Leeds
West Yorkshire
LS1 1BA
Director Name | Mr Peter Mortimer Crossley |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Mr James Joseph Corr |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 February 2010(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West One 114 Wellington Street Leeds West Yorkshire LS1 1BA |
Director Name | Mr Paul Stephen Wood |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(1 month, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 City West One Office Park, Gelderd Road Leeds LS12 6LX |
Secretary Name | Mr James Joseph Corr |
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Status | Resigned |
Appointed | 23 February 2010(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2011) |
Role | Company Director |
Correspondence Address | West One 114 Wellington Street Leeds West Yorkshire LS1 1BA |
Director Name | Hammonds Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Secretary Name | Hammonds Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Registered Address | West One 114 Wellington Street Leeds West Yorkshire LS1 1BA |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Application to strike the company off the register (3 pages) |
7 July 2011 | Termination of appointment of James Corr as a secretary (2 pages) |
7 July 2011 | Termination of appointment of James Corr as a director (2 pages) |
7 July 2011 | Termination of appointment of James Corr as a secretary (2 pages) |
7 July 2011 | Termination of appointment of James Corr as a director (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
6 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
28 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
28 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
28 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (14 pages) |
28 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (14 pages) |
2 February 2011 | Registered office address changed from Building 3 City West One Office Park, Gelderd Road Leeds LS12 6LX United Kingdom on 2 February 2011 (2 pages) |
2 February 2011 | Registered office address changed from Building 3 City West One Office Park, Gelderd Road Leeds LS12 6LX United Kingdom on 2 February 2011 (2 pages) |
2 February 2011 | Registered office address changed from Building 3 City West One Office Park, Gelderd Road Leeds LS12 6LX United Kingdom on 2 February 2011 (2 pages) |
26 October 2010 | Termination of appointment of Paul Wood as a director (2 pages) |
26 October 2010 | Termination of appointment of Paul Wood as a director (2 pages) |
7 May 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
7 May 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
25 February 2010 | Appointment of Mr James Joseph Corr as a director (2 pages) |
25 February 2010 | Appointment of Mr James Joseph Corr as a director (2 pages) |
24 February 2010 | Appointment of Mr Paul Stephen Wood as a director (2 pages) |
24 February 2010 | Appointment of Mr Ian Stephen Cummine as a director (2 pages) |
24 February 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 24 February 2010 (1 page) |
24 February 2010 | Appointment of Mr James Joseph Corr as a secretary (1 page) |
24 February 2010 | Termination of appointment of Peter Crossley as a director (1 page) |
24 February 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 24 February 2010 (1 page) |
24 February 2010 | Appointment of Mr Paul Stephen Wood as a director (2 pages) |
24 February 2010 | Appointment of Mr Ian Stephen Cummine as a director (2 pages) |
24 February 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
24 February 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
24 February 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
24 February 2010 | Appointment of Mr James Joseph Corr as a secretary (1 page) |
24 February 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
24 February 2010 | Termination of appointment of Peter Crossley as a director (1 page) |
13 January 2010 | Incorporation (33 pages) |
13 January 2010 | Incorporation (33 pages) |