Leeds
LS17 6LG
Secretary Name | Rosemary Cecilia Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 April 2007) |
Role | Manager |
Correspondence Address | 14 Christ Church Parade Leeds West Yorkshire LS12 3NQ |
Secretary Name | Olive Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Simon Robert Ord 100.00% Ordinary |
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Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
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) |
8 July 2014 | Application to strike the company off the register (3 pages) |
8 July 2014 | Application to strike the company off the register (3 pages) |
13 January 2014 | Director's details changed for Simon Robert Ord on 21 October 2013 (2 pages) |
13 January 2014 | Director's details changed for Simon Robert Ord on 21 October 2013 (2 pages) |
13 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Termination of appointment of Olive Clarke as a secretary (1 page) |
13 January 2014 | Termination of appointment of Olive Clarke as a secretary (1 page) |
13 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Olive Clarke on 21 October 2010 (1 page) |
12 November 2010 | Secretary's details changed for Olive Clarke on 21 October 2010 (1 page) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Director's details changed for Simon Robert Ord on 21 October 2010 (2 pages) |
12 November 2010 | Director's details changed for Simon Robert Ord on 21 October 2010 (2 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Director's details changed for Simon Robert Ord on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Simon Robert Ord on 20 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
8 January 2009 | Return made up to 21/10/08; full list of members (3 pages) |
8 January 2009 | Return made up to 21/10/08; full list of members (3 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
16 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Secretary resigned (1 page) |
2 April 2007 | Return made up to 21/10/06; full list of members (2 pages) |
2 April 2007 | Return made up to 21/10/06; full list of members (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
6 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
8 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
8 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
21 October 2004 | Incorporation (16 pages) |
21 October 2004 | Incorporation (16 pages) |