38 York Place
Leeds
LS1 2ED
Secretary Name | Miss Laura Janice De Jong |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2003(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 28 September 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 38 York Place Leeds LS1 2ED |
Director Name | Mr Simon Anthony Brooksbank |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Bedford Court Oakwood Lane Leeds West Yorkshire LS8 2PL |
Secretary Name | Aidan Roger Cook |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 January 2003) |
Role | Managing Director |
Correspondence Address | Flat C 2 Park Villas Roundhay Leeds LS8 1DL |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Devonshire House 38 York Place Leeds LS1 2ED |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | Application to strike the company off the register (3 pages) |
8 June 2010 | Application to strike the company off the register (3 pages) |
27 May 2010 | Director's details changed for Mr Aidan Roger Cook on 18 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr Aidan Roger Cook on 17 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr Aidan Roger Cook on 18 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr Aidan Roger Cook on 17 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Aidan Roger Cook on 24 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Aidan Roger Cook on 24 May 2010 (2 pages) |
17 May 2010 | Secretary's details changed for Miss Laura Janice De Jong on 17 May 2010 (1 page) |
17 May 2010 | Secretary's details changed for Miss Laura Janice De Jong on 17 May 2010 (1 page) |
27 April 2010 | Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Director's details changed for Mr Aidan Roger Cook on 31 March 2010 (2 pages) |
10 July 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
10 July 2009 | Accounts made up to 31 March 2009 (8 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
23 June 2008 | Accounts made up to 31 March 2008 (8 pages) |
28 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
28 April 2008 | Secretary's change of particulars / laura de jong / 31/03/2008 (2 pages) |
28 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
28 April 2008 | Secretary's Change of Particulars / laura de jong / 31/03/2008 / Title was: , now: miss; Middle Name/s was: , now: janice; HouseName/Number was: , now: helm cottage; Street was: the cottage, now: back street; Area was: hopperton, now: aldborough, boroughbridge; Post Town was: knaresborough, now: york; Region was: north yorkshire, now: ; Post Code w (2 pages) |
25 April 2008 | Director's change of particulars / aidan cook / 31/03/2008 (2 pages) |
25 April 2008 | Director's Change of Particulars / aidan cook / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 103; Street was: 103 harehills avenue, now: gledhow wood road; Region was: west yorkshire, now: ; Post Code was: LS8 4HU, now: LS8 4DG; Country was: , now: united kingdom (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
18 July 2007 | Accounts made up to 31 March 2007 (8 pages) |
20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
20 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
29 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
19 April 2006 | Secretary's particulars changed (1 page) |
19 April 2006 | Secretary's particulars changed (1 page) |
10 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
24 August 2005 | Accounts made up to 31 March 2005 (5 pages) |
8 April 2005 | Return made up to 31/03/05; full list of members
|
8 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
30 June 2004 | Accounts made up to 31 March 2004 (5 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
14 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
14 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
30 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
30 August 2003 | Accounts made up to 31 March 2003 (5 pages) |
12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
27 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
31 October 2002 | Return made up to 19/10/02; full list of members
|
31 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 19/10/01; full list of members
|
11 September 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
11 September 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
14 August 2001 | Accounts made up to 31 October 2000 (4 pages) |
14 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
14 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
14 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
23 May 2000 | New director appointed (1 page) |
23 May 2000 | New secretary appointed;new director appointed (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Registered office changed on 23/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Registered office changed on 23/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 May 2000 | New director appointed (1 page) |
23 May 2000 | New secretary appointed;new director appointed (1 page) |
19 October 1999 | Incorporation (18 pages) |