Anthony Stephens Limited

Company Name	Anthony Stephens Limited
Company Status	Dissolved
Company Number	03815546
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Previous Name	Anthony Johns Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	John Edward Stephens
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 July 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	24 Sun Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7JB

Director Name	Andrew Trotter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Secretary Name	Harold Jevons
Nationality	British
Status	Current
Appointed	10 September 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holt Park Avenue Leeds LS16 7RA

Director Name	Vivienne Judith Stocks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(4 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Correspondence Address	21 Saint Peters Court Addingham LS29 0RL

Director Name	David Michael Isherwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(4 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ryther Hall Ryther Tadcaster North Yorkshire LS24 9EE

Director Name	Mr Anthony Paul Bray
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Calverley Lane Horsforth Leeds LS18 4DZ

Secretary Name	John Edward Stephens
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	24 Sun Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7JB

Director Name	Martin Fsherwood
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2002)
Role	Company Director
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Royd House 286 Manningham Lane Bradford BD8 7BP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£82,694
Current Liabilities	£165,294

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2006	Dissolved (1 page)
1 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 May 2006	Liquidators statement of receipts and payments (5 pages)
2 December 2005	Liquidators statement of receipts and payments (5 pages)
24 May 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Statement of affairs (11 pages)
17 May 2004	Appointment of a voluntary liquidator (1 page)
5 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Registered office changed on 22/04/04 from: unit c cardigan workshops cardigan trading est leeds west yorkshire LS4 2BL (1 page)
28 January 2004	New director appointed (1 page)
23 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2003	New director appointed (2 pages)
8 August 2003	Return made up to 28/07/03; full list of members (7 pages)
28 January 2003	Director resigned (1 page)
5 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
22 October 2001	Director resigned (2 pages)
28 August 2001	Return made up to 28/07/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 July 2000 (6 pages)
6 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Ad 21/08/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	Incorporation (18 pages)

Anthony Stephens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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