Bradford
West Yorkshire
BD5 8LJ
Secretary Name | Mrs Helen Nellist |
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Status | Closed |
Appointed | 04 December 2012(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 November 2014) |
Role | Company Director |
Correspondence Address | Yorkshire House, Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | David Anderson |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Chief Executive |
Correspondence Address | Reap Hirst House Reap Hirst Road Huddersfield West Yorkshire HD2 2DD |
Secretary Name | Mrs Ann Louise Fitzpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House, Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mr Christopher John Faulkner |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 November 2010) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | Yorkshire House, Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Secretary Name | Mr Bede Murtagh |
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Status | Resigned |
Appointed | 01 November 2010(8 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 December 2012) |
Role | Company Director |
Correspondence Address | Yorkshire House, Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Registered Address | Yorkshire House, Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Parish | Trident |
Ward | Little Horton |
Built Up Area | West Yorkshire |
2 at £1 | Yorkshire Building Society 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2014 | Application to strike the company off the register (3 pages) |
10 July 2014 | Application to strike the company off the register (3 pages) |
20 November 2013 | Termination of appointment of Bede Murtagh as a secretary (1 page) |
20 November 2013 | Appointment of Mrs Helen Nellist as a secretary (1 page) |
20 November 2013 | Termination of appointment of Bede Murtagh as a secretary (1 page) |
20 November 2013 | Appointment of Mrs Helen Nellist as a secretary (1 page) |
18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
21 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Termination of appointment of Ann Fitzpatrick as a secretary (1 page) |
3 November 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 3 November 2010 (1 page) |
3 November 2010 | Termination of appointment of Christopher Faulkner as a director (1 page) |
3 November 2010 | Termination of appointment of Ann Fitzpatrick as a secretary (1 page) |
3 November 2010 | Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages) |
3 November 2010 | Termination of appointment of Christopher Faulkner as a director (1 page) |
3 November 2010 | Appointment of Mr Bede Murtagh as a secretary (1 page) |
3 November 2010 | Appointment of Mr Bede Murtagh as a secretary (1 page) |
3 November 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 3 November 2010 (1 page) |
3 November 2010 | Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages) |
3 November 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 3 November 2010 (1 page) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Mr Christopher John Faulkner on 20 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Christopher John Faulkner on 20 November 2009 (2 pages) |
16 September 2009 | Auditor's resignation (1 page) |
16 September 2009 | Auditor's resignation (1 page) |
7 August 2009 | Auditor's resignation (2 pages) |
7 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 August 2009 | Auditor's resignation (2 pages) |
7 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
9 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 November 2003 | Return made up to 28/10/03; full list of members
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13 November 2003 | Return made up to 28/10/03; full list of members
|
9 July 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (2 pages) |
19 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
19 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
19 November 2002 | Resolutions
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19 November 2002 | Resolutions
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28 October 2002 | Incorporation (12 pages) |
28 October 2002 | Incorporation (12 pages) |