Alwoodley
Leeds
West Yorkshire
LS17 8SJ
Secretary Name | Mrs Jacqueline Mary Lang |
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Nationality | British |
Status | Closed |
Appointed | 27 January 2000(same day as company formation) |
Role | Property Devekoper |
Country of Residence | England |
Correspondence Address | Wigton House Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
Director Name | Mr David Ronald Williams |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 1 month (closed 29 July 2014) |
Role | Commercial Property Consultant |
Country of Residence | England |
Correspondence Address | The Grange Leeds Road Bramhope Leeds LS16 9JB |
Director Name | Mrs Jacqueline Mary Lang |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Wigton House Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
Director Name | Beverley Anne Tarplee |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(same day as company formation) |
Role | Nursing Home Proprietor |
Correspondence Address | Coach Cottage Preston Towers Nursing Home Preston Road North Shields Tyne &Wear NE29 9JU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
40 at £1 | Mr David Ronald Williams 40.00% Ordinary |
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30 at £1 | Jacqueline Mary Lang 30.00% Ordinary |
30 at £1 | Martin Allen Lang 30.00% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2014 | Application to strike the company off the register (3 pages) |
7 April 2014 | Application to strike the company off the register (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
11 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
19 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
29 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
2 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 April 2006 | Registered office changed on 11/04/06 from: 5TH floor, cromwell house fulwood place london WC1V 6HZ (1 page) |
11 April 2006 | Registered office changed on 11/04/06 from: 5TH floor, cromwell house fulwood place london WC1V 6HZ (1 page) |
7 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
7 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
7 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
14 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
14 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
10 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
10 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
22 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
22 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
11 December 2001 | Particulars of mortgage/charge (7 pages) |
11 December 2001 | Particulars of mortgage/charge (7 pages) |
11 December 2001 | Particulars of mortgage/charge (7 pages) |
11 December 2001 | Particulars of mortgage/charge (7 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
7 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
20 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
20 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
27 January 2000 | Incorporation (15 pages) |
27 January 2000 | Incorporation (15 pages) |