Bingley
West Yorkshire
BD16 3LQ
Director Name | Timothy Neil Watts |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 02 May 2006) |
Role | Chartered Surveyor |
Correspondence Address | Silverwood The Warren Kingswood Surrey KT20 6PQ |
Secretary Name | Mr Nigel Anthony Denby |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 02 May 2006) |
Role | Chartered Accountant |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Director Name | Simon Halls |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2003(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 02 May 2006) |
Role | Property Surveyor |
Correspondence Address | 3 Great Elms Epsom Road Epsom Surrey KT17 1JJ |
Director Name | Melissa Grantham Wright |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(4 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | 4 Heathhill Road Wightwick Wolverhampton West Midlands WV6 8BY |
Director Name | John Leigh Jarrod Hurst |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(4 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 28 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evandale Ridge Paradise Coalbrookdale Shropshire TF8 7NR |
Secretary Name | Melissa Grantham Wright |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(4 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | 4 Heathhill Road Wightwick Wolverhampton West Midlands WV6 8BY |
Director Name | HSE Directors Limited (Corporation) |
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Date of Birth | September 1950 (Born 73 years ago) |
Status | Resigned |
Appointed | 04 July 2001(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | HSE Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2001(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | 2 Park Lane Leeds West Yorkshire LS3 1ES |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
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2 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
10 November 2003 | New director appointed (2 pages) |
24 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Secretary resigned;director resigned (1 page) |
30 November 2001 | New secretary appointed;new director appointed (2 pages) |
30 November 2001 | Ad 28/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 November 2001 | New director appointed (2 pages) |
11 October 2001 | Nc inc already adjusted 24/09/01 (1 page) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
5 October 2001 | Resolutions
|
4 October 2001 | Ad 24/09/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New secretary appointed;new director appointed (2 pages) |
1 October 2001 | Memorandum and Articles of Association (6 pages) |
28 September 2001 | Secretary's particulars changed (1 page) |
28 September 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
4 July 2001 | Incorporation (16 pages) |