Badsworth
Pontefract
West Yorkshire
WF9 1BE
Director Name | Mr Richard Wilkinson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2003(4 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
Secretary Name | Mr Richard Wilkinson |
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Nationality | British |
Status | Current |
Appointed | 28 February 2003(4 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
Director Name | Mr Richard David Williams |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Oaklands Chapel Brampton Northampton Northamptonshire NN6 8AW |
Secretary Name | Peter David Clarkson |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 3 Westcliff Gardens Appleton Warrington WA4 5FQ |
Director Name | Michael Roy David Roller |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 April 2000) |
Role | Company Director |
Correspondence Address | 6 Fairfax Drive Wilmslow Cheshire SK9 6EY |
Secretary Name | Mr Stephen John Beckett |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB |
Director Name | Mr Stephen John Beckett |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 100 Barbirolli Square Manchester M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,317,000 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 September 2005 | Dissolved (1 page) |
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9 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: coin street new coin street royton oldham lancashire OL2 6JZ (1 page) |
8 October 2004 | Appointment of a voluntary liquidator (1 page) |
7 October 2004 | Resolutions
|
7 October 2004 | Declaration of solvency (3 pages) |
13 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
29 October 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
26 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
30 April 2003 | Full accounts made up to 30 September 2002 (8 pages) |
23 March 2003 | Secretary resigned;director resigned (1 page) |
23 March 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
5 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
10 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
26 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
25 May 2001 | Return made up to 29/04/01; full list of members
|
10 October 2000 | Director resigned (1 page) |
26 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
5 May 2000 | Resolutions
|
15 April 2000 | Full accounts made up to 1 October 1999 (10 pages) |
12 April 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New secretary appointed (2 pages) |
3 February 2000 | Secretary resigned (1 page) |
27 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
26 March 1999 | Full accounts made up to 2 October 1998 (8 pages) |
23 February 1999 | Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page) |
4 November 1998 | Director's particulars changed (1 page) |
13 August 1998 | Secretary's particulars changed (1 page) |
13 August 1998 | Director resigned (1 page) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | Secretary's particulars changed (1 page) |
9 June 1998 | Statement of affairs (9 pages) |
9 June 1998 | Ad 01/05/98--------- £ si 629708@1=629708 £ ic 1/629709 (2 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: 12 york place leeds LS1 2DS (1 page) |
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | New director appointed (2 pages) |
10 May 1998 | Secretary resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
29 April 1998 | Incorporation (15 pages) |