Leeds
LS1 1NS
Director Name | Mr Mark Stuart Dolman |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2013(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 02 May 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Canons House PO Box 112 Canons Way Bristol BS99 7LB |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 December 2000(16 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 02 May 2016) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Peter Richard Beddows |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Austcliffe House Farm Austcliffe Road Cookley Kidderminster Worcestershire DY10 3UR |
Director Name | Mr Stephen Michael Bright |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 November 1996) |
Role | Building Society Finance Director |
Country of Residence | England |
Correspondence Address | The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY |
Director Name | Dr Michael Jackson |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 20 August 1998) |
Role | Building Society Chief Executi |
Correspondence Address | Ivy Cottage Strawmoor Lane Oaken Wolverhampton WV8 2HY |
Director Name | Mr John Henry Joyce |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 September 1992) |
Role | Managing Director |
Correspondence Address | 14 Lothians Road Tettenhall Wolverhampton West Midlands WV6 9PR |
Secretary Name | Mr Charles George Dickie |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 29 January 1992) |
Role | Company Director |
Correspondence Address | The Malthouse Folley Road Ackleton Wolverhampton West Midlands WV6 7JL |
Secretary Name | Ms Jacqueline Lesley Collins |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 April 1999) |
Role | Company Director |
Correspondence Address | Village Farm Eaton Upon Tern Market Drayton Shropshire TF9 2BX |
Director Name | Mr William Guy Thomas |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 April 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Beech House Wolverhampton Road Shifnal Salop TF11 9HA |
Director Name | Ian David Kerr |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(14 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 19 April 1999) |
Role | Building Society Chief Exec |
Correspondence Address | 22 Ivetsey Close Wheaton Aston Stafford Staffordshire ST19 9QR |
Director Name | Matthew Sebastian Lodge |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 December 2000) |
Role | Chartered Secretary |
Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
Director Name | Simon John Rosbrook |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(15 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 November 1999) |
Role | Assistant Secretary |
Correspondence Address | 159 Main Street Menston Ilkley West Yorkshire LS29 6HU |
Secretary Name | Simon Nicholas Waite |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR |
Director Name | Donald James McPherson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 December 2000) |
Role | Chartered Secretary |
Correspondence Address | 17 Cross Bank Skipton North Yorkshire BD23 6AH |
Director Name | Mr Paul Matthew White |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lloyds Banking Group 21 Prince Street Bristol BS1 4PH |
Director Name | HBOS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 September 2010) |
Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
Director Name | HBOS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 September 2010) |
Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
Website | www.bankofscotland.co.uk |
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Telephone | 0113 2798302 |
Telephone region | Leeds |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 May 2016 | Final Gazette dissolved following liquidation (1 page) |
2 February 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
17 June 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (7 pages) |
17 June 2015 | Liquidators statement of receipts and payments to 10 April 2015 (7 pages) |
28 April 2014 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom (2 pages) |
28 April 2014 | Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 28 April 2014 (2 pages) |
24 April 2014 | Resolutions
|
24 April 2014 | Appointment of a voluntary liquidator (1 page) |
24 April 2014 | Declaration of solvency (3 pages) |
15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
27 March 2014 | Satisfaction of charge 3 in full (4 pages) |
27 March 2014 | Satisfaction of charge 4 in full (4 pages) |
12 March 2014 | Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages) |
13 January 2014 | Register inspection address has been changed (1 page) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
9 July 2013 | Appointment of Mr Mark Stuart Dolman as a director (2 pages) |
9 July 2013 | Termination of appointment of Paul White as a director (1 page) |
20 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
24 January 2013 | Director's details changed for Paul White on 24 January 2013 (2 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
16 March 2011 | Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page) |
9 February 2011 | Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Appointment of Paul White as a director (2 pages) |
15 October 2010 | Appointment of Ian Gordon Stewart as a director (2 pages) |
15 October 2010 | Termination of appointment of Hbos Secretaries Limited as a director (1 page) |
15 October 2010 | Termination of appointment of Hbos Directors Limited as a director (1 page) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
12 December 2008 | Resolutions
|
29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
2 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
27 June 2008 | Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page) |
27 June 2008 | Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
2 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
28 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
19 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
9 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
15 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
12 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
20 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
9 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
6 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New secretary appointed (6 pages) |
20 January 2001 | New director appointed (6 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Secretary resigned (1 page) |
6 October 2000 | Director's particulars changed (1 page) |
11 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
3 February 2000 | Director's particulars changed (1 page) |
26 November 1999 | Resolutions
|
23 November 1999 | Director resigned (1 page) |
23 November 1999 | New director appointed (3 pages) |
19 November 1999 | Resolutions
|
13 September 1999 | Auditor's resignation (5 pages) |
14 July 1999 | Return made up to 28/06/99; full list of members (8 pages) |
20 May 1999 | Registered office changed on 20/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ (1 page) |
7 May 1999 | New secretary appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Secretary resigned (1 page) |
7 May 1999 | New director appointed (3 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (3 pages) |
13 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 September 1998 | New director appointed (3 pages) |
26 August 1998 | Director resigned (1 page) |
25 June 1998 | Return made up to 28/06/98; no change of members
|
24 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 July 1997 | Return made up to 28/06/97; no change of members
|
13 December 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
17 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
2 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
10 October 1995 | Registered office changed on 10/10/95 from: 35/49,lichfield street wolverhampton west midlands WV1 1EL (1 page) |
5 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
24 March 1995 | Full accounts made up to 31 December 1994 (22 pages) |
18 July 1994 | Full accounts made up to 31 December 1993 (22 pages) |
27 September 1993 | Full accounts made up to 31 December 1992 (20 pages) |
25 August 1992 | Full accounts made up to 31 December 1991 (19 pages) |
29 November 1991 | Memorandum and Articles of Association (12 pages) |
9 October 1991 | Full accounts made up to 31 December 1990 (18 pages) |
3 July 1991 | Return made up to 28/06/91; change of members (8 pages) |
14 December 1990 | Ad 03/12/90--------- £ si 3940000@1=3940000 £ ic 60000/4000000 (2 pages) |
3 August 1990 | Resolutions
|
3 August 1990 | £ nc 100000/4000000 16/07/90 (1 page) |
26 July 1988 | Return made up to 30/03/88; full list of members (5 pages) |
24 June 1988 | Resolutions
|
17 July 1986 | Accounts for a small company made up to 31 December 1985 (5 pages) |
19 October 1985 | Accounts made up to 31 December 1984 (6 pages) |
6 July 1984 | Allotment of shares (2 pages) |