Leeds
LS3 1YN
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2004(102 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 04 July 2014) |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Director Name | Jackson Sweeting |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(87 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 10 January 1990) |
Role | Company Director |
Correspondence Address | Ivy Nook Horsforth Leeds LS18 5EU |
Director Name | Alan James Lewis |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(87 years, 8 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 20 October 2004) |
Role | Chairman |
Correspondence Address | 39 Charles Street London W1J 5EE |
Director Name | Mr Charles Godfrey Horridge |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(87 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 October 1990) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Chepping Close Tylers Green Penn High Wycombe Buckinghamshire HP10 8JH |
Director Name | Iain Charles Stewart Gumley |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(87 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 July 1994) |
Role | Chartered Accountant |
Correspondence Address | 8 Earlspark Crescent Bieldside Aberdeen Aberdeenshire AB1 9AY Scotland |
Director Name | Vernon Escolme |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(87 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 May 1991) |
Role | Company Director |
Correspondence Address | Flat 1 The Oaks 7 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB |
Secretary Name | Jackson Sweeting |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(87 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 22 December 1989) |
Role | Company Director |
Correspondence Address | Ivy Nook Horsforth Leeds LS18 5EU |
Secretary Name | Michael John Harris |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 03 January 1992) |
Role | Company Director |
Correspondence Address | 29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP |
Director Name | Michael John Harris |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1990(88 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 January 1992) |
Role | Secretary |
Correspondence Address | 29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP |
Director Name | Ian Stevenson Clark |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1990(88 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 September 1991) |
Role | Managing Director |
Correspondence Address | Selcross Nether Tulloch Oldmeldrum Aberdeenshire |
Director Name | Brian David Bastow |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(89 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 July 1991) |
Role | Company Director |
Correspondence Address | 32 Park Place Aberdeen Aberdeenshire AB2 1JW Scotland |
Director Name | George Taylor Hutcheon |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(89 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 May 1992) |
Role | Production Director |
Correspondence Address | Woodlea Grandholm Aberdeen Aberdeenshire AB22 8AB Scotland |
Director Name | Mr Nigel Anthony Denby |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Secretary Name | Mr Nigel Anthony Denby |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Director Name | Allan Moreland Murray |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 12 September 2002) |
Role | Finance Director |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Secretary Name | Allan Moreland Murray |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 June 1997) |
Role | Managemen Accountant |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Director Name | Richard Geoffrey Dwyer |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(92 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 August 2001) |
Role | Chartered Surveyor |
Correspondence Address | Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH |
Secretary Name | Linda Ruth Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(95 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
Secretary Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 May 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Director Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 August 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,324,000 |
Cash | £4,000 |
Current Liabilities | £250,000 |
Latest Accounts | 31 March 2003 (20 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2013 | Order of court - dissolution void (1 page) |
4 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2008 | Withdrawal of application for striking off (1 page) |
4 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2006 | Application for striking-off (1 page) |
2 October 2006 | Notice of completion of voluntary arrangement (7 pages) |
26 January 2006 | Notice of automatic end of Administration (7 pages) |
21 November 2005 | Notice of report of meeting approving voluntary arrangement (6 pages) |
7 July 2005 | Administrator's progress report (11 pages) |
2 April 2005 | Result of meeting of creditors (36 pages) |
7 March 2005 | Statement of affairs (16 pages) |
7 March 2005 | Statement of administrator's proposal (32 pages) |
10 February 2005 | Appointment of an administrator (4 pages) |
3 February 2005 | Registered office changed on 03/02/05 from: ashley house 4 bon accord crescent aberdeen AB11 6DH (1 page) |
21 October 2004 | Director resigned (1 page) |
8 October 2004 | Company name changed j & j crombie LIMITED\certificate issued on 08/10/04 (2 pages) |
7 September 2004 | New secretary appointed (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
23 March 2004 | Auditor's resignation (1 page) |
10 February 2004 | Partic of mort/charge * (5 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
17 December 2003 | Return made up to 30/10/03; full list of members (3 pages) |
6 December 2003 | Director's particulars changed (1 page) |
5 March 2003 | Return made up to 30/10/02; full list of members (6 pages) |
14 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
26 September 2002 | New director appointed (3 pages) |
23 September 2002 | Director resigned (1 page) |
28 June 2002 | Director's particulars changed (1 page) |
25 June 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
15 January 2002 | New director appointed (3 pages) |
15 January 2002 | Return made up to 30/10/01; no change of members (6 pages) |
14 January 2002 | Director resigned (1 page) |
20 April 2001 | Return made up to 30/10/00; no change of members (6 pages) |
7 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
4 May 2000 | Full accounts made up to 31 March 1999 (16 pages) |
16 February 2000 | Return made up to 30/10/99; full list of members (10 pages) |
29 March 1999 | Full accounts made up to 31 March 1998 (17 pages) |
6 February 1999 | Registered office changed on 06/02/99 from: glenesk mills langholm DG13 0LA (1 page) |
5 January 1999 | Return made up to 30/10/98; full list of members (10 pages) |
9 June 1998 | Secretary resigned (1 page) |
2 April 1998 | Secretary resigned (1 page) |
2 April 1998 | New secretary appointed (2 pages) |
2 April 1998 | Return made up to 30/10/97; no change of members (12 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (17 pages) |
15 July 1997 | New secretary appointed (2 pages) |
15 July 1997 | Secretary resigned (1 page) |
30 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
18 November 1996 | Return made up to 30/10/96; full list of members (8 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: grandholm mills woodside aberdeen AB9 2SA (1 page) |
22 May 1996 | Auditor's resignation (1 page) |
19 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |
1 November 1995 | Return made up to 30/10/95; full list of members (7 pages) |
15 November 1994 | Return made up to 30/10/94; full list of members (7 pages) |
4 November 1993 | Return made up to 30/10/93; full list of members (7 pages) |
6 November 1992 | Return made up to 30/10/92; full list of members (7 pages) |
12 November 1991 | Return made up to 30/10/91; full list of members (4 pages) |
16 November 1990 | Return made up to 30/10/90; full list of members (11 pages) |
22 May 1990 | Resolutions
|
6 September 1989 | Return made up to 09/08/89; full list of members (12 pages) |
29 September 1988 | Return made up to 10/08/88; full list of members (12 pages) |
15 October 1987 | Registered office changed on 15/10/87 from: grandholm works old machar aberdeen (1 page) |
8 October 1987 | Return made up to 12/08/87; full list of members (8 pages) |
19 June 1987 | Memorandum and Articles of Association (10 pages) |
13 June 1985 | Company name changed\certificate issued on 13/06/85 (2 pages) |
4 March 1982 | Company name changed\certificate issued on 04/03/82 (2 pages) |
13 December 1901 | Incorporation (29 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (5 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Registered office changed on 01/01/00 from: registered office changed (2 pages) |