Maple Gardens Birkby Road
Huddersfield
HD2 2DW
Secretary Name | Mark Steven Wild |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 July 2004(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 10 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW |
Director Name | Mr Robert George Anthony Barr |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 17 September 2004(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 10 September 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Stables 2 Northcote Fold Linton Wetherby West Yorkshire LS22 4UZ |
Director Name | Ian Barron |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 July 2004) |
Role | Chartered Secretary |
Correspondence Address | 28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ |
Director Name | Mr Laurence James Campbell |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Holt Briestfield West Yorkshire WF12 0PA |
Secretary Name | Ian Barron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 July 2004) |
Role | Chartered Secretary |
Correspondence Address | 28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ |
Director Name | Everdirector Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Registered Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
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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 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
10 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 December 2008 | Declaration of solvency (3 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from premier way lowfields business park elland west yorkshire HX5 9HF (1 page) |
23 December 2008 | Appointment of a voluntary liquidator (1 page) |
23 December 2008 | Resolutions
|
6 November 2008 | Return made up to 25/10/08; full list of members (5 pages) |
3 April 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
6 November 2007 | Return made up to 25/10/07; full list of members (5 pages) |
9 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2006 | Return made up to 25/10/06; full list of members (5 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: waverley edgerton road huddersfield HD3 3AR (1 page) |
20 December 2005 | £ ic 77953298/17239013 30/11/05 £ sr 60714285@1=60714285 (1 page) |
20 December 2005 | Resolutions
|
15 December 2005 | Declaration of assistance for shares acquisition (5 pages) |
30 November 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
30 November 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 November 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
30 November 2005 | Re-registration of Memorandum and Articles (15 pages) |
30 November 2005 | Members' assent for rereg from LTD to UNLTD (2 pages) |
14 November 2005 | Return made up to 25/10/05; full list of members (5 pages) |
19 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 December 2004 | Return made up to 25/10/04; full list of members (5 pages) |
3 November 2004 | New director appointed (1 page) |
24 September 2004 | Director resigned (1 page) |
11 August 2004 | Secretary resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | New secretary appointed (2 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
28 January 2004 | Director's particulars changed (1 page) |
22 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
4 January 2002 | Ad 30/10/01--------- £ si 51717033@1=51717033 £ ic 26236265/77953298 (2 pages) |
27 December 2001 | Declaration of assistance for shares acquisition (6 pages) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Secretary resigned (1 page) |
18 December 2001 | Ad 31/10/01--------- £ si 26236264@1=26236264 £ ic 1/26236265 (2 pages) |
20 November 2001 | New director appointed (2 pages) |
16 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
14 November 2001 | New secretary appointed;new director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
25 October 2001 | Incorporation (26 pages) |