Norfolk Street
Beverley
East Yorkshire
HU17 7DP
Director Name | Mr Timothy John Rix |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Witham House 45 Spyvee Street Hull East Yorkshire HU18 1BS |
Secretary Name | Mr David Ernest Wilson |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB |
Director Name | Mr John Robert Rix |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2000(1 year, 10 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eastfield Farm Foston On The Wolds Driffield East Yorkshire YO25 8BJ |
Director Name | Mr David Ernest Wilson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2000(1 year, 10 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £119,597 |
Current Liabilities | £458,636 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
10 August 2004 | Dissolved (1 page) |
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10 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
27 March 2003 | Appointment of a voluntary liquidator (1 page) |
23 March 2003 | Registered office changed on 23/03/03 from: witham house 45 spyvee street hull HU8 7JR (1 page) |
19 March 2003 | Resolutions
|
19 March 2003 | Declaration of solvency (3 pages) |
23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
23 May 2002 | Return made up to 30/04/02; full list of members
|
10 May 2001 | Return made up to 30/04/01; full list of members
|
10 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
8 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
28 September 2000 | New director appointed (3 pages) |
28 September 2000 | New director appointed (3 pages) |
11 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
20 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
14 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
2 December 1998 | Secretary resigned (1 page) |
2 December 1998 | New secretary appointed (2 pages) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | Director resigned (1 page) |
27 November 1998 | Incorporation (13 pages) |