Company NameLeeds, York And North Yorkshire Enterprise Agency Limited
Company StatusDissolved
Company Number07445754
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 November 2010(13 years, 5 months ago)
Dissolution Date19 October 2021 (2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Barry Williams
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevere House Vicar Lane
Little Germany
Bradford
West Yorkshire
BD1 5AH
Director NameGary James Williamson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
LS1 2EZ
Director NameMr Leonard Cruddas
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2012(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2014)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed19 November 2010(same day as company formation)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Contact

Websiteleedschamber.co.uk

Location

Registered AddressDevere House Vicar Lane
Little Germany
Bradford
West Yorkshire
BD1 5AH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021First Gazette notice for voluntary strike-off (1 page)
27 July 2021Application to strike the company off the register (1 page)
15 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
15 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
2 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 December 2018Micro company accounts made up to 30 November 2018 (2 pages)
6 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017Registered office address changed from Carlton Towers 5th Floor St. Pauls Street Leeds West Yorkshire LS1 2QB England to Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH on 27 November 2017 (1 page)
27 November 2017Registered office address changed from Carlton Towers 5th Floor St. Pauls Street Leeds West Yorkshire LS1 2QB England to Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH on 27 November 2017 (1 page)
24 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
1 December 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
1 November 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 November 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 October 2016Registered office address changed from 2nd Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Carlton Towers 5th Floor St. Pauls Street Leeds West Yorkshire LS1 2QB on 7 October 2016 (1 page)
7 October 2016Registered office address changed from 2nd Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Carlton Towers 5th Floor St. Pauls Street Leeds West Yorkshire LS1 2QB on 7 October 2016 (1 page)
5 January 2016Annual return made up to 19 November 2015 no member list (2 pages)
5 January 2016Annual return made up to 19 November 2015 no member list (2 pages)
20 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 December 2014Director's details changed for Ian Barry Williams on 14 February 2014 (2 pages)
4 December 2014Annual return made up to 19 November 2014 no member list (2 pages)
4 December 2014Director's details changed for Ian Barry Williams on 14 February 2014 (2 pages)
4 December 2014Annual return made up to 19 November 2014 no member list (2 pages)
12 August 2014Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 August 2014 (1 page)
12 August 2014Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 August 2014 (1 page)
12 August 2014Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 August 2014 (1 page)
6 March 2014Termination of appointment of Leonard Cruddas as a director (2 pages)
6 March 2014Termination of appointment of Leonard Cruddas as a director (2 pages)
16 January 2014Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ on 16 January 2014 (2 pages)
16 January 2014Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ on 16 January 2014 (2 pages)
6 December 2013Total exemption small company accounts made up to 30 November 2013 (2 pages)
6 December 2013Total exemption small company accounts made up to 30 November 2013 (2 pages)
21 November 2013Annual return made up to 19 November 2013 no member list (4 pages)
21 November 2013Annual return made up to 19 November 2013 no member list (4 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (2 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (2 pages)
21 November 2012Annual return made up to 19 November 2012 no member list (4 pages)
21 November 2012Annual return made up to 19 November 2012 no member list (4 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (2 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (2 pages)
13 April 2012Termination of appointment of Gary Williamson as a director (2 pages)
13 April 2012Appointment of Mr Leonard Cruddas as a director (3 pages)
13 April 2012Appointment of Mr Leonard Cruddas as a director (3 pages)
13 April 2012Termination of appointment of Gary Williamson as a director (2 pages)
21 November 2011Annual return made up to 19 November 2011 no member list (4 pages)
21 November 2011Annual return made up to 19 November 2011 no member list (4 pages)
19 November 2010Incorporation (28 pages)
19 November 2010Incorporation (28 pages)