Dewsbury
West Yorkshire
WF13 4JB
Director Name | Mr David Gray Whyte Frame |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2000(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 09 March 2016) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 76 Glebe Field Drive Wetherby West Yorkshire LS22 6WG |
Director Name | Paul Richard Smith |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2000(4 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 09 March 2016) |
Role | Planning Manager |
Correspondence Address | 60 Beechfield Leeds West Yorkshire LS12 5QS |
Secretary Name | Mr David Gray Whyte Frame |
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Nationality | British |
Status | Closed |
Appointed | 02 November 2000(4 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 09 March 2016) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 76 Glebe Field Drive Wetherby West Yorkshire LS22 6WG |
Secretary Name | Robert Anthony Jordan |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 2000) |
Role | Solicitor |
Correspondence Address | Neil Jordan House Wellington Road Dewsbury West Yorkshire WF13 1HL |
Director Name | Robert Anthony Jordan |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 1999) |
Role | Solicitor |
Correspondence Address | Woodlands Shadwell Lane Shadwell Leeds West Yorkshire LS17 8ES |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2015 | Return of final meeting of creditors (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
9 November 2005 | Notice of discharge of Administration Order (4 pages) |
8 November 2005 | Appointment of a liquidator (1 page) |
8 November 2005 | Order of court to wind up (3 pages) |
27 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
22 April 2005 | Administrator's abstract of receipts and payments (2 pages) |
1 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
1 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
1 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
1 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
1 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
1 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
6 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
6 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
6 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
6 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
6 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
29 June 2004 | Registered office changed on 29/06/04 from: c/o casson beckman & partners bow chambers 8 tib lane manchester M2 4JB (1 page) |
25 June 2004 | O/C - replacement administrator (31 pages) |
21 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
7 February 2002 | Notice of result of meeting of creditors (3 pages) |
6 February 2002 | Statement of administrator's proposal (13 pages) |
6 February 2002 | Administration Order (3 pages) |
1 February 2002 | Registered office changed on 01/02/02 from: ram stadium owl lane dewsbury west yorkshire WF12 7RH (1 page) |
31 January 2002 | Notice of Administration Order (1 page) |
25 April 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
4 April 2001 | Ad 14/03/01-25/03/01 £ si 4@1=4 £ ic 106/110 (2 pages) |
14 March 2001 | Ad 14/02/01--------- £ si 104@1=104 £ ic 2/106 (22 pages) |
8 March 2001 | New secretary appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | Return made up to 14/11/00; full list of members
|
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
6 October 2000 | Registered office changed on 06/10/00 from: jordans solicitors neil jordan house wellington road dewsbury west yorkshire WF13 1HL (1 page) |
12 September 2000 | New director appointed (2 pages) |
28 March 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
28 March 2000 | Return made up to 14/11/99; full list of members (6 pages) |
24 February 1999 | Company name changed wildarch LIMITED\certificate issued on 25/02/99 (2 pages) |
23 February 1999 | Director resigned (1 page) |
18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
8 August 1997 | Resolutions
|
8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 November 1996 | Return made up to 14/11/96; full list of members
|
22 May 1996 | New director appointed (2 pages) |
14 May 1996 | Accounting reference date notified as 31/12 (1 page) |
14 May 1996 | Registered office changed on 14/05/96 from: suite 12294 72 new bond street london W1Y 9DD (1 page) |
27 February 1996 | New secretary appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
22 January 1996 | Director resigned (1 page) |
22 January 1996 | Secretary resigned (1 page) |
14 November 1995 | Incorporation (30 pages) |