| Company Name | 1st Call Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02757595 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1992(31 years, 6 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Alfred Dawson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 458 Croston Road Farrington Leyland Lancashire PR26 6PJ |
| Secretary Name | Christine Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 9 Rectory Lane Radcliffe Manchester Lancashire M26 2QU |
| Director Name | John Edward Lloyd |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stafford Road Birkdale Southport Merseyside PR8 4LX |
| Secretary Name | Mr David Alfred Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 458 Croston Road Farrington Leyland Lancashire PR26 6PJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1WE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2006 | Application for striking-off (1 page) |
| 10 November 2005 | Return made up to 21/10/05; full list of members
|
| 10 November 2005 | Registered office changed on 10/11/05 from: south central 11 peter street manchester lancashire M2 5LG (1 page) |
| 2 March 2005 | Director's particulars changed (1 page) |
| 5 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 January 2004 | Return made up to 21/10/03; full list of members
|
| 16 December 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 November 2000 | Location of register of members (1 page) |
| 22 November 2000 | Return made up to 21/10/00; full list of members
|
| 15 May 2000 | Resolutions
|
| 15 May 2000 | Registered office changed on 15/05/00 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 15 November 1999 | Return made up to 21/10/99; no change of members (5 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 16 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 23 April 1998 | Resolutions
|
| 30 October 1997 | Return made up to 21/10/97; no change of members (5 pages) |
| 27 January 1997 | Return made up to 21/10/96; full list of members (6 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 17 January 1997 | Resolutions
|
| 27 November 1995 | Return made up to 21/10/95; full list of members (14 pages) |
| 18 October 1995 | Resolutions
|
| 18 October 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 8 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |