00128205 LIMITED

liquidation Company number 00128205

Private Limited by Shares · Incorporated on 7th Apr 1913

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SIC code: 7499
Registered office: 33 Wellington Street Leeds, LS1 4JP
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2007

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Overview

00128205 LIMITED is a private limited by shares company based in 33 Wellington Street Leeds. It was incorporated on 7th Apr 1913 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

4 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in 33 Wellington Street Leeds (LS) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2005	This company	Not recorded	—
AVIVA DIRECTOR SERVICES LIMITED	Corporate director	17th Mar 2006	This company	Not recorded	—
Stuart Mead	Director	21st Apr 2006	This company	British	—
David Rose	Director	21st Apr 2006	This company	British	—

Other companies at this address

View all 207

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CDBL REALISATION LTD	09092128	18th Jun 2014	dissolved
OCANTI SM LIMITED	08241837	5th Oct 2012	dissolved
STERILE SCOPES LIMITED	07780034	20th Sep 2011	dissolved
PROJECT EURO 3 B.V.	BR015407	29th Jul 2011	open
MANOR PURSUITS LIMITED	07520480	8th Feb 2011	dissolved

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 7th Apr 1913
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 31st Oct 2007
Last accounts made up: 31st Dec 2005
Accounting reference date: 31st Dec

Timeline

7th Apr 1913 Company incorporated
20th May 1994 Trevor Chinn resigned as Director
28th Oct 1994 John Day resigned as Director
28th Oct 1994 Christopher Parfitt resigned as Director
28th Oct 1994 Frances Thomson appointed as Director
16th Dec 1994 David Beck resigned as Director
16th Dec 1994 Jonathan Walden appointed as Director
1st Feb 1995 Christopher Parfitt appointed as Director
1st Feb 1995 Alison Howard appointed as Director
1st Feb 1995 Brian Connolly appointed as Director
9th Feb 1995 Peter Elford appointed as Director
1st Mar 1995 David Booth resigned as Director
1st Mar 1995 Eion Flint appointed as Director
3rd Apr 1995 Christopher Parfitt resigned as Director
1st May 1995 Richard Close appointed as Director
25th Jun 1996 Mark Young resigned as Secretary
25th Jun 1996 Elaine Richardson appointed as Secretary
13th Dec 1996 Peter Elford resigned as Director
1st Jan 1997 Nigel Fotherby appointed as Director
30th Sep 1997 Eion Flint resigned as Director
31st Oct 1997 Jonathan Walden resigned as Director
7th Nov 1997 David Galloway appointed as Director
27th Feb 1998 Nigel Fotherby resigned as Director
26th Mar 1998 Alison Howard resigned as Director
26th Mar 1998 Peter Harris appointed as Director
26th Jun 1998 Elaine Richardson resigned as Secretary
26th Jun 1998 Mark Young appointed as Secretary
1st Feb 1999 Richard Close resigned as Director
1st Feb 1999 Peter Harris resigned as Director
31st Mar 2000 Frances Thomson resigned as Director
22nd May 2000 Mark Young resigned as Secretary
22nd May 2000 Pamela Coles appointed as Secretary
31st Aug 2000 Brian Connolly resigned as Director
31st Aug 2000 Niall Addison appointed as Director
15th Sep 2000 David Galloway resigned as Director
15th Sep 2000 Pamela Coles appointed as Director
15th Mar 2002 Brian Grant appointed as Director
15th Mar 2002 George Webb appointed as Director
17th Jun 2002 Brian Grant resigned as Director
17th Jun 2002 George Webb resigned as Director
9th Jun 2005 Philip Easter appointed as Director
30th Jun 2005 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2005 Niall Addison resigned as Director
30th Jun 2005 Pamela Coles resigned as Director
30th Jun 2005 Simon Machell appointed as Director
30th Jun 2005 Patrick Snowball appointed as Director
30th Jun 2005 Pamela Coles resigned as Secretary
17th Mar 2006 AVIVA DIRECTOR SERVICES LIMITED appointed as Corporate director
17th Mar 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
17th Mar 2006 AVIVA DIRECTOR SERVICES LIMITED appointed as Corporate director
17th Mar 2006 Philip Easter resigned as Director
17th Mar 2006 Simon Machell resigned as Director
17th Mar 2006 Patrick Snowball resigned as Director
21st Apr 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
21st Apr 2006 AVIVA DIRECTOR SERVICES LIMITED resigned as Corporate director
21st Apr 2006 Stuart Mead appointed as Director
21st Apr 2006 David Rose appointed as Director
31st Oct 2007 Next accounts due

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