Guiseley
Leeds
West Yorkshire
LS20 8HX
Director Name | Mr Paul Alan Meehan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2008(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 15 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ |
Director Name | Danoptra Director Ii Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2007(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 15 June 2010) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Director Name | Colin Daniels |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP |
Director Name | John Graham Jones |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Secretary Name | John Graham Jones |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 October 2007) |
Role | Company Director |
Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | Danoptra Director I Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2007(3 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 25 September 2008) |
Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Registered Address | C/O Gamestec Leisure Ltd Low Lane Horsforth Leeds West Yorkshire LS18 4ER |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2010 | Application to strike the company off the register (3 pages) |
18 February 2010 | Application to strike the company off the register (3 pages) |
7 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
20 October 2008 | Appointment Terminated Director danoptra director I LIMITED (1 page) |
20 October 2008 | Appointment terminated director danoptra director I LIMITED (1 page) |
30 September 2008 | Director appointed mr paul alan meehan (1 page) |
30 September 2008 | Director appointed mr paul alan meehan (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
11 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from gamestec leisurer LTD, low lane horsforth leeds west yorkshire LS18 4ER (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from gamestec leisurer LTD, low lane horsforth leeds west yorkshire LS18 4ER (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
1 November 2007 | New secretary appointed (1 page) |
1 November 2007 | New secretary appointed (1 page) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Secretary resigned (1 page) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
19 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
19 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
24 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
24 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
15 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
15 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
4 August 2005 | Return made up to 02/07/05; full list of members
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4 August 2005 | Return made up to 02/07/05; full list of members (7 pages) |
20 May 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
20 May 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
3 August 2004 | New secretary appointed;new director appointed (1 page) |
3 August 2004 | New secretary appointed;new director appointed (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 August 2004 | New director appointed (1 page) |
3 August 2004 | New director appointed (1 page) |
2 August 2004 | Secretary resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Secretary resigned (1 page) |
15 July 2004 | Company name changed hola day LIMITED\certificate issued on 15/07/04 (2 pages) |
15 July 2004 | Company name changed hola day LIMITED\certificate issued on 15/07/04 (2 pages) |
2 July 2004 | Incorporation (16 pages) |
2 July 2004 | Incorporation (16 pages) |