Cumberland Directors Limited

Company Name	Cumberland Directors Limited
Company Status	Dissolved
Company Number	04180051
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 12 December 2017)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 December 2017)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 December 2017)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Gillian Roy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 2011)
Role	Retired Trust Manager
Correspondence Address	North Abbey House Abbey Road Lane Ballasalla Isle Of Man IM9 3DE

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 July 2015)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(12 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Joanne Rebecca Dixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 March 2015)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Anglo Manx Trust Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 July 2015	Termination of appointment of Claire Marie Cain as a director on 2 July 2015 (1 page)
31 July 2015	Termination of appointment of Claire Marie Cain as a director on 2 July 2015 (1 page)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (7 pages)
1 April 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
8 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (7 pages)
18 March 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
18 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
18 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 May 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 10 May 2013 (1 page)
10 May 2013	Director's details changed for Mr Christopher Stephen Smith on 16 March 2012 (2 pages)
10 May 2013	Director's details changed for Ms Susan O'rorke on 16 March 2012 (2 pages)
10 May 2013	Director's details changed for Ms Claire Marie Cain on 16 March 2012 (2 pages)
10 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
10 May 2013	Secretary's details changed for Cumberland Secretaries Limited on 16 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 (17 pages)
4 May 2012	Annual return made up to 15 March 2012 ANNOTATION A second filed AR01 was registered on 17/05/2012. (15 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (15 pages)
3 February 2011	Termination of appointment of Gillian Roy as a director (2 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (12 pages)
2 February 2010	Appointment of Claire Marie Cain as a director (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 15/03/09; full list of members (6 pages)
27 January 2009	Director's change of particulars / gillian roy / 21/01/2009 (1 page)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
21 April 2008	Director's change of particulars / christopher smith / 10/03/2008 (1 page)
21 April 2008	Return made up to 15/03/08; full list of members (6 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 April 2007	Return made up to 15/03/07; full list of members (6 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 June 2006	Director resigned (1 page)
12 May 2006	Return made up to 15/03/06; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 15/03/05; full list of members (3 pages)
9 March 2005	Secretary's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF (1 page)
6 December 2004	New director appointed (2 pages)
20 October 2004	Director's particulars changed (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004	Director's particulars changed (1 page)
27 June 2003	Return made up to 15/03/03; no change of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 15/03/02; full list of members (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: 4 cumberland house greenside lane bradford BD8 9TF (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 January 2002	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
15 March 2001	Incorporation (11 pages)

Cumberland Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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