Stubbings Off Lucy Hall Drive
Shipley
West Yorkshire
BD17 5DZ
Director Name | William Robert Moore |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 1998(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodclose Stubbings Road Baildon Shipley Yorkshire BD17 5DZ |
Secretary Name | Moira Elizabeth Moore |
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Nationality | British |
Status | Closed |
Appointed | 30 March 1998(same day as company formation) |
Role | Proposed Director |
Correspondence Address | Wood Close Stubbings Off Lucy Hall Drive Shipley West Yorkshire BD17 5DZ |
Director Name | Paul McDonough |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Low Road Worlaby Brigg South Humberside DN20 0LX |
Director Name | Robert Alan Stafford |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 September 2004) |
Role | Quantity Surveyor |
Correspondence Address | 31 Park Close Lightcliffe Halifax West Yorkshire HX3 8SQ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 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 | 30 March 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Woodclose House Stubbings Road Baildon Shipley West Yorkshire BD17 5DZ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Baildon |
Ward | Baildon |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £1,556,696 |
Gross Profit | £343,618 |
Net Worth | £1,052,121 |
Cash | £895,466 |
Current Liabilities | £134,841 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2008 | Solvency statement dated 22/10/08 (1 page) |
21 November 2008 | Min detail amend capital eff 22/10/08 (1 page) |
21 November 2008 | Resolutions
|
8 June 2007 | Return made up to 17/03/07; full list of members (3 pages) |
13 June 2006 | Return made up to 17/03/06; full list of members (3 pages) |
8 August 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
21 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
30 December 2004 | Registered office changed on 30/12/04 from: wyke district centre town gate wyke bradford west yorkshire BD12 9JF (1 page) |
27 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
1 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
4 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
3 February 2003 | Total exemption full accounts made up to 30 June 2002 (14 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
17 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
5 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
17 January 2001 | Full accounts made up to 30 June 2000 (13 pages) |
19 May 2000 | Return made up to 30/03/00; full list of members (7 pages) |
4 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
11 June 1999 | Declaration of assistance for shares acquisition (7 pages) |
3 June 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
13 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | Registered office changed on 15/03/99 from: wood close stubbings off lucy hall drive baildon west yorkshire BD17 5DZ (1 page) |
5 March 1999 | Company name changed moore homes LIMITED\certificate issued on 08/03/99 (2 pages) |
19 October 1998 | Ad 30/03/98--------- £ si 899999@1=899999 £ ic 1/900000 (2 pages) |