| Company Name | Part Of Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06723712 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 15 October 2009 (14 years, 6 months ago) |
Directors
| Director Name | Mr Brian Considine |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2008(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Church Lane Adel Leeds LS16 8AQ |
| Director Name | Mr Paul David Benjamin Considine |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2008(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 October 2009) |
| Role | Company Director |
| Correspondence Address | Sourby New Farm Timble Ottley Leeds West Yorkshire LS21 2PW |
| Director Name | Mr Timothy Brian Considine |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2008(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 October 2009) |
| Role | Company Director |
| Correspondence Address | 1 Bermondsey Mews Otley LS21 1SN |
| Director Name | Mr Gerald Gott |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2008(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Sunny Bank Lane Thornbury Bradford West Yorkshire BD3 7DG |
| Secretary Name | Mr Michael Andrew Barnard |
|---|---|
| Status | Closed |
| Appointed | 24 October 2008(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 October 2009) |
| Role | Company Director |
| Correspondence Address | Oakfield, Low Westwood Lane Wellhouse Golcar Huddersfield West Yorkshire HD7 4EW |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 | 31 December |
Filing History
| 15 July 2009 | Liquidators statement of receipts and payments to 9 July 2009 (5 pages) |
|---|---|
| 15 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 2008 | Ad 28/11/08\gbp si 325372@1=325372\gbp ic 1/325373\ (7 pages) |
| 11 December 2008 | Resolutions
|
| 11 December 2008 | Statement of affairs (24 pages) |
| 11 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 11 December 2008 | Resolutions
|
| 9 December 2008 | Registered office changed on 09/12/2008 from systems house ives street shipley west yorkshire BD17 7DZ uk (1 page) |
| 8 December 2008 | Declaration of solvency (3 pages) |
| 27 October 2008 | Secretary appointed michael andrew barnard (1 page) |
| 27 October 2008 | Director appointed mr paul david benjamin considine (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 24 October 2008 | Director appointed mr gerald gott (1 page) |
| 24 October 2008 | Director appointed mr timothy brian considine (1 page) |
| 24 October 2008 | Appointment terminated director jonathon round (1 page) |
| 24 October 2008 | Director appointed mr brian considine (1 page) |
| 14 October 2008 | Incorporation (13 pages) |