Nr Otley
Leeds
West Yorkshire
LS21 2LA
Director Name | Mr Stephen Richard Drane |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 12 May 2009) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 409 Allerton Road Allerton Bradford West Yorkshire BD15 7DB |
Director Name | Margaret Ann Grey |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2001(12 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Horseshoe House Coronation Road Litlewick Green Maidenhead Berkshire SL6 3RA |
Director Name | Mr Michael John Hunt |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2004(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 12 May 2009) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Tongdean Avenue Hove East Sussex BN3 6TN |
Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2003(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 12 May 2009) |
Correspondence Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
Director Name | Stephen Raymond Everett |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(2 years, 12 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 03 June 1991) |
Role | Solicitor |
Correspondence Address | Hollygarth 14 The Avenue Halifax West Yorkshire HX3 8NP |
Director Name | Mr Michael James Thorniley-Walker |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(2 years, 12 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 03 June 1991) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 Glen Road Eldwick Bingley Bradford West Yorkshire BD16 3EU |
Secretary Name | Stephen Raymond Everett |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(2 years, 12 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | Hollygarth 14 The Avenue Halifax West Yorkshire HX3 8NP |
Director Name | Mr Duncan Philip James Cairns |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(3 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales |
Director Name | Mr Richard Hedley Newman |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(3 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree Barn Upper Seagry Chippenham SN15 5EX |
Director Name | Mr Robert William Chapman |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(4 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1994) |
Role | Facilities Manager |
Correspondence Address | 5 Wellington Cottages Ball Hill Newbury Berkshire RG15 0NS |
Director Name | Dr Julian Dennis |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1994(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 07 March 2001) |
Role | Senior Manager |
Correspondence Address | Perrins Wyndham Lane Allington Salisbury Wiltshire SP4 0BY |
Director Name | Mrs Wanda Jane Baker |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(6 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 22 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Teddards Filching Polegate East Sussex BN26 5QA |
Director Name | Mr Frank Nicholas Fraser Haddock |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(15 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 November 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wallhurst Manor Cowfold West Sussex RH13 8AW |
Registered Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £83,139 |
Current Liabilities | £500 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2008 | Application for striking-off (1 page) |
15 January 2008 | Accounting reference date shortened from 23/12/07 to 30/09/07 (1 page) |
15 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
25 October 2007 | Total exemption full accounts made up to 23 December 2006 (8 pages) |
24 August 2007 | Return made up to 08/07/07; no change of members (8 pages) |
3 March 2007 | Declaration of mortgage charge released/ceased (1 page) |
23 December 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2006 | Total exemption small company accounts made up to 23 December 2005 (4 pages) |
11 September 2006 | Return made up to 08/07/06; full list of members (9 pages) |
27 October 2005 | Total exemption full accounts made up to 23 December 2004 (6 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Return made up to 08/07/05; full list of members (9 pages) |
18 January 2005 | Total exemption full accounts made up to 23 December 2003 (6 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | Director resigned (2 pages) |
12 November 2004 | Return made up to 08/07/04; full list of members (9 pages) |
22 July 2004 | New director appointed (3 pages) |
1 July 2004 | Director resigned (1 page) |
13 November 2003 | Total exemption full accounts made up to 23 December 2002 (6 pages) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | Return made up to 08/07/03; full list of members
|
9 October 2002 | Total exemption full accounts made up to 23 December 2001 (6 pages) |
11 October 2001 | Total exemption full accounts made up to 23 December 2000 (6 pages) |
28 July 2001 | Return made up to 08/07/01; full list of members (8 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | Director resigned (1 page) |
28 November 2000 | Director's particulars changed (1 page) |
30 August 2000 | Full accounts made up to 23 December 1999 (6 pages) |
18 July 2000 | Return made up to 08/07/00; full list of members (8 pages) |
1 August 1999 | Return made up to 08/07/99; no change of members (6 pages) |
28 July 1999 | Full accounts made up to 23 December 1998 (6 pages) |
26 January 1999 | Accounting reference date extended from 23/06/98 to 23/12/98 (1 page) |
24 July 1998 | Return made up to 08/07/98; no change of members (6 pages) |
21 April 1998 | Full accounts made up to 22 June 1997 (6 pages) |
17 July 1997 | Return made up to 08/07/97; full list of members (8 pages) |
1 July 1997 | Full accounts made up to 23 June 1996 (6 pages) |
22 April 1997 | Auditor's resignation (1 page) |
1 August 1996 | Director's particulars changed (1 page) |
23 July 1996 | Return made up to 18/07/96; no change of members (6 pages) |
8 March 1996 | Full accounts made up to 23 June 1995 (8 pages) |
28 July 1995 | Full accounts made up to 23 June 1994 (8 pages) |
21 July 1995 | New director appointed (2 pages) |
21 April 1995 | Director resigned;new director appointed (2 pages) |
15 June 1991 | Resolutions
|
15 June 1991 | Resolutions
|
11 June 1991 | Memorandum and Articles of Association (14 pages) |
26 May 1988 | Incorporation (12 pages) |