Leeds
West Yorkshire
LS16 5HH
Director Name | Philip Lucas |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 December 2009) |
Role | Salesman |
Correspondence Address | 10 Higher Bugle Bugle St Austell Cornwall PL26 8PY |
Secretary Name | Philip Lucas |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 18 February 2010) |
Role | Salesman |
Correspondence Address | 10 Higher Bugle Bugle St Austell Cornwall PL26 8PY |
Director Name | Martin Thackrah |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(3 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 May 2010) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 305 Roundhay Road Leeds West Yorkshire LS8 4HT |
Secretary Name | Martin Fraser Thackrah |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2010(5 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 May 2010) |
Role | Company Director |
Correspondence Address | 21 Church Approach Garforth Leeds W Yorkshire LS25 1JD |
Secretary Name | Mrs Celia Winifred Hindmarsh |
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Status | Resigned |
Appointed | 05 May 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 02 February 2011) |
Role | Company Director |
Correspondence Address | 305 Roundhay Road Leeds West Yorkshire LS8 4HT |
Director Name | Mrs Celia Winifred Hindmarsh |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2010(8 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 February 2011) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 305 Roundhay Road Leeds West Yorkshire LS8 4HT |
Director Name | Mr James Hindmarsh |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(1 year, 5 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 01 March 2011) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ancaster Road Leeds LS16 5HH |
Registered Address | 305 Roundhay Road Leeds West Yorkshire LS8 4HT |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Gipton and Harehills |
Built Up Area | West Yorkshire |
Address Matches | Over 50 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2011 | Termination of appointment of James Hindmarsh as a director (1 page) |
1 March 2011 | Termination of appointment of Celia Hindmarsh as a director (1 page) |
1 March 2011 | Termination of appointment of Celia Hindmarsh as a director (1 page) |
1 March 2011 | Termination of appointment of James Hindmarsh as a director (1 page) |
4 February 2011 | Termination of appointment of Celia Hindmarsh as a secretary (1 page) |
4 February 2011 | Appointment of Mr James Hindmarsh as a director (2 pages) |
4 February 2011 | Termination of appointment of Celia Hindmarsh as a secretary (1 page) |
4 February 2011 | Appointment of Mr James Hindmarsh as a director (2 pages) |
24 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 May 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
28 May 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
12 May 2010 | Termination of appointment of Martin Thackrah as a secretary (1 page) |
12 May 2010 | Termination of appointment of Martin Thackrah as a secretary (1 page) |
12 May 2010 | Appointment of Mrs Celia Winifred Hindmarsh as a secretary (1 page) |
12 May 2010 | Termination of appointment of Martin Thackrah as a director (1 page) |
12 May 2010 | Appointment of Mrs Celia Winifred Hindmarsh as a director (2 pages) |
12 May 2010 | Appointment of Mrs Celia Winifred Hindmarsh as a secretary (1 page) |
12 May 2010 | Termination of appointment of Martin Thackrah as a director (1 page) |
12 May 2010 | Appointment of Mrs Celia Winifred Hindmarsh as a director (2 pages) |
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
6 May 2010 | Registered office address changed from 21 Church Approach Garforth Leeds W Yorkshire LS25 1JD on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 21 Church Approach Garforth Leeds W Yorkshire LS25 1JD on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 21 Church Approach Garforth Leeds W Yorkshire LS25 1JD on 6 May 2010 (1 page) |
25 February 2010 | Appointment of Martin Fraser Thackrah as a secretary (2 pages) |
25 February 2010 | Termination of appointment of Philip Lucas as a secretary (2 pages) |
25 February 2010 | Termination of appointment of Philip Lucas as a secretary (2 pages) |
25 February 2010 | Registered office address changed from 305 Roundhay Road Leeds West Yorkshire LS8 4HT United Kingdom on 25 February 2010 (2 pages) |
25 February 2010 | Registered office address changed from 305 Roundhay Road Leeds West Yorkshire LS8 4HT United Kingdom on 25 February 2010 (2 pages) |
25 February 2010 | Appointment of Martin Fraser Thackrah as a secretary (2 pages) |
30 December 2009 | Appointment of Martin Thackrah as a director (3 pages) |
30 December 2009 | Appointment of Martin Thackrah as a director (3 pages) |
12 December 2009 | Termination of appointment of Philip Lucas as a director (2 pages) |
12 December 2009 | Termination of appointment of Philip Lucas as a director (2 pages) |
29 September 2009 | Appointment terminated director samuel hindmarsh (1 page) |
29 September 2009 | Director and secretary appointed philip lucas (2 pages) |
29 September 2009 | Director and secretary appointed philip lucas (2 pages) |
29 September 2009 | Appointment Terminated Director samuel hindmarsh (1 page) |
24 August 2009 | Incorporation (13 pages) |
24 August 2009 | Incorporation (13 pages) |