| Company Name | Northern Excavation & Demolition Limited |
|---|---|
| Director | Ronald Dobson |
| Company Status | Dissolved |
| Company Number | 04093002 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Previous Name | Dobson Excavation & Demolition Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Ronald Dobson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Co Director |
| Correspondence Address | Leases Hall Leeming Bar North Allerton DL7 9DE |
| Secretary Name | Linda Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2004(3 years, 6 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 2 Chapel Mews Thirsk YO7 1LJ |
| Director Name | Graham Dickinson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Crook Farm Park Glen Road Baildon BD17 5ED |
| Secretary Name | Susan Lesley Passelow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 30 Skelton On Ure Ripon North Yorkshire HG4 5AJ |
| Secretary Name | Graham Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(3 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 April 2004) |
| Role | Company Director |
| Correspondence Address | 27 Crookfarm Glen Road Baildon West Yorkshire BD17 5ED |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Rushworth & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2002(1 year, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 30 September 2002) |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
Location
| Registered Address | Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 December 2007 | Dissolved (1 page) |
|---|---|
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2004 | Statement of affairs (7 pages) |
| 20 August 2004 | Resolutions
|
| 30 July 2004 | Registered office changed on 30/07/04 from: 17A yorkersgate malton north yorkshire YO17 7AA (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: prince edwards works pontefract lane cross green leeds west yorkshire LS9 0RA (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 1 December 2003 | Return made up to 19/10/03; full list of members
|
| 9 September 2003 | Registered office changed on 09/09/03 from: 20 kirkgate sherburn in elmet leeds yorkshire LS25 6BL (1 page) |
| 6 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page) |
| 8 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 April 2002 | New director appointed (2 pages) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 24 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Director resigned (1 page) |