Leeds
West Yorkshire
LS6 3AQ
Director Name | Philippa Deegan |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 06 February 2007) |
Role | Administrator |
Correspondence Address | 8 Saint Michaels Grove Headingley Leeds West Yorkshire LS6 3AQ |
Secretary Name | UK Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2004(2 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 06 February 2007) |
Correspondence Address | International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN |
Director Name | Nicola Carvell |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Role | Data Protection Officer |
Correspondence Address | 8 Rawling Way Meanwood Leeds West Yorkshire LS6 2SB |
Director Name | Stuart Frais |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Role | PR Manager |
Correspondence Address | 34 Parkfield Mount Leeds West Yorkshire LS11 7PA |
Director Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Director Name | Reportaction Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Secretary Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Secretary Name | 1st Cert Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Registered Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2006 | Application for striking-off (1 page) |
31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
15 June 2005 | Annual return made up to 25/04/05 (4 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page) |
26 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
24 May 2004 | Annual return made up to 25/04/04 (4 pages) |
12 March 2004 | Secretary resigned (1 page) |
5 March 2004 | New secretary appointed (2 pages) |
17 May 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
17 May 2003 | Annual return made up to 25/04/03
|
2 March 2003 | Director resigned (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
16 June 2002 | Annual return made up to 25/04/02
|
30 April 2002 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned;director resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |