Clarence Drive, Menston
Ilkley
West Yorkshire
LS29 6AH
Director Name | Mr Geoffrey Lowde |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2004(6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 02 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wheatley Lane Ben Rhydding Ilkley LS29 8BW |
Director Name | Executors Of Edward Joseph Zywicki |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2004(6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 02 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greystones Clarence Drive Menston Ilkley West Yorkshire LS29 6AH |
Secretary Name | Mr Geoffrey Lowde |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 January 2004(6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 02 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wheatley Lane Ben Rhydding Ilkley LS29 8BW |
Director Name | Douglas Gray |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2004(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 May 2006) |
Role | Company Director |
Correspondence Address | The Lodge House 2 Hebers Grove Ilkley West Yorkshire LS29 9JR |
Director Name | Darren Keohane |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2004(6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 June 2007) |
Role | Company Director |
Correspondence Address | Winscar Lodge Don View Dunford Bridge Sheffield South Yorkshire S36 4TE |
Director Name | RWL Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Sanderson House, Station Road Horsforth Leeds LS18 5NT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £7,621 |
Cash | £21,745 |
Current Liabilities | £629,670 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2009 | Company name changed irving staffing solutions LIMITED\certificate issued on 18/02/09 (2 pages) |
16 February 2009 | Company name changed irving staffing solutions LIMITED\certificate issued on 18/02/09 (2 pages) |
27 January 2009 | Company name changed horizon logistics recruitment LIMITED\certificate issued on 28/01/09 (2 pages) |
27 January 2009 | Company name changed horizon logistics recruitment LIMITED\certificate issued on 28/01/09 (2 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 October 2008 | Return made up to 24/07/08; full list of members (5 pages) |
17 October 2008 | Return made up to 24/07/08; full list of members (5 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
26 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
26 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
30 March 2007 | Particulars of mortgage/charge (9 pages) |
30 March 2007 | Particulars of mortgage/charge (9 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
15 August 2006 | Return made up to 24/07/06; full list of members (4 pages) |
15 August 2006 | Return made up to 24/07/06; full list of members (4 pages) |
7 June 2006 | Resolutions
|
7 June 2006 | S-div 22/05/06 (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | S-div 22/05/06 (1 page) |
7 June 2006 | Resolutions
|
7 June 2006 | Director resigned (1 page) |
23 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
23 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 April 2005 | Particulars of mortgage/charge (9 pages) |
8 April 2005 | Particulars of mortgage/charge (9 pages) |
6 October 2004 | Return made up to 24/07/04; full list of members (8 pages) |
6 October 2004 | Return made up to 24/07/04; full list of members (8 pages) |
16 August 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
16 August 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
14 April 2004 | Particulars of mortgage/charge (9 pages) |
14 April 2004 | Particulars of mortgage/charge (9 pages) |
24 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
18 March 2004 | New director appointed (3 pages) |
18 March 2004 | New director appointed (3 pages) |
18 March 2004 | New director appointed (3 pages) |
18 March 2004 | New director appointed (3 pages) |
6 March 2004 | New secretary appointed;new director appointed (2 pages) |
6 March 2004 | Resolutions
|
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | Ad 24/07/03--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
6 March 2004 | Ad 24/07/03--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
6 March 2004 | Resolutions
|
6 March 2004 | Resolutions
|
6 March 2004 | New secretary appointed;new director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | Resolutions
|
6 March 2004 | New director appointed (2 pages) |
10 December 2003 | Company name changed ftx it LIMITED\certificate issued on 10/12/03 (2 pages) |
10 December 2003 | Company name changed ftx it LIMITED\certificate issued on 10/12/03 (2 pages) |
31 July 2003 | Resolutions
|
31 July 2003 | Resolutions
|
24 July 2003 | Incorporation (11 pages) |
24 July 2003 | Incorporation (11 pages) |