| Company Name | City Perks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022108 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2000(23 years, 10 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Names | City Perks Limited and Hanover Furnishings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Andrew Howard Jackson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 March 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moor Grange Drive West Park Leeds West Yorkshire LS16 5BW |
| Director Name | Susan Mary Jackson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 March 2003) |
| Role | Housewife |
| Correspondence Address | 2 Moor Grange Drive Leeds Yorkshire LS16 5BW |
| Secretary Name | Mr Andrew Howard Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 March 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moor Grange Drive West Park Leeds West Yorkshire LS16 5BW |
| Director Name | Mr Mark Joseph Narey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 March 2003) |
| Role | Hotelier |
| Correspondence Address | 6 Sladen Bridge Stanbury Keighley West Yorkshire BD22 0ET |
| Director Name | Atsham Ul Haq |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 March 2003) |
| Role | Store Manager |
| Correspondence Address | 3 Ivy Street Keighley Yorkshire BD21 2ER |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 182 Highfield Lane Keighley West Yorkshire BD21 2HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | Company name changed hanover furnishings LIMITED\certificate issued on 19/02/02 (2 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 2 moor grange drive west park leeds LS16 5BW (1 page) |
| 15 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Company name changed city perks LIMITED\certificate issued on 13/02/02 (2 pages) |
| 5 February 2002 | Return made up to 27/06/01; full list of members (7 pages) |
| 5 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | Resolutions
|
| 16 February 2001 | Nc inc already adjusted 12/02/01 (2 pages) |
| 16 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Company name changed rubberytoad LIMITED\certificate issued on 16/02/01 (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 February 2001 | Director resigned (1 page) |