Ilkley
West Yorkshire
LS29 9NP
Secretary Name | Mr Philip Anthony Challis |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2000(2 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 18 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Upper Meadows Queensbury Bradford West Yorkshire BD13 2JY |
Director Name | Mr Peter Jones |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Role | Textile Sales |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale Hall Lamarsh Hill Bures Hamlet Suffolk CO8 5EH |
Secretary Name | Dennis Charles Timbers |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Chapel End Hoddesdon Hertfordshire EN11 8DN |
Secretary Name | Mark Andrew Payne |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | Two Gates Tylers Road Roydon Hamlet Harlow Essex CM19 5LJ |
Secretary Name | Mr Christopher John Armitstead |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(1 year after company formation) |
Appointment Duration | 11 months (resigned 28 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Riverside Drive Otley West Yorkshire LS21 2RU |
Director Name | Paul Adrian Teasdale |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(1 year, 11 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 15 May 2000) |
Role | Production Director |
Correspondence Address | 1050 Leeds Road Woodkirk Dewsbury West Yorkshire WF12 7QR |
Secretary Name | James Robert Downs |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(1 year, 11 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 15 May 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Princess Road Ilkley West Yorkshire LS29 9NP |
Secretary Name | Steven Firth |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 24 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Trefoil Drive Killinghall Moor Harrogate North Yorkshire HG3 2WB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Room 37-39 1st Floor Morley House 314 Regent Street London W1R 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £340,895 |
Gross Profit | £67,780 |
Net Worth | -£110,317 |
Current Liabilities | £238,612 |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2001 | Application for striking-off (1 page) |
4 January 2001 | Full accounts made up to 30 November 1999 (12 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
20 July 2000 | Return made up to 29/05/00; full list of members
|
20 July 2000 | Secretary resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
28 June 2000 | New secretary appointed (2 pages) |
15 May 2000 | New secretary appointed;new director appointed (2 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
6 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page) |
16 June 1999 | Particulars of mortgage/charge (6 pages) |
14 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
18 March 1999 | Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page) |
31 July 1998 | New secretary appointed (2 pages) |
31 July 1998 | Secretary resigned (1 page) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | New secretary appointed (2 pages) |
12 June 1998 | Secretary resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
29 May 1998 | Incorporation (19 pages) |