Yorkshire Perfusion Services Limited

Company Name	Yorkshire Perfusion Services Limited
Company Status	Dissolved
Company Number	03643865
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 7 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Derek Paul Harrison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(same day as company formation)
Role	Perfusionist
Correspondence Address	42 Low Shops Lane Rothwell Leeds West Yorkshire LS26 0RH

Director Name	Martyn Andrew Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(same day as company formation)
Role	Perfusionist
Correspondence Address	51 Harwill Road Churwell Morley Leeds West Yorkshire LS27 7QJ

Director Name	Peter Anthony Whitaker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(same day as company formation)
Role	Perfusionist
Correspondence Address	5 Whitehall Avenue Mirfield West Yorkshire WF14 0AQ

Secretary Name	Peter Anthony Whitaker
Nationality	British
Status	Closed
Appointed	05 October 1998(same day as company formation)
Role	Perfusionist
Correspondence Address	5 Whitehall Avenue Mirfield West Yorkshire WF14 0AQ

Director Name	Hazel Valerie Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	42 Low Shops Lane Rothwell Leeds West Yorkshire LS26 0RH

Director Name	Angela Susan Ward
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	51 Harwill Road Morley Leeds West Yorkshire LS27 7QJ

Director Name	Linda Mary Whitaker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2007)
Role	Research Sister
Correspondence Address	5 Whitehall Avenue Mirfield West Yorkshire WF14 0AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1a Knowl Road Mirfield West Yorkshire WF14 8DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£111,057
Cash	£114,622
Current Liabilities	£18,940

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
2 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 December 2006	Return made up to 05/10/06; full list of members (3 pages)
11 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
13 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 February 2006	Return made up to 05/10/05; full list of members (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 November 2004	Return made up to 05/10/04; full list of members (9 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 November 2003	Return made up to 05/10/03; full list of members (9 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 March 2003	Return made up to 05/10/02; full list of members (9 pages)
15 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 December 2001	Return made up to 05/10/01; full list of members (8 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 October 2000	Return made up to 05/10/00; full list of members (7 pages)
5 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
11 November 1999	Return made up to 05/10/99; full list of members (7 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
5 October 1998	Incorporation (17 pages)

Yorkshire Perfusion Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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