Bradford
West Yorkshire
BD8 0AN
Director Name | Warren Martin Coulton |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Woodbrook Lane Leeds West Yorkshire LS16 6PF |
Secretary Name | John Richard Celebanski |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2004(10 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (closed 25 January 2011) |
Role | Company Director |
Correspondence Address | 87 Crow Tree Lane Bradford West Yorkshire BD8 0AN |
Director Name | Sharon Elizabeth Malone |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Greenwood Avenue Five Lane Ends Bradford West Yorkshire BD2 1JF |
Secretary Name | Sharon Elizabeth Malone |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Greenwood Avenue Five Lane Ends Bradford West Yorkshire BD2 1JF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | C/O B W C Business Solutions 8 Park Place Leeds LS1 2RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved following liquidation (1 page) |
25 October 2010 | Liquidators statement of receipts and payments to 19 October 2010 (5 pages) |
25 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 October 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (5 pages) |
25 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 October 2010 | Liquidators' statement of receipts and payments to 31 May 2010 (5 pages) |
25 October 2010 | Liquidators statement of receipts and payments to 31 May 2010 (5 pages) |
4 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
4 December 2009 | Liquidators statement of receipts and payments to 30 November 2009 (5 pages) |
9 June 2009 | Liquidators statement of receipts and payments to 31 May 2009 (5 pages) |
9 June 2009 | Liquidators' statement of receipts and payments to 31 May 2009 (5 pages) |
10 December 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
10 December 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
5 June 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
5 June 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
7 June 2006 | Appointment of a voluntary liquidator (1 page) |
7 June 2006 | Appointment of a voluntary liquidator (1 page) |
7 June 2006 | Resolutions
|
7 June 2006 | Statement of affairs (6 pages) |
7 June 2006 | Statement of affairs (6 pages) |
7 June 2006 | Resolutions
|
25 May 2006 | Registered office changed on 25/05/06 from: unit 1 shelby storage birksland street bradford west yorkshire BD3 9RD (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: unit 1 shelby storage birksland street bradford west yorkshire BD3 9RD (1 page) |
12 July 2005 | Return made up to 09/04/05; full list of members (7 pages) |
12 July 2005 | Return made up to 09/04/05; full list of members (7 pages) |
14 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
14 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: 118 bolton road bradford west yorkshire BD1 4DQ (2 pages) |
24 February 2004 | Secretary resigned;director resigned (2 pages) |
24 February 2004 | Secretary resigned;director resigned (2 pages) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: 118 bolton road bradford west yorkshire BD1 4DQ (2 pages) |
13 December 2003 | Particulars of mortgage/charge (4 pages) |
13 December 2003 | Particulars of mortgage/charge (4 pages) |
10 April 2003 | New secretary appointed;new director appointed (1 page) |
10 April 2003 | New director appointed (1 page) |
10 April 2003 | New director appointed (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | New secretary appointed;new director appointed (1 page) |
10 April 2003 | New director appointed (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 April 2003 | New director appointed (1 page) |
9 April 2003 | Incorporation (30 pages) |
9 April 2003 | Incorporation (30 pages) |