Company NameM.A.S. Yorkshire Limited
DirectorsAndrew Michael Surch and Mandy Lorraine Surch
Company StatusDissolved
Company Number04513780
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 7 months ago)

Directors

Director NameAndrew Michael Surch
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address41 Whinney Brow
Thackley
Bradford
West Yorkshire
BD10 8WL
Director NameMandy Lorraine Surch
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address41 Whinney Brow
Thackley
Bradford
West Yorkshire
BD10 8WL
Secretary NameMandy Lorraine Surch
NationalityBritish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address41 Whinney Brow
Thackley
Bradford
West Yorkshire
BD10 8WL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O First Floorpark House
Park Square West
Leeds
LS1 2PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 May 2004Dissolved (1 page)
19 April 2004Form 600 (1 page)
19 April 2004Notice of ceasing to act as a voluntary liquidator (1 page)
4 February 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2004Liquidators statement of receipts and payments (5 pages)
14 February 2003Appointment of a voluntary liquidator (1 page)
14 February 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 February 2003Statement of affairs (7 pages)
4 February 2003Registered office changed on 04/02/03 from: unit 6 baildon mills northgate baildon west yorkshire BD17 6JX (1 page)
12 December 2002Registered office changed on 12/12/02 from: bridge end house park mount avenue baildon bradford west yorkshire BD17 6DS (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002New secretary appointed;new director appointed (2 pages)
10 September 2002Director resigned (1 page)
8 September 2002Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
16 August 2002Incorporation (16 pages)