Cookridge
Leeds
West Yorkshire
LS16 7JJ
Director Name | Mr Raymond Walter Pettitt |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | Chairman |
Correspondence Address | 17 Chester Terrace Regents Park London NW1 4NG |
Director Name | Adrian Peter Metcalfe |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | TV Executive |
Correspondence Address | 1 Avenue Ferdinand Buisson Paris 75016 Foreign |
Director Name | Sir Eddie Kulukundis |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | Shipbroker/Theatrical Impresario/Publish |
Country of Residence | United Kingdom |
Correspondence Address | 9 Billing Road London SW10 9UJ |
Director Name | Dame Mary Alison Glen-Haig |
---|---|
Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | Retired Hospital Administrator |
Country of Residence | England |
Correspondence Address | 66 North End House Fitzjames Avenue London W14 0RX |
Director Name | Mr Rodney Cyril Alban Fitzgerald |
---|---|
Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | Underwriters Memberof Lloyds |
Correspondence Address | 32 Sussex Square London W2 2SP |
Director Name | William James Slater |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | Retired |
Correspondence Address | 10 Inglis Road Ealing London W5 3RW |
Director Name | Mr David Robert Coleman |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | Journalist |
Correspondence Address | Greenacres The Deanway Chalfont St Giles Buckinghamshire HP8 4HG |
Director Name | Paul Isaac Zetter |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 April 2003) |
Role | Chairman |
Correspondence Address | 14 Tarnbrook Court Holbein Place London SW1W 8NR |
Director Name | Mr Christopher Latham Baillieu |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 1992(16 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 29 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Woodthorpe Road Putney London SW15 6UQ |
Director Name | Mr Donald Neilson Perry |
---|---|
Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 1994(17 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 29 April 2003) |
Role | Retired |
Correspondence Address | 74 East End Road Charlton Kings Cheltenham Gloucestershire GL53 8QL Wales |
Director Name | Sir Rodney Myerscough Walker |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 1994(18 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 29 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS |
Director Name | Peter Thomas Bewsey |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 1995(18 years, 12 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 29 April 2003) |
Role | Company Director |
Correspondence Address | North Lodge Queen Wood Chobham Road Ottershaw Surrey KT16 0QE |
Director Name | Melvin Dennis Welch |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1996(20 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 29 April 2003) |
Role | Sports Admin |
Correspondence Address | 5 Thorn Lane Roundhay Leeds West Yorkshire LS8 1NF |
Director Name | Adrian Barr-Smith |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1996(20 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 29 April 2003) |
Role | Solicitor |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | James Robertson Cochrane |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 1997(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 29 April 2003) |
Role | Consultant |
Correspondence Address | Filia Regis Station Road Parkgate Neston CH64 6UJ Wales |
Director Name | Mr Leonard Thomas Hatton |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 1997(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 29 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eden Star 34 Quai Jean Charles Rey Fontvielle Mc 98000 Monaco |
Director Name | Derek William Priestman |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1997(21 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 29 April 2003) |
Role | Retired Travel Comp Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 Woodhouse Lane Bishop Auckland County Durham DL14 6JT |
Director Name | Mr Howard Paul Dyer |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1998(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 29 April 2003) |
Role | Company Chairman |
Correspondence Address | Wootton Place Wootton Woodstock Oxfordshire OX20 1EA |
Secretary Name | Mr Christopher Frederick Evelyn Goldie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(22 years after company formation) |
Appointment Duration | 4 years, 12 months (closed 29 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Evelyn Close Whitton Twickenham Middlesex TW2 7BN |
Director Name | Catherine Lisa Bond |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 1998(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 29 April 2003) |
Role | Non Practising Solicitor |
Correspondence Address | 12 Burland Road Clapham London SW11 6SA |
Director Name | John William Hinchliffe |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 1999(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 29 April 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Mount Graig Road Lisvane Cardiff South Glamorgan CF14 0FJ Wales |
Director Name | Colin John Graham Shillington |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 1999(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 29 April 2003) |
Role | Business Consultant |
Correspondence Address | Dunedin Lodge 61 Magheralane Road Randalstown Antrim County Antrim BT41 2NT Northern Ireland |
Director Name | Robert James Heaney |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1999(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 29 April 2003) |
Role | Chartered Surveyor |
Correspondence Address | Pogbie House Humbie Midlothian EH36 5PN Scotland |
Director Name | Christopher Norris Dyer |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1999(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 29 April 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Garnons Old Vicarage Close High Easter Chelmsford Essex CM1 4RW |
Director Name | Sir Trevor Brooking |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 1999(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 29 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cramond Mill Hill Shenfield Brentwood Essex CM15 8EU |
Director Name | Michael Noel Nagle |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 April 2003) |
Role | Retired |
Correspondence Address | 16 Jay Mews London SW7 2EP |
Director Name | Mr Derek Paul Dickenson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 April 2003) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hill Avenue Hazlemere High Wycombe Buckinghamshire HP15 7JU |
Director Name | Philip Owen Williams |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 April 2003) |
Role | Marketing |
Correspondence Address | 5 Pumping Station Road Chiswick London W4 2SN |
Director Name | Mark Day |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2001(24 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 29 April 2003) |
Role | Cons |
Correspondence Address | 14 Mardley Dell Welwyn Hertfordshire AL6 0UR |
Director Name | Mr Richard Kenneth Baldwin |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 24 April 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tanglewood Longbottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UL |
Secretary Name | Michael Noel Nagle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 16 Jay Mews London SW7 2EP |
Director Name | Mr Brian Ford Baldock |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House Donnington Newbury Berkshire RG14 2JT |
Director Name | Mr Jeffery Martin Adams |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(17 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 05 October 1994) |
Role | Area Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ |
Director Name | Mr Mark Alexander Arthur |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(24 years, 12 months after company formation) |
Appointment Duration | 8 months (resigned 26 November 2001) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Threshing Barn Thorpe Newark Nottingham Nottinghamshire NG23 5PX |
Registered Address | 15 Pratt Mews Camden London NW1 0AD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £133,387 |
Cash | £5,679 |
Current Liabilities | £12,967 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2002 | Application for striking-off (4 pages) |
28 November 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
9 April 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
12 March 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
12 February 2002 | Annual return made up to 31/01/02 (15 pages) |
25 January 2002 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
13 February 2001 | Annual return made up to 31/01/01
|
29 January 2001 | Director resigned (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: lynton house 7-12 tavistock square london WC1H 9TL (1 page) |
13 April 2000 | Director resigned (1 page) |
9 February 2000 | Annual return made up to 31/01/00 (16 pages) |
19 January 2000 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
3 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
15 June 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
30 April 1999 | Director resigned (1 page) |
30 April 1999 | New director appointed (2 pages) |
20 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
8 April 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
21 February 1999 | Annual return made up to 31/01/99
|
26 January 1999 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
4 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
20 November 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (5 pages) |
31 July 1998 | New director appointed (2 pages) |
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | New director appointed (5 pages) |
10 February 1998 | Annual return made up to 31/01/98 (24 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
2 November 1997 | Director resigned (1 page) |
29 October 1997 | New director appointed (2 pages) |
26 October 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: 16 upper woburn place london WC1H 0QN (1 page) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
23 January 1997 | Annual return made up to 31/01/97
|
21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
29 August 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (3 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
24 January 1996 | Annual return made up to 31/01/96
|
24 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
19 July 1995 | Director's particulars changed (2 pages) |
20 June 1995 | Director's particulars changed (2 pages) |
25 April 1995 | New director appointed (2 pages) |
25 April 1995 | New director appointed (2 pages) |