Morley
Leeds
Yorkshire
LS27 7YL
Director Name | Mr Brian Herbert Leigh-Bramwell |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL |
Director Name | Mrs Helen Rosemary Leigh-Bramwell |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 29 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Albert Road West Bolton Lancashire BL1 5HW |
Director Name | Mrs Jennifer Leigh Mitchell |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Vine Road Barnes London SW13 0NE |
Secretary Name | Mr Peter Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 15 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Moorside Road Tottington Bury Lancashire BL8 3HW |
Director Name | Mr Richard Irwin Frost |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Brins Row Wilderswood, Horwich Bolton Lancashire BL6 6SH |
Director Name | Malcolm Snowball |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 September 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Highfield House 81 Wigan Road Standish Wigan WN6 0BQ |
Secretary Name | Malcolm Snowball |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highfield House 81 Wigan Road Standish Wigan WN6 0BQ |
Director Name | Robert Lynn Temple |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 May 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2006) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Salthill House Mountcharles County Donegal Irish |
Director Name | Mitre Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Tower Works Kestor Street Bolton Lancashire BL2 2AL |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Tonge with the Haulgh |
Built Up Area | Greater Manchester |
79k at £1 | W & J Leigh & Co. LTD 83.90% Preferred |
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61.9k at £0.1 | W & J Leigh & Co. LTD 6.57% 2nd Preference |
556.9k at £0.01 | W & J Leigh & Co. LTD 5.91% Ordinary |
61.9k at £0.05 | W & J Leigh & Co. LTD 3.29% 3rd Preference |
31.3k at £0.01 | W & J Leigh & Co. LTD 0.33% 1st Preference |
Year | 2014 |
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Net Worth | £113,131 |
Cash | £1,662 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2013 | Application to strike the company off the register (3 pages) |
14 October 2013 | Application to strike the company off the register (3 pages) |
3 September 2013 | Statement of company's objects (2 pages) |
3 September 2013 | Solvency Statement dated 27/08/13 (1 page) |
3 September 2013 | Statement of capital on 3 September 2013
|
3 September 2013 | Statement by Directors (1 page) |
3 September 2013 | Statement of capital on 3 September 2013
|
3 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
3 September 2013 | Resolutions
|
3 September 2013 | Solvency statement dated 27/08/13 (1 page) |
3 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
3 September 2013 | Resolutions
|
3 September 2013 | Statement of company's objects (2 pages) |
3 September 2013 | Statement of capital on 3 September 2013
|
3 September 2013 | Statement by directors (1 page) |
8 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
8 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
17 October 2012 | Termination of appointment of Malcolm Snowball as a secretary (1 page) |
17 October 2012 | Termination of appointment of Malcolm Snowball as a secretary on 30 September 2012 (1 page) |
17 October 2012 | Termination of appointment of Malcolm Snowball as a director (1 page) |
17 October 2012 | Termination of appointment of Malcolm Snowball as a director on 30 September 2012 (1 page) |
6 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 January 2012 | Auditor's resignation (1 page) |
4 January 2012 | Auditor's resignation (1 page) |
15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (10 pages) |
15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (10 pages) |
8 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
8 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
22 August 2011 | Termination of appointment of Jennifer Mitchell as a director (2 pages) |
22 August 2011 | Termination of appointment of Helen Leigh-Bramwell as a director (2 pages) |
22 August 2011 | Termination of appointment of Brian Leigh-Bramwell as a director (2 pages) |
22 August 2011 | Termination of appointment of Jennifer Mitchell as a director (2 pages) |
22 August 2011 | Termination of appointment of Helen Leigh-Bramwell as a director (2 pages) |
22 August 2011 | Termination of appointment of Brian Leigh-Bramwell as a director (2 pages) |
30 November 2010 | Annual return made up to 19 November 2010 (23 pages) |
30 November 2010 | Annual return made up to 19 November 2010 (23 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 June 2010 | Appointment of Gordon Bell as a director (3 pages) |
10 June 2010 | Appointment of Gordon Bell as a director (3 pages) |
24 May 2010 | Termination of appointment of Richard Frost as a director (2 pages) |
24 May 2010 | Termination of appointment of Richard Frost as a director (2 pages) |
16 April 2010 | Director's details changed for Jennifer Leigh Hardyment on 18 September 2009 (1 page) |
16 April 2010 | Director's details changed for Jennifer Leigh Hardyment on 18 September 2009 (1 page) |
11 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (21 pages) |
11 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (21 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
27 November 2008 | Return made up to 19/11/08; no change of members (7 pages) |
27 November 2008 | Return made up to 19/11/08; no change of members (7 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 December 2007 | Return made up to 19/11/07; no change of members (9 pages) |
10 December 2007 | Return made up to 19/11/07; no change of members (9 pages) |
29 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 December 2006 | Return made up to 19/11/06; full list of members (9 pages) |
7 December 2006 | Return made up to 19/11/06; full list of members (9 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 December 2005 | Return made up to 19/11/05; full list of members (10 pages) |
7 December 2005 | Return made up to 19/11/05; full list of members (10 pages) |
12 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
12 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
16 December 2004 | Return made up to 19/11/04; full list of members (10 pages) |
16 December 2004 | Return made up to 19/11/04; full list of members (10 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2004 | Declaration of assistance for shares acquisition (5 pages) |
1 June 2004 | Amending form 88(2) (7 pages) |
1 June 2004 | Amending form 88(2) (7 pages) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | New director appointed (3 pages) |
13 May 2004 | Resolutions
|
13 May 2004 | Resolutions
|
11 May 2004 | New director appointed (3 pages) |
11 May 2004 | Secretary resigned (1 page) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | Secretary resigned (1 page) |
11 May 2004 | New director appointed (3 pages) |
11 May 2004 | New director appointed (3 pages) |
11 May 2004 | New director appointed (3 pages) |
11 May 2004 | New secretary appointed (2 pages) |
7 April 2004 | New director appointed (3 pages) |
7 April 2004 | New director appointed (3 pages) |
2 April 2004 | Ad 26/03/04--------- £ si [email protected]=5568 £ si [email protected]=6187 £ si [email protected]=3093 £ ic 6/14856 (4 pages) |
2 April 2004 | Ad 26/03/04--------- £ si [email protected]=5568 £ si [email protected]=6187 £ si [email protected]=3093 £ ic 6/14856 (4 pages) |
5 March 2004 | Ad 26/02/04--------- £ si [email protected]=5 £ ic 1/6 (2 pages) |
5 March 2004 | S-div 26/02/04 (1 page) |
5 March 2004 | Resolutions
|
5 March 2004 | Resolutions
|
5 March 2004 | Nc inc already adjusted 26/02/04 (1 page) |
5 March 2004 | Ad 26/02/04--------- £ si [email protected]=5 £ ic 1/6 (2 pages) |
5 March 2004 | Resolutions
|
5 March 2004 | Resolutions
|
5 March 2004 | Nc inc already adjusted 26/02/04 (1 page) |
5 March 2004 | S-div 26/02/04 (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | New secretary appointed (2 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | New secretary appointed (2 pages) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary resigned (1 page) |
30 December 2003 | Registered office changed on 30/12/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
30 December 2003 | Registered office changed on 30/12/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
30 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
30 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
4 December 2003 | Company name changed intercede 1909 LIMITED\certificate issued on 04/12/03 (2 pages) |
4 December 2003 | Company name changed intercede 1909 LIMITED\certificate issued on 04/12/03 (2 pages) |
19 November 2003 | Incorporation (27 pages) |