Nationality	British
Status	Current
Appointed	02 November 1999(1 year, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	22 Mercel Avenue Armthorpe Doncaster South Yorkshire DN3 3HR

Director Name	Jmaes Beveridge Houston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 months, 1 week after company formation)
Appointment Duration	8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	14 Ramsker Drive Armthorpe Doncaster South Yorkshire DN3 3SE

Secretary Name	Patricia Ann Houston
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 months, 1 week after company formation)
Appointment Duration	10 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	14 Ramsker Drive Armthorpe Doncaster South Yorkshire DN3 3SE

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Registered Address	C/O Capital Insolvency Services Regents Park House Byron Street Leeds West Yorkshire LS2 7QJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

30 August 2002	Dissolved (1 page)
30 May 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2002	Liquidators statement of receipts and payments (5 pages)
1 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2001	Statement of affairs (6 pages)
1 June 2001	Appointment of a voluntary liquidator (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 123 scalby road scarborough north yorkshire YO12 5QL (1 page)
15 November 2000	Director resigned (1 page)
19 July 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 January 2000	Registered office changed on 21/01/00 from: 88 kingsway holborn london WC2B 6AW (1 page)
1 June 1999	Return made up to 26/03/99; full list of members (6 pages)
1 June 1999	New director appointed (2 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Company name changed armthorpe transport LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	New secretary appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Secretary resigned (1 page)
26 March 1998	Incorporation (10 pages)

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