Leeds Skin Centre For Applied Research Limited

Company Name	Leeds Skin Centre For Applied Research Limited
Company Status	Dissolved
Company Number	06455439
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Secretary Name	Darren Bamforth
Nationality	British
Status	Closed
Appointed	24 May 2011(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 January 2015)
Role	Company Director
Correspondence Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Mr Jay Darren Bamforth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2011(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Dr Gwynfor Owen Humphreys
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Dr Richard Antoni Bojar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Elmfield Road Birkby Huddersfield HD2 2XH

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Secretary Name	Ms Helena Mary Smith
Nationality	British
Status	Resigned
Appointed	13 November 2008(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birchcliffe Hebden Bridge West Yorkshire HX7 8JA

Director Name	Dr Stephen Philip Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Lane Wetherby West Yorkshire LS22 7TW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(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	17 December 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.leedsskin.co.uk

Location

Registered Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

560 at £0.1	Evocutis PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
15 September 2014	Application to strike the company off the register (3 pages)
15 September 2014	Application to strike the company off the register (3 pages)
15 April 2014	Full accounts made up to 31 July 2013 (14 pages)
15 April 2014	Full accounts made up to 31 July 2013 (14 pages)
19 March 2014	Registered office address changed from Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 19 March 2014 (1 page)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 56 (4 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 56 (4 pages)
2 September 2013	Termination of appointment of Richard Antoni Bojar as a director on 31 August 2013 (1 page)
2 September 2013	Appointment of Dr Gwynfor Owen Humphreys as a director on 31 August 2013 (2 pages)
2 September 2013	Termination of appointment of Richard Antoni Bojar as a director on 31 August 2013 (1 page)
2 September 2013	Appointment of Dr Gwynfor Owen Humphreys as a director on 31 August 2013 (2 pages)
19 April 2013	Full accounts made up to 31 July 2012 (16 pages)
19 April 2013	Full accounts made up to 31 July 2012 (16 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
15 August 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
15 August 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
18 July 2012	Termination of appointment of Stephen Philip Jones as a director on 4 May 2012 (1 page)
18 July 2012	Termination of appointment of Stephen Philip Jones as a director on 4 May 2012 (1 page)
18 July 2012	Termination of appointment of Stephen Philip Jones as a director on 4 May 2012 (1 page)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Appointment of Dr Stephen Philip Jones as a director on 2 December 2011 (2 pages)
5 December 2011	Appointment of Mr Jay Darren Bamforth as a director on 2 December 2011 (2 pages)
5 December 2011	Appointment of Mr Jay Darren Bamforth as a director on 2 December 2011 (2 pages)
5 December 2011	Appointment of Mr Jay Darren Bamforth as a director on 2 December 2011 (2 pages)
5 December 2011	Appointment of Dr Stephen Philip Jones as a director on 2 December 2011 (2 pages)
5 December 2011	Appointment of Dr Stephen Philip Jones as a director on 2 December 2011 (2 pages)
1 June 2011	Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT on 1 June 2011 (2 pages)
1 June 2011	Appointment of Darren Bamforth as a secretary (3 pages)
1 June 2011	Appointment of Darren Bamforth as a secretary (3 pages)
1 June 2011	Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT on 1 June 2011 (2 pages)
1 June 2011	Termination of appointment of Helena Smith as a secretary (2 pages)
1 June 2011	Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT on 1 June 2011 (2 pages)
1 June 2011	Termination of appointment of Helena Smith as a secretary (2 pages)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010	Registered office address changed from Financial Services 11/84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from Financial Services 11/84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 18 January 2010 (2 pages)
21 December 2009	Director's details changed for Dr Richard Bojar on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Dr Richard Bojar on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
20 November 2008	Secretary appointed helena mary smith (1 page)
20 November 2008	Appointment terminated director and secretary colin glass (1 page)
20 November 2008	Ad 13/11/08\gbp si [email protected]=27.9\gbp ic 29/56.9\ (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from convention house, st. Mary`s street, leeds west yorkshire LS9 7DP (1 page)
20 November 2008	Ad 13/11/08\gbp si [email protected]=27.9\gbp ic 29/56.9\ (2 pages)
20 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 November 2008	Ad 13/11/08\gbp si [email protected]=28\gbp ic 1/29\ (2 pages)
20 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
20 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 November 2008	Secretary appointed helena mary smith (1 page)
20 November 2008	Ad 13/11/08\gbp si [email protected]=28\gbp ic 1/29\ (2 pages)
20 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
20 November 2008	Registered office changed on 20/11/2008 from convention house, st. Mary`s street, leeds west yorkshire LS9 7DP (1 page)
20 November 2008	Appointment terminated director and secretary colin glass (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New secretary appointed;new director appointed (2 pages)
28 December 2007	New director appointed (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 December 2007	New secretary appointed;new director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 December 2007	Incorporation (16 pages)
17 December 2007	Incorporation (16 pages)

Leeds Skin Centre For Applied Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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