Harden
Bingley
West Yorkshire
BD16 1LE
Secretary Name | Bradford Nominees Limited (Corporation) |
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Status | Current |
Appointed | 08 November 1999(9 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 4 months |
Correspondence Address | 23 Somerset Avenue Baildon Shipley West Yorkshire BD17 5LS |
Director Name | John Desmond Patefield |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(1 day after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 November 1999) |
Role | Consultant |
Correspondence Address | 1 Old Tannery Clyde Street Bingley West Yorkshire BD16 4JJ |
Director Name | Pompilio Savignano |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 November 1999(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | 11 Random Close Exley Head Keighley West Yorkshire BD22 6LZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Bradford Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1999(1 day after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 November 1999) |
Correspondence Address | 23 Somerset Avenue Baildon Shipley West Yorkshire BD17 5LS |
Registered Address | Marlborough House Marlborough Road Manningham Lane Bradford West Yorkshire BD8 7LD |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | Manningham |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £7,102 |
Cash | £587 |
Current Liabilities | £175,754 |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
17 January 2008 | Dissolved (1 page) |
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6 December 2005 | Dissolution deferment (1 page) |
6 December 2005 | Completion of winding up (1 page) |
24 May 2002 | Order of court to wind up (3 pages) |
5 March 2001 | Director resigned (1 page) |
12 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
8 February 2001 | Return made up to 28/01/01; full list of members
|
18 April 2000 | Resolutions
|
18 April 2000 | Ad 06/04/00--------- £ si 25@1=25 £ ic 175/200 (2 pages) |
3 April 2000 | Ad 01/03/00--------- £ si 75@1=75 £ ic 100/175 (2 pages) |
3 April 2000 | Resolutions
|
15 February 2000 | Nc inc already adjusted 28/01/00 (1 page) |
15 February 2000 | Ad 28/01/00--------- £ si 19900@1 (2 pages) |
15 February 2000 | Resolutions
|
14 February 2000 | New director appointed (2 pages) |
5 February 2000 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
2 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
1 December 1999 | Particulars of mortgage/charge (3 pages) |
25 November 1999 | Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 November 1999 | Secretary resigned (1 page) |
12 November 1999 | New secretary appointed (2 pages) |
11 November 1999 | Company name changed withjest LIMITED\certificate issued on 12/11/99 (2 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: 23 somerset avenue baildon shipley west yorkshire BD17 5LS (1 page) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | Registered office changed on 23/02/99 from: marlborough road manningham lane bradford west yorkshire BD8 7LD (1 page) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Secretary resigned (1 page) |
5 February 1999 | Registered office changed on 05/02/99 from: 6/8 underwood street london N1 7JQ (1 page) |