Company NameLondon & Yorkshire Property Company Limited
Company StatusDissolved
Company Number04152850
CategoryPrivate Limited Company
Incorporation Date2 February 2001(23 years, 2 months ago)
Dissolution Date7 June 2011 (12 years, 9 months ago)
Previous NameSent Mail Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr John Schofield Haigh Radcliffe
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(1 month, 2 weeks after company formation)
Appointment Duration10 years, 2 months (closed 07 June 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAshgrove Cottage
Elland Road
Elland
West Yorkshire
HX5 9JB
Secretary NameMiss Susan Victoria Radcliffe
NationalityBritish
StatusClosed
Appointed19 March 2001(1 month, 2 weeks after company formation)
Appointment Duration10 years, 2 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshgrove Cottage
Elland Road Elland
Halifax
HX5 9JB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 February 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRadcliffe House
Queen's Square Leeds Road
Huddersfield
West Yorkshire
HD2 1XN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardDalton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
9 February 2011Application to strike the company off the register (3 pages)
9 February 2011Application to strike the company off the register (3 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 100
(4 pages)
5 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 100
(4 pages)
5 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 100
(4 pages)
2 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 February 2009Return made up to 02/02/09; full list of members (3 pages)
17 February 2009Return made up to 02/02/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
4 March 2008Return made up to 02/02/08; full list of members (3 pages)
4 March 2008Return made up to 02/02/08; full list of members (3 pages)
27 December 2007Accounts made up to 28 February 2007 (5 pages)
27 December 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
1 March 2007Return made up to 02/02/07; full list of members (2 pages)
1 March 2007Return made up to 02/02/07; full list of members (2 pages)
20 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 February 2006Return made up to 02/02/06; full list of members (2 pages)
15 February 2006Return made up to 02/02/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 November 2005Registered office changed on 29/11/05 from: radcliffe house queens square leeds road huddersfield west yorkshire HD2 1XN (1 page)
29 November 2005Registered office changed on 29/11/05 from: radcliffe house queens square leeds road huddersfield west yorkshire HD2 1XN (1 page)
25 November 2005Registered office changed on 25/11/05 from: ashgrove cottage elland road elland west yorkshire HX5 9JB (1 page)
25 November 2005Registered office changed on 25/11/05 from: ashgrove cottage elland road elland west yorkshire HX5 9JB (1 page)
15 April 2005Return made up to 02/02/05; full list of members (3 pages)
15 April 2005Return made up to 02/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
12 March 2004Accounts made up to 29 February 2004 (2 pages)
12 March 2004Return made up to 02/02/04; full list of members (6 pages)
12 March 2004Accounts for a dormant company made up to 29 February 2004 (2 pages)
12 March 2004Return made up to 02/02/04; full list of members (6 pages)
8 October 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
8 October 2003Accounts made up to 28 February 2003 (1 page)
24 January 2003Return made up to 02/02/03; full list of members (6 pages)
24 January 2003Return made up to 02/02/03; full list of members (6 pages)
7 March 2002Accounts made up to 28 February 2002 (2 pages)
7 March 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
19 February 2002Return made up to 02/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 February 2002Return made up to 02/02/02; full list of members (6 pages)
24 September 2001Registered office changed on 24/09/01 from: the barn house firth house lane hamlet brighouse west yorkshire HD6 3TX (1 page)
24 September 2001Registered office changed on 24/09/01 from: the barn house firth house lane hamlet brighouse west yorkshire HD6 3TX (1 page)
4 April 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
30 March 2001Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2001Secretary resigned (1 page)
30 March 2001New secretary appointed (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001Secretary resigned (1 page)
30 March 2001Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2001New secretary appointed (2 pages)
19 March 2001Company name changed sent mail LIMITED\certificate issued on 19/03/01 (2 pages)
19 March 2001Company name changed sent mail LIMITED\certificate issued on 19/03/01 (2 pages)
2 February 2001Incorporation (15 pages)