Pudsey
West Yorkshire
LS28 8QG
Secretary Name | Rita Walter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 November 1995) |
Role | Company Director |
Correspondence Address | 4 Alexandra Grove Pudsey West Yorkshire LS28 8QG |
Director Name | Frank Duke |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 19 Broadway Fairfield Droylsden M43 6FD |
Director Name | Kenneth Ronald Eaton |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 October 2001) |
Role | Director/Company Secretary |
Correspondence Address | 411 Rue De La Lande 76520 Mesnil Raoul France |
Director Name | Stephen Joseph Garner |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 May 1999) |
Role | Company Director |
Correspondence Address | Little Morton Grange Congleton Road Scholar Green Cheshire ST7 3TH |
Secretary Name | Kenneth Ronald Eaton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 October 2001) |
Role | Director/Company Secretary |
Correspondence Address | 411 Rue De La Lande 76520 Mesnil Raoul France |
Director Name | Nathalie Leboucher |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 May 1999(20 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 2003) |
Role | Managing Director |
Correspondence Address | 56 Rue De Boulaininllin Paris 75016 Foreign |
Director Name | Bertrand Lefebvre |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 May 1999(20 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 115 Route Du Mesnil St Martin De B France 76840 Foreign |
Director Name | Andrew Carl Mackin |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(20 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 2003) |
Role | IT Director |
Correspondence Address | 24 Rue Jean Moulin 76240 Mesnil Esnard France |
Secretary Name | Kerry Richards |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(22 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 April 2002) |
Role | Accountant |
Correspondence Address | 15 Eliza Street Ramsbottom Bury Lancashire BL0 0AT |
Secretary Name | Andrew Carl Mackin |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(23 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 2003) |
Role | IT Director |
Correspondence Address | 24 Rue Jean Moulin 76240 Mesnil Esnard France |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £145,640 |
Gross Profit | £144,640 |
Net Worth | -£48,035 |
Cash | £943 |
Current Liabilities | £48,978 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2005 | Strike-off action suspended (1 page) |
19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2004 | Strike-off action suspended (1 page) |
27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2004 | Registered office changed on 24/03/04 from: carrhill mill mossley ashton-under-lyne lancashire OL5 9AU (1 page) |
17 February 2004 | Director resigned (1 page) |
4 February 2004 | Accounts made up to 31 December 2001 (10 pages) |
21 October 2003 | Secretary resigned;director resigned (1 page) |
30 January 2003 | Return made up to 25/11/02; full list of members
|
30 January 2003 | New secretary appointed (2 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
14 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
12 November 2001 | Secretary resigned;director resigned (1 page) |
3 November 2001 | Accounts made up to 31 December 2000 (11 pages) |
15 December 2000 | Director's particulars changed (1 page) |
29 November 2000 | Return made up to 25/11/00; full list of members
|
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director's particulars changed (1 page) |
15 August 2000 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Return made up to 25/11/99; full list of members
|
23 November 1999 | New director appointed (2 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (11 pages) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Return made up to 07/12/98; full list of members (6 pages) |
3 November 1998 | Accounts made up to 31 December 1997 (11 pages) |
25 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
31 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
23 January 1997 | Return made up to 07/12/96; no change of members
|
4 November 1996 | Accounts made up to 31 December 1995 (12 pages) |
21 June 1996 | Return made up to 07/12/95; full list of members
|
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
30 November 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
30 November 1995 | Registered office changed on 30/11/95 from: 5 eldon place bradford west yorkshire BD1 3AU (1 page) |
29 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |