York City Centre Partnership Limited

Company Name	York City Centre Partnership Limited
Company Status	Dissolved
Company Number	05502360
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 July 2005(18 years, 10 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Adam Michael Sinclair
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(same day as company formation)
Role	Retail Business Owner
Country of Residence	United Kingdom
Correspondence Address	12 Saint Georges Place York North Yorkshire YO24 1DR

Secretary Name	Mr Stephen Knowles
Nationality	British
Status	Closed
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Acacia Drive Castleford West Yorkshire WF10 3PF

Director Name	Stephen Frederick Galloway
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Councillor
Correspondence Address	6 Stirrup Close Foxwood York North Yorkshire YO24 3LU

Director Name	Diana Golding
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Shopping Centre Manager
Correspondence Address	106 Shipton Road York North Yorkshire YO30 5RN

Director Name	Mr Alan Charles Hall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	104 Oaken Grove Haxby York North Yorkshire YO32 3QZ

Director Name	Cllr David Martin Merrett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	27 White House Gardens York Yorkshire YO24 1DZ

Director Name	Brian Charles Littlejohn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Retail Manager
Correspondence Address	39 Vine Gardens Bubwith Selby North Yorkshire YO8 6LP

Director Name	Cllr David Martin Merrett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 White House Gardens York Yorkshire YO24 1DZ

Director Name	Jeremy Mark Willard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 September 2008)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	43 Hookstone Road Harrogate North Yorkshire HG2 8BT

Director Name	Carolyn Dunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2008)
Role	Chief Executive
Correspondence Address	Flat 12 35 Fossgate York North Yorkshire YO1 9TF

Director Name	Mr Peter Arthur Kay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Director Name	Mr John Ian Gillies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	6 Chantry Grove Upper Poppleton York Yorkshire YO26 6DQ

Director Name	Ms Carole Louise Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Main Street Melbourne North Yorkshire YO62 6SH

Director Name	Ms Janet Mary Looker
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	6 Clifton Dale Clifton York North Yorkshire YO30 6LJ

Director Name	Tracy Ann Hulme
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2007)
Role	Property Management
Correspondence Address	21 Armstrong Way York North Yorkshire YO30 5NG

Director Name	Justine Brook
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2008)
Role	General Manager
Correspondence Address	263 Meltham Road Netherton Huddersfield West Yorkshire HD4 7HL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Lendal House 11 Lendal York North Yorkshire YO1 8AQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Financials

Year	2014
Net Worth	£3,101
Cash	£4,785
Current Liabilities	£1,684

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2009	Accounts for a small company made up to 31 July 2009 (5 pages)
9 December 2009	Accounts for a small company made up to 31 July 2009 (5 pages)
23 July 2009	Annual return made up to 07/07/09 (2 pages)
23 July 2009	Annual return made up to 07/07/09 (2 pages)
9 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
9 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
23 October 2008	Appointment terminated director peter kay (1 page)
23 October 2008	Appointment Terminated Director peter kay (1 page)
30 September 2008	Appointment Terminated Director justine brook (1 page)
30 September 2008	Appointment terminated director carolyn dunn (1 page)
30 September 2008	Appointment terminated director janet looker (1 page)
30 September 2008	Appointment terminated director stephen galloway (1 page)
30 September 2008	Appointment Terminated Director carole jones (1 page)
30 September 2008	Appointment terminated director carole jones (1 page)
30 September 2008	Appointment terminated director jeremy willard (1 page)
30 September 2008	Appointment Terminated Director janet looker (1 page)
30 September 2008	Appointment terminated director justine brook (1 page)
30 September 2008	Appointment Terminated Director jeremy willard (1 page)
30 September 2008	Appointment Terminated Director carolyn dunn (1 page)
30 September 2008	Appointment Terminated Director john gillies (1 page)
30 September 2008	Appointment Terminated Director stephen galloway (1 page)
30 September 2008	Appointment terminated director john gillies (1 page)
17 July 2008	Annual return made up to 07/07/08 (5 pages)
17 July 2008	Annual return made up to 07/07/08 (5 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
24 July 2007	Annual return made up to 07/07/07 (2 pages)
24 July 2007	Annual return made up to 07/07/07 (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
24 July 2006	Annual return made up to 07/07/06 (5 pages)
24 July 2006	Annual return made up to 07/07/06 (5 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 16 churchill way cardiff CF10 2DX (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 16 churchill way cardiff CF10 2DX (1 page)
3 August 2005	New director appointed (2 pages)
7 July 2005	Incorporation (18 pages)
7 July 2005	Incorporation (18 pages)

York City Centre Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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