Leeds
LS2 8LY
Director Name | James Henry Pass |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Frank George Banner |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Centre House Merrion Centre Leeds LS2 8LY |
Registered Address | Town Centre House Merrion Centre Leeds LS2 8LY |
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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 60 other UK companies use this postal address |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Next Accounts Due | 31 October 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2017 | Application to strike the company off the register (3 pages) |
23 January 2017 | Termination of appointment of Frank George Banner as a director on 20 January 2017 (1 page) |
19 January 2017 | Appointment of Mr Duncan Sinclair Syers as a director on 18 January 2017 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 April 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
23 March 2016 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Town Centre House Merrion Centre Leeds LS2 8LY on 23 March 2016 (1 page) |
10 March 2015 | Termination of appointment of James Henry Pass as a director on 9 March 2015 (1 page) |
10 March 2015 | Appointment of Frank George Banner as a director on 9 March 2015 (2 pages) |
10 March 2015 | Appointment of Frank George Banner as a director on 9 March 2015 (2 pages) |
10 March 2015 | Termination of appointment of James Henry Pass as a director on 9 March 2015 (1 page) |
16 January 2015 | Incorporation
Statement of capital on 2015-01-16
|