| Company Name | Leeds Financial Services (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06031736 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Trevor Garside |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wellfield Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7SX |
| Director Name | Mr David Pickersgill |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 January 2010) |
| Role | Deputy Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Wigton Chase Leeds West Yorkshire LS17 8SG |
| Director Name | Mrs Kim Louise Rebecchi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 January 2010) |
| Role | General Manager Development |
| Country of Residence | England |
| Correspondence Address | Brookside Low Springs Baildon Bradford West Yorkshire BD17 6BE |
| Secretary Name | Sally Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Stepping Stones 14 Henley Close Rawdon Leeds West Yorkshire LS19 6QB |
| Director Name | Mr David Alexander Duncan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 January 2010) |
| Role | Sales And Operations Manager |
| Country of Residence | England |
| Correspondence Address | 3 Bramhope Manor Moor Road Leeds West Yorkshire LS16 9HJ |
| Director Name | Mr Frank Rigby Dee |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Grosvenor Crescent Mews London SW1X 7EU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 105 Albion Street Leeds West Yorkshire LS1 5AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 23 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 5 September 2008 | Director's change of particulars / kim rebecchi / 31/08/2008 (1 page) |
| 31 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 2 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 March 2007 | New director appointed (3 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |