Cliffe Drive Rawdon
Leeds
West Yorkshire
LS19 6LL
Secretary Name | Endeavour Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2007(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 02 June 2009) |
Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
Director Name | Mr David Martin Best |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 November 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL |
Director Name | Mr Robert Daniel Kelly |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE |
Secretary Name | Mr Kenneth John Mullen |
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Nationality | Scottish |
Status | Resigned |
Appointed | 28 August 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ |
Director Name | Mr David James Richards |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Stone Brig Lane Rothwell LS26 0UE |
Director Name | Mr Stephen John Webber |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 May Avenue Morley Leeds West Yorkshire LS27 7GJ |
Secretary Name | Mr Gareth John Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 April 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN |
Director Name | Mr Gareth John Ratcliffe |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 April 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Endeavour Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(5 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 20 July 2004) |
Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
Registered Address | 195 North Street Leeds West Yorkshire LS7 2AA |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £3,200 |
Latest Accounts | 30 August 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 August |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 August 2005 (5 pages) |
19 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
12 June 2007 | New secretary appointed (1 page) |
10 May 2007 | Secretary resigned;director resigned (1 page) |
19 September 2006 | Return made up to 04/06/06; full list of members (2 pages) |
7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2005 | New director appointed (2 pages) |
31 August 2005 | Accounts for a small company made up to 30 August 2004 (6 pages) |
22 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
31 May 2005 | Resolutions
|
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
26 July 2004 | New secretary appointed (2 pages) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | Registered office changed on 26/07/04 from: westminster st marks court teesdale stockton on tees TS17 6QP (1 page) |
28 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: greenwich house sheepcar leeds west yorkshire LS7 2AA (1 page) |
25 November 2003 | New secretary appointed (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | New director appointed (2 pages) |
15 September 2003 | Ad 28/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 2003 | Accounting reference date extended from 30/06/04 to 30/08/04 (1 page) |
15 September 2003 | New secretary appointed (1 page) |
11 September 2003 | Resolutions
|
2 September 2003 | Company name changed ever 2113 LIMITED\certificate issued on 02/09/03 (2 pages) |
4 June 2003 | Incorporation (30 pages) |