BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE

Key Data

Status

Dissolved

Company No.

03213006

Incorporation date

16/06/1996

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1996)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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25/03/2014

Application to strike the company off the register

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03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-17 no member list

View PDF (4 pages)

02/06/2013

Termination of appointment of Sean Gilligan as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Felix Prevost as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Roger Hawes as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Michelle Dimmick as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of Robert Wexler as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of David Winterburn as a director

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-06-17 no member list

View PDF (9 pages)

29/05/2012

Appointment of Mr Jonathan Forrest as a director

View PDF (2 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/05/2012

Appointment of Mr Felix Prevost as a director

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07/05/2012

Appointment of Mrs Julie-Ann Elizabeth Carr as a director

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15/12/2011

Appointment of Mrs Michelle Dimmick as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Frederick Bartlett as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Robert Myers as a director

View PDF (1 pages)

22/11/2011

Certificate of change of name

View PDF (2 pages)

22/11/2011

Change of name notice

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05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-17 no member list

View PDF (8 pages)

19/06/2011

Registered office address changed from Broadway Hall Horsforth Leeds West Yorkshire LS18 4RS on 2011-06-20

View PDF (1 pages)

17/02/2011

Termination of appointment of Richard Kilner as a director

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-06-17 no member list

View PDF (9 pages)

04/08/2010

Director's details changed for Robert Charles Myers on 2009-10-02

View PDF (2 pages)

04/08/2010

Director's details changed for Robert Wexler on 2009-10-02

View PDF (2 pages)

04/08/2010

Director's details changed for Roger Stapeldon Hawkes on 2009-10-02

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Appointment of Sean Patrick Joseph Gilligan as a director

View PDF (3 pages)

06/01/2010

Appointment of David Winterburn as a director

View PDF (6 pages)

22/07/2009

Annual return made up to 17/06/09

View PDF (3 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/02/2009

Resolutions

View PDF (14 pages)

21/01/2009

Director appointed robert wexler

View PDF (2 pages)

18/01/2009

Appointment terminated director and secretary peter holt

View PDF (1 pages)

13/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/06/2008

Annual return made up to 17/06/08

View PDF (4 pages)

03/06/2008

Director appointed robert charles myers

View PDF (1 pages)

28/05/2008

Appointment terminated director peter sleigh

View PDF (1 pages)

11/11/2007

New director appointed

View PDF (2 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

27/06/2007

Annual return made up to 17/06/07

View PDF (2 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

06/09/2006

New director appointed

View PDF (2 pages)

26/06/2006

Annual return made up to 17/06/06

View PDF (5 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Annual return made up to 17/06/05

View PDF (5 pages)

02/05/2005

Registered office changed on 03/05/05 from: 137 beverley road hull north humberside HU3 1TS

View PDF (1 pages)

23/06/2004

Annual return made up to 17/06/04

View PDF (5 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/06/2003

Annual return made up to 17/06/03

View PDF (5 pages)

07/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/06/2002

Annual return made up to 17/06/02

View PDF (6 pages)

22/01/2002

Director resigned

View PDF (1 pages)

16/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

15/07/2001

Annual return made up to 17/06/01

View PDF (5 pages)

15/07/2001

New director appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/07/2000

Annual return made up to 17/06/00

View PDF (5 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 21/04/00 from: voctoria house 24 st michael's road headingley leeds west yorkshire LS6 3AW

View PDF (1 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Annual return made up to 17/06/99

View PDF (4 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

21/11/1999

Registered office changed on 22/11/99 from: c/o kilner johnson associates 1 hepton court leeds west yorkshire LS9 6PW

View PDF (1 pages)

04/06/1999

Registered office changed on 05/06/99 from: c/o nak (uk) LIMITED dunbar house, 3 sheepscar court leeds LS7 2BB

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

05/07/1998

Annual return made up to 17/06/98

View PDF (6 pages)

19/02/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

28/06/1997

Annual return made up to 17/06/97

View PDF (7 pages)

13/08/1996

New director appointed

View PDF (4 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (3 pages)

13/08/1996

New director appointed

View PDF (3 pages)

16/06/1996

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winterburn, David	Director	15/10/2009 - 25/10/2012	3
Mowla, Aaron	Director	16/08/2006 - Present	4
Firth, Michael Roger	Director	05/07/1996 - 12/12/1997	19
Hood, Peter Michael Quarmby	Director	05/01/1998 - 30/04/1999	9
Sleigh, Peter James	Director	31/10/2000 - 29/05/2008	11

Persons with Significant Control

No PSC data available.

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Description

About BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE

BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE is an(a) Dissolved company incorporated on 16/06/1996 with the registered office located at Parkside House, Park Road, Bingley, West Yorkshire BD16 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE?

BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE is currently Dissolved. It was registered on 16/06/1996 and dissolved on 21/07/2014.

Where is BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE located?

BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE is registered at Parkside House, Park Road, Bingley, West Yorkshire BD16 4AA.

What does BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE do?

BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.