Shadwell
Leeds
West Yorkshire
LS17 8AB
Director Name | Graham Blake |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 January 2001) |
Role | Company Director |
Correspondence Address | 4 Buttershaw Drive Buttershaw Bradford West Yorkshire BD6 3RY |
Secretary Name | Justin Gary Rushworth |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 December 2001) |
Role | Company Director |
Correspondence Address | The Crossing Cottage Horncastle Road Boston Lincolnshire PE21 9HY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2000(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 | 27 September 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2003) |
Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
Registered Address | 122 New Road Side Horsforth Leeds West Yorkshire LS18 4DP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
28 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
24 February 2006 | Dissolution deferment (1 page) |
24 February 2006 | Dissolution deferment (1 page) |
24 February 2006 | Completion of winding up (1 page) |
24 February 2006 | Completion of winding up (1 page) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
19 December 2002 | Order of court to wind up (2 pages) |
19 December 2002 | Order of court to wind up (2 pages) |
8 October 2002 | Return made up to 27/09/02; no change of members (6 pages) |
8 October 2002 | Return made up to 27/09/02; no change of members (6 pages) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | Secretary resigned (1 page) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | Secretary resigned (1 page) |
19 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
17 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
4 October 2000 | Registered office changed on 04/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 October 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 October 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
27 September 2000 | Incorporation (17 pages) |