| Company Name | Edward James (York) Limited |
|---|---|
| Director | James Edward Thompson |
| Company Status | Dissolved |
| Company Number | 03672412 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | James Edward Thompson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Racing Driver |
| Correspondence Address | 27 Chadwick Place Long Ditton Surbiton Surrey KT6 5RE |
| Secretary Name | Mrs Barbara Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 229 Strensall Road Earswick York North Yorkshire YO32 9SW |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Yorkshire House Greek Street Leeds LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,880 |
| Cash | £189 |
| Current Liabilities | £157,056 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 14-15 regent parade harrogate HG1 5AW (1 page) |
| 7 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2003 | Declaration of solvency (3 pages) |
| 7 October 2003 | Resolutions
|
| 29 April 2003 | Registered office changed on 29/04/03 from: fosslands 229 strensall road, old earswick york north yorkshire YO32 9SW (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2002 | Resolutions
|
| 1 June 2002 | Resolutions
|
| 25 February 2002 | Registered office changed on 25/02/02 from: 15/17 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 6 December 2001 | Return made up to 23/11/01; full list of members
|
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 January 2001 | Return made up to 23/11/00; full list of members
|
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 January 2000 | Return made up to 23/11/99; full list of members
|
| 5 January 2000 | Director's particulars changed (1 page) |
| 8 June 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 23 November 1998 | Incorporation (12 pages) |