Cumberland Secretaries Limited

Company Name	Cumberland Secretaries Limited
Company Status	Dissolved
Company Number	03590482
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Christopher Stephen Smith
Nationality	British
Status	Closed
Appointed	10 February 2006(7 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 December 2017)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2011(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 December 2017)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 December 2017)
Role	Company Accountant
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 12 December 2017)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Secrk
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Secrk
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Director Name	Gillian Roy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 November 2011)
Role	Retired Trust Manager
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 July 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(7 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(15 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Joanne Rebecca Dixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 March 2015)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Anglo Manx Trust Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
22 September 2016	Termination of appointment of Allan Moreland Murray as a director on 22 September 2016 (1 page)
22 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 November 2015	Director's details changed for Mr Allan Moreland Murray on 18 November 2015 (2 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
1 April 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 August 2014	Termination of appointment of Christopher Stephen Smith as a director on 4 July 2014 (1 page)
13 August 2014	Termination of appointment of Christopher Stephen Smith as a director on 4 July 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (9 pages)
18 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
18 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
8 July 2013	Director's details changed for Mrs Claire Marie Cain on 2 July 2012 (2 pages)
8 July 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 8 July 2013 (1 page)
8 July 2013	Secretary's details changed for Mr Christopher Stephen Smith on 2 July 2012 (2 pages)
8 July 2013	Director's details changed for Mrs Claire Marie Cain on 2 July 2012 (2 pages)
8 July 2013	Secretary's details changed for Mr Christopher Stephen Smith on 2 July 2012 (2 pages)
8 July 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 8 July 2013 (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 November 2012	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 July 2012	Annual return made up to 30 June 2012 (16 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
16 November 2011	Termination of appointment of Gillian Roy as a director (2 pages)
16 November 2011	Appointment of Claire Marie Cain as a director (3 pages)
3 October 2011	Director's details changed for Gillian Roy on 15 September 2011 (3 pages)
3 October 2011	Director's details changed for Ms Susan O'rorke on 15 September 2011 (3 pages)
3 October 2011	Director's details changed for Allan Moreland Murray on 15 September 2011 (3 pages)
3 October 2011	Director's details changed for Mr Christopher Stephen Smith on 15 September 2011 (3 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (16 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 July 2009	Return made up to 30/06/09; full list of members (6 pages)
27 January 2009	Director's change of particulars / gillian roy / 21/01/2009 (1 page)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
25 July 2008	Return made up to 30/06/08; full list of members (6 pages)
19 May 2008	Director's change of particulars / allan murray / 12/05/2008 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 July 2007	Return made up to 30/06/07; full list of members (6 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 August 2006	Return made up to 30/06/06; full list of members (6 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	New director appointed (3 pages)
12 September 2005	Return made up to 30/06/05; full list of members (3 pages)
26 January 2005	Registered office changed on 26/01/05 from: suite 3, cumberland house, greenside lane, bradford, BD8 9TF (1 page)
6 December 2004	New director appointed (2 pages)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2004	Return made up to 30/06/04; full list of members (2 pages)
4 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 September 2003	Return made up to 30/06/03; full list of members (5 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
25 April 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
25 March 2003	Director resigned (1 page)
10 September 2002	Return made up to 30/06/02; full list of members (6 pages)
23 August 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 30/06/01; no change of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: suite 3 cumberland house, greenside lane, bradford, west yorkshire BD8 9TF (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
24 October 2000	Return made up to 30/06/00; no change of members (6 pages)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1999	New director appointed (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Return made up to 30/06/99; full list of members (6 pages)
30 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
30 June 1998	Incorporation (14 pages)

Cumberland Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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