| Company Name | Recon 197 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05573723 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 March 2009 (15 years, 1 month ago) |
| Previous Name | Lupfaw 197 Limited |
Directors
| Director Name | John Walsh |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lydwell 7a Holly Park Huby Leeds North Yorkshire LS17 0BT |
| Secretary Name | Mr Graham George Lockwood |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 25 July 2006(10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 March 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 December 2008 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 28 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 29 April 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 14 November 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 2007 | O/C - replacement of liquidator (8 pages) |
| 27 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2007 | C/O replacement of liquidator (8 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: c/o bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page) |
| 24 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2006 | Ord/res :-"in specie" (2 pages) |
| 3 October 2006 | Resolutions
|
| 3 October 2006 | Declaration of solvency (3 pages) |
| 10 August 2006 | Resolutions
|
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Ad 31/07/06--------- £ si 31766@1=31766 £ ic 2/31768 (2 pages) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Nc inc already adjusted 25/07/06 (2 pages) |
| 10 August 2006 | Resolutions
|
| 7 July 2006 | Company name changed lupfaw 197 LIMITED\certificate issued on 07/07/06 (2 pages) |