Leeds
LS1 2JG
Secretary Name | Mr Christopher Winston Jones |
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Nationality | British |
Status | Closed |
Appointed | 27 November 1999(2 days after company formation) |
Appointment Duration | 22 years, 2 months (closed 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
Director Name | Mr John Robert Beevers |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2003(3 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 01 February 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
Director Name | Eric Iain Longman |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1999(2 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Grove Road Ilkley West Yorkshire LS29 9QE |
Director Name | John Garry Fisher |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 June 2001) |
Role | Vat Consultancy |
Correspondence Address | 46 Blackfriars Yarm TS15 9HG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 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 | 25 November 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Beevers 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2021 | Application to strike the company off the register (3 pages) |
29 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
8 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
26 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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6 August 2013 | Company name changed vat point LIMITED\certificate issued on 06/08/13
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6 August 2013 | Company name changed vat point LIMITED\certificate issued on 06/08/13
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19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
4 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
4 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Secretary's details changed for Christopher Winston Jones on 19 April 2010 (3 pages) |
27 May 2010 | Director's details changed for Christopher Winston Jones on 19 April 2010 (3 pages) |
27 May 2010 | Secretary's details changed for Christopher Winston Jones on 19 April 2010 (3 pages) |
27 May 2010 | Director's details changed for Christopher Winston Jones on 19 April 2010 (3 pages) |
24 May 2010 | Director's details changed for John Robert Beevers on 19 April 2010 (3 pages) |
24 May 2010 | Director's details changed for John Robert Beevers on 19 April 2010 (3 pages) |
19 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010 (2 pages) |
19 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
19 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
13 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
10 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
5 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
1 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 December 2001 | Return made up to 25/11/01; full list of members
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3 December 2001 | Return made up to 25/11/01; full list of members
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25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
29 January 2001 | Return made up to 25/11/00; full list of members
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29 January 2001 | Return made up to 25/11/00; full list of members
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11 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
11 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
13 December 1999 | New secretary appointed;new director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | New secretary appointed;new director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Registered office changed on 13/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Registered office changed on 13/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
25 November 1999 | Incorporation (18 pages) |
25 November 1999 | Incorporation (18 pages) |