Main Street North, Aberford
Leeds
West Yorkshire
LS25 3AW
Secretary Name | Victoria Jane Morris |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 September 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Correspondence Address | St. Johns Farm Jouse Main Street North, Aberford Leeds West Yorkshire LS25 3AW |
Director Name | Andrew Stuart Craven |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2001(2 years, 4 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Manager |
Correspondence Address | Sheepfold Sicklinghall Wetherby West Yorkshire LS22 6AA |
Secretary Name | Timothy Mark Bingle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(1 month after company formation) |
Appointment Duration | 2 weeks (resigned 16 September 1999) |
Role | Company Director |
Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Seymour Taylor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 1999(1 month after company formation) |
Appointment Duration | 2 weeks (resigned 16 September 1999) |
Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £36,906 |
Gross Profit | £21,139 |
Net Worth | -£1,086 |
Cash | £3,438 |
Current Liabilities | £6,919 |
Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
5 November 2004 | Dissolved (1 page) |
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5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
5 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
15 August 2002 | Resolutions
|
15 August 2002 | Appointment of a voluntary liquidator (1 page) |
15 August 2002 | Statement of affairs (5 pages) |
7 August 2002 | Registered office changed on 07/08/02 from: york house cottingley busines park bradford west yorkshire BD16 1PF (1 page) |
16 January 2002 | New director appointed (2 pages) |
7 January 2002 | Ad 22/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 December 2001 | Return made up to 03/08/01; full list of members (5 pages) |
12 October 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: york house 249 manningham lane bradford west yorkshire BD8 7EW (2 pages) |
6 September 2000 | Return made up to 03/08/00; full list of members
|
11 October 1999 | Registered office changed on 11/10/99 from: york house 249 manningham lane bradford west yorkshire BD8 7EW (1 page) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | New secretary appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
13 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Memorandum and Articles of Association (15 pages) |
8 September 1999 | Registered office changed on 08/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
3 August 1999 | Incorporation (20 pages) |