Leeds
LS16 5QN
Secretary Name | Richard Kerr |
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Nationality | British |
Status | Closed |
Appointed | 04 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | West One Wellington Street Leeds West Yorkshire LS1 1BA |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | West One Wellington Street Leeds West Yorkshire LS1 1BA |
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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 10 other UK companies use this postal address |
2 at £1 | Dr Brian P. Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£135,636 |
Cash | £720 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2013 | Voluntary strike-off action has been suspended (1 page) |
13 March 2013 | Voluntary strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2012 | Voluntary strike-off action has been suspended (1 page) |
20 June 2012 | Voluntary strike-off action has been suspended (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2012 | Application to strike the company off the register (3 pages) |
22 March 2012 | Application to strike the company off the register (3 pages) |
1 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
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1 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
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1 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
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28 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
28 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
14 February 2011 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Secretary's details changed for Richard Kerr on 1 May 2010 (1 page) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Director's details changed for Dr Brian Clark on 1 May 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Richard Kerr on 1 May 2010 (1 page) |
28 June 2010 | Director's details changed for Dr Brian Clark on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Dr Brian Clark on 1 May 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Richard Kerr on 1 May 2010 (1 page) |
23 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 June 2010 | Registered office address changed from Greenheys Data Centre Manchester Science Park Manchester M15 6JJ on 17 June 2010 (1 page) |
17 June 2010 | Registered office address changed from Greenheys Data Centre Manchester Science Park Manchester M15 6JJ on 17 June 2010 (1 page) |
31 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
31 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (10 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (10 pages) |
25 January 2008 | Return made up to 04/05/07; no change of members (6 pages) |
25 January 2008 | Return made up to 04/05/07; no change of members
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12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
25 July 2006 | Return made up to 04/05/06; full list of members (6 pages) |
25 July 2006 | Return made up to 04/05/06; full list of members (6 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
14 February 2005 | Registered office changed on 14/02/05 from: zochonis building university of manchester oxford road manchester lancashire M13 9PL (1 page) |
14 February 2005 | Registered office changed on 14/02/05 from: zochonis building university of manchester oxford road manchester lancashire M13 9PL (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: 4 harropwell lane pontefract west yorkshire WF8 1QY (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: 4 harropwell lane pontefract west yorkshire WF8 1QY (1 page) |
14 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
14 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
13 July 2004 | Return made up to 04/05/01; full list of members; amend (6 pages) |
13 July 2004 | Return made up to 04/05/01; full list of members; amend (6 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
15 July 2003 | Registered office changed on 15/07/03 from: suite 17 st thomas street office centre, 4 st thomas street sunderland tyne & wear SR1 1NW (1 page) |
15 July 2003 | Registered office changed on 15/07/03 from: suite 17 st thomas street office centre, 4 st thomas street sunderland tyne & wear SR1 1NW (1 page) |
11 June 2003 | Return made up to 04/05/03; full list of members (6 pages) |
11 June 2003 | Return made up to 04/05/03; full list of members (6 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
15 July 2002 | Return made up to 04/05/02; full list of members
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15 July 2002 | Return made up to 04/05/02; full list of members (6 pages) |
13 July 2001 | Return made up to 04/05/01; full list of members
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13 July 2001 | Return made up to 04/05/01; full list of members (6 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
4 May 2000 | Incorporation (31 pages) |