Skylark Taverns Limited

Company Name	Skylark Taverns Limited
Directors	Brendan Larkin and Terence Shuttleworth
Company Status	Dissolved
Company Number	03758541
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Brendan Larkin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(same day as company formation)
Role	Engineer
Correspondence Address	4 Bedford Place Guiseley West Yorkshire LS20 8AW

Director Name	Mr Terence Shuttleworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Finance Director
Country of Residence	GB
Correspondence Address	19 Southmere Oval Bradford West Yorkshire BD7 4HS

Secretary Name	Mr Terence Shuttleworth
Nationality	British
Status	Current
Appointed	28 July 1999(3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	GB
Correspondence Address	19 Southmere Oval Bradford West Yorkshire BD7 4HS

Secretary Name	Brendan Larkin
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Engineer
Correspondence Address	4 Bedford Place Guiseley West Yorkshire LS20 8AW

Director Name	Jason Leslie Myers
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Managing Director
Correspondence Address	The Brackens 6a Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

13 March 2005	Dissolved (1 page)
13 December 2004	Return of final meeting of creditors (1 page)
18 June 2003	Appointment of a liquidator (1 page)
20 February 2002	Registered office changed on 20/02/02 from: unit e upper shipley wharfe wharf street shipley west yorkshire BD17 7DW (1 page)
2 January 2002	Order of court to wind up (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 23/04/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
19 July 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
29 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
16 February 2000	Director's particulars changed (1 page)
19 August 1999	Ad 10/07/99--------- Â£ si 99900@1=99900 Â£ ic 1/99901 (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 August 1999	Nc inc already adjusted 10/07/99 (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
23 April 1999	Incorporation (12 pages)

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