Leeds
LS3 1YN
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2004(102 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 19 July 2016) |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Director Name | Mr Nigel Anthony Denby |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Director Name | Claire Louise Haigh |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
Role | Secretary |
Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
Secretary Name | Claire Louise Haigh |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
Role | Company Director |
Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
Director Name | Allan Moreland Murray |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 October 1997) |
Role | Management Accountant |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Director Name | Linda Ruth Chambers |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1997) |
Role | Chartered Accountant |
Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
Secretary Name | Linda Ruth Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
Director Name | Ms Susan O'Rorke |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(108 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 April 2014) |
Role | Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Director Name | Mrs Janet Caroline O'Connor |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(112 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 September 2015) |
Role | Company Administrator |
Country of Residence | Isle Of Man |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Secretary Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 May 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Director Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1997(95 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 06 August 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Registered Address | Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
19 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
19 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
4 November 2015 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages) |
4 November 2015 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages) |
27 October 2015 | Declaration of solvency (3 pages) |
27 October 2015 | Declaration of solvency (3 pages) |
27 October 2015 | Appointment of a voluntary liquidator (1 page) |
27 October 2015 | Appointment of a voluntary liquidator (1 page) |
27 October 2015 | Resolutions
|
27 October 2015 | Resolutions
|
19 October 2015 | Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page) |
19 October 2015 | Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page) |
9 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
3 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
24 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
24 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
14 January 2008 | Accounts made up to 31 March 2007 (1 page) |
14 January 2008 | Accounts made up to 31 March 2007 (1 page) |
18 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
11 November 2006 | Accounts made up to 31 March 2006 (1 page) |
11 November 2006 | Accounts made up to 31 March 2006 (1 page) |
10 October 2006 | Return made up to 01/08/06; full list of members (2 pages) |
10 October 2006 | Return made up to 01/08/06; full list of members (2 pages) |
2 February 2006 | Accounts made up to 31 March 2005 (1 page) |
2 February 2006 | Accounts made up to 31 March 2005 (1 page) |
4 November 2005 | Return made up to 01/08/05; full list of members (2 pages) |
4 November 2005 | Return made up to 01/08/05; full list of members (2 pages) |
26 July 2005 | Resolutions
|
26 July 2005 | Resolutions
|
5 October 2004 | Return made up to 01/08/04; full list of members (2 pages) |
5 October 2004 | Return made up to 01/08/04; full list of members (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (1 page) |
9 August 2004 | New secretary appointed (1 page) |
9 August 2004 | Director resigned (1 page) |
15 May 2004 | Accounts made up to 31 March 2004 (1 page) |
15 May 2004 | Accounts made up to 31 March 2004 (1 page) |
17 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
17 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
18 May 2003 | Accounts made up to 31 March 2003 (1 page) |
18 May 2003 | Accounts made up to 31 March 2003 (1 page) |
10 September 2002 | Return made up to 01/08/02; change of members (5 pages) |
10 September 2002 | Return made up to 01/08/02; change of members (5 pages) |
26 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford w yorks BD8 0HZ (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford w yorks BD8 0HZ (1 page) |
15 May 2002 | Accounts made up to 31 March 2002 (1 page) |
15 May 2002 | Accounts made up to 31 March 2002 (1 page) |
8 February 2002 | Return made up to 01/08/01; no change of members (5 pages) |
8 February 2002 | Return made up to 01/08/01; no change of members (5 pages) |
4 December 2001 | Accounts made up to 31 March 2001 (1 page) |
4 December 2001 | Accounts made up to 31 March 2001 (1 page) |
1 November 2000 | Accounts made up to 31 March 2000 (1 page) |
1 November 2000 | Accounts made up to 31 March 2000 (1 page) |
24 October 2000 | Return made up to 01/08/00; full list of members (5 pages) |
24 October 2000 | Return made up to 01/08/00; full list of members (5 pages) |
8 February 2000 | Return made up to 01/08/99; full list of members (7 pages) |
8 February 2000 | Return made up to 01/08/99; full list of members (7 pages) |
21 December 1999 | Accounts made up to 31 March 1999 (1 page) |
21 December 1999 | Accounts made up to 31 March 1999 (1 page) |
1 February 1999 | Accounts made up to 31 March 1998 (1 page) |
1 February 1999 | Accounts made up to 31 March 1998 (1 page) |
31 October 1998 | Return made up to 01/08/98; full list of members (7 pages) |
31 October 1998 | Director resigned (1 page) |
31 October 1998 | Secretary resigned (1 page) |
31 October 1998 | Return made up to 01/08/98; full list of members (7 pages) |
31 October 1998 | Secretary resigned (1 page) |
31 October 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
10 May 1998 | New director appointed (4 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New director appointed (3 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New director appointed (4 pages) |
10 May 1998 | New director appointed (3 pages) |
8 May 1998 | Director resigned (1 page) |
8 May 1998 | Director resigned (1 page) |
30 January 1998 | Accounts made up to 31 March 1997 (1 page) |
30 January 1998 | Accounts made up to 31 March 1997 (1 page) |
2 October 1997 | Return made up to 01/08/97; full list of members (10 pages) |
2 October 1997 | Return made up to 01/08/97; full list of members (10 pages) |
19 August 1996 | Return made up to 01/08/96; full list of members (7 pages) |
19 August 1996 | Return made up to 01/08/96; full list of members (7 pages) |
12 June 1996 | Accounts made up to 31 March 1996 (1 page) |
12 June 1996 | Accounts made up to 31 March 1996 (1 page) |
11 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
11 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
20 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
20 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
4 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |
4 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |