Stanley
Wakefield
West Yorkshire
WF3 4DT
Director Name | Mr Eric Hargreaves |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2005(same day as company formation) |
Role | Computer Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sunny Hill Gardens Wrenthorpe Wakefield West Yorkshire WF2 0FJ |
Secretary Name | Mr Eric Hargreaves |
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Nationality | British |
Status | Closed |
Appointed | 15 August 2006(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 11 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sunny Hill Gardens Wrenthorpe Wakefield West Yorkshire WF2 0FJ |
Director Name | Mark Kenneth Calligan |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | Old Earth Farmhouse Elland Lane Elland West Yorkshire HX5 9DU |
Secretary Name | Mark Kenneth Calligan |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | Old Earth Farmhouse Elland Lane Elland West Yorkshire HX5 9DU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(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 | 20 May 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 9 Sharp Street Dewsbury West Yorkshire WF13 1QZ |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury East |
Built Up Area | West Yorkshire |
30 at £1 | Alan Hargreaves 37.50% Ordinary |
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30 at £1 | Eric Hargreaves 37.50% Ordinary |
10 at £1 | D. Hargreaves 12.50% Ordinary |
10 at £1 | R.a.d. Grundy 12.50% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
22 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 May 2013 | Secretary's details changed for Mr Eric Hargreaves on 10 September 2012 (2 pages) |
22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Director's details changed for Mr Eric Hargreaves on 10 September 2012 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
1 June 2009 | Location of register of members (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
21 May 2008 | Location of register of members (1 page) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
31 August 2006 | Secretary resigned;director resigned (1 page) |
31 August 2006 | New secretary appointed (2 pages) |
1 June 2006 | Location of register of members (1 page) |
1 June 2006 | Return made up to 20/05/06; full list of members (4 pages) |
20 June 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
20 June 2005 | Ad 20/05/05--------- £ si 89@1=89 £ ic 1/90 (3 pages) |
26 May 2005 | New secretary appointed;new director appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New director appointed (1 page) |
25 May 2005 | Director resigned (1 page) |
20 May 2005 | Incorporation (18 pages) |