29 Peckover Street Little Germany
Bradford
BD1 5BD
Secretary Name | Cleere Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 October 2007(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 September 2009) |
Correspondence Address | 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB |
Director Name | Gerald Francis Ewbank |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Role | Property Developer |
Correspondence Address | 39 Mount Street Harrogate North Yorkshire HG2 8DQ |
Director Name | Kathleen Moore |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Mount Street Harrogate North Yorkshire HG2 8DQ |
Secretary Name | Mr Andrew Nigel Fellows Homer |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Appartment 5 Silens Works 29 Peckover Street Little Germany Bradford BD1 5BD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 5 Silens Works 29 Peckover Street Bradford West Yorkshire BD1 5BD |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £414,750 |
Cash | £111,966 |
Current Liabilities | £25,829 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2008 | Application for striking-off (1 page) |
10 March 2008 | Appointment terminated director gerald ewbank (1 page) |
10 March 2008 | Appointment terminated director kathleen moore (1 page) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | New secretary appointed (1 page) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 February 2007 | Registered office changed on 05/02/07 from: 39 mount street harrogate north yorkshire HG2 8DQ (1 page) |
4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
14 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
8 April 2003 | Return made up to 31/03/03; full list of members
|
25 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
13 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
21 January 2002 | Particulars of mortgage/charge (3 pages) |
19 January 2002 | Particulars of mortgage/charge (3 pages) |
15 January 2002 | Particulars of mortgage/charge (3 pages) |
8 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
12 May 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 April 2000 | Registered office changed on 14/04/00 from: 39 mount street harrogate north yorkshire HG2 8DQ (1 page) |
14 April 2000 | New secretary appointed;new director appointed (2 pages) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
31 March 2000 | Incorporation (12 pages) |