Rothwell
Leeds
West Yorkshire
LS26 0RH
Director Name | John Gibbons |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(same day as company formation) |
Role | Managing Director |
Correspondence Address | 10 Low Shops Lane Rothwell Leeds West Yorkshire LS26 0RH |
Director Name | Oliver Main |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(same day as company formation) |
Role | Sales Director |
Correspondence Address | 10 Low Shops Lane Rothwell Leeds West Yorkshire LS26 0RH |
Secretary Name | Linda Main |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Low Shops Lane Rothwell Leeds West Yorkshire LS26 0RH |
Director Name | Linda Main |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 2003) |
Role | Accountant |
Correspondence Address | 10 Low Shops Lane Rothwell Leeds West Yorkshire LS26 0RH |
Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
16 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
16 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 May 2008 | Liquidators statement of receipts and payments to 9 August 2008 (5 pages) |
12 March 2008 | Liquidators statement of receipts and payments to 9 August 2008 (5 pages) |
24 October 2007 | Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page) |
13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
30 March 2007 | S/S cert. Release of liquidator (1 page) |
20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
19 February 2007 | Appointment of a voluntary liquidator (1 page) |
19 February 2007 | C/O;-replacement of liquidator (4 pages) |
19 February 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 September 2006 | Liquidators statement of receipts and payments (6 pages) |
28 March 2006 | Liquidators statement of receipts and payments (5 pages) |
30 August 2005 | Liquidators statement of receipts and payments (5 pages) |
15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
10 January 2005 | Registered office changed on 10/01/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page) |
19 February 2004 | Appointment of a voluntary liquidator (1 page) |
19 February 2004 | Statement of affairs (14 pages) |
13 February 2004 | Resolutions
|
5 February 2004 | Registered office changed on 05/02/04 from: box 17 container base valley farm way wakefield road stourton leeds west yorkshire LS10 1SE (1 page) |
17 December 2003 | Secretary resigned;director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
2 May 2003 | Return made up to 11/04/03; full list of members
|
20 March 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
15 November 2002 | New director appointed (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: 10 low shops lane rothwell leeds west yorkshire LS26 0RH (1 page) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | New director appointed (2 pages) |
11 April 2002 | Incorporation (16 pages) |