LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02337274

Incorporation date

22/01/1989

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1989)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a members' voluntary winding up

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16/01/2012

Director's details changed for Hbos Directors Limited on 2012-01-01

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03/01/2012

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2012-01-04

View PDF (2 pages)

02/01/2012

Declaration of solvency

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02/01/2012

Appointment of a voluntary liquidator

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02/01/2012

Resolutions

View PDF (1 pages)

21/03/2011

Accounts for a dormant company made up to 2010-12-31

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15/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

07/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

View PDF (2 pages)

30/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

17/05/2009

Auditor's resignation

View PDF (1 pages)

28/04/2009

Miscellaneous

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/03/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/12/2008

Appointment Terminated Director john pike

View PDF (1 pages)

11/12/2008

Appointment Terminated Director christopher newton

View PDF (1 pages)

11/12/2008

Director appointed james carson

View PDF (3 pages)

24/07/2008

Appointment Terminated Director ann allen

View PDF (1 pages)

24/07/2008

Director appointed christopher peter newton

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/06/2008

Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED

View PDF (1 pages)

22/06/2008

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

View PDF (1 pages)

07/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

New director appointed

View PDF (3 pages)

06/01/2008

New secretary appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/02/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

07/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

15/01/2003

Director resigned

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

New director appointed

View PDF (3 pages)

05/03/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (3 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (3 pages)

24/11/1998

Secretary's particulars changed

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

26/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

Resolutions

View PDF (1 pages)

26/07/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

26/07/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (0 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

18/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/02/1997

Return made up to 31/01/97; no change of members

View PDF (7 pages)

31/07/1996

Auditor's resignation

View PDF (2 pages)

18/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

02/05/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

10/02/1996

Return made up to 30/01/96; full list of members

View PDF (9 pages)

22/08/1995

Director resigned

View PDF (2 pages)

20/08/1995

Accounting reference date extended from 30/09 to 31/01

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15/08/1995

New director appointed

View PDF (3 pages)

14/08/1995

Registered office changed on 15/08/95 from: permanent house 1 lovell park rd leeds LS1 1NS

View PDF (1 pages)

14/08/1995

New director appointed

View PDF (3 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

05/02/1995

Return made up to 31/01/95; no change of members

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11/12/1994

Full accounts made up to 1994-09-30

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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16/02/1994

Return made up to 31/01/94; no change of members

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24/11/1993

New director appointed

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24/11/1993

Full accounts made up to 1993-09-30

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21/11/1993

New director appointed

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05/10/1993

Director resigned

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05/10/1993

Director resigned

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13/04/1993

Director resigned;new director appointed

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17/02/1993

Return made up to 31/01/93; full list of members

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17/12/1992

Full accounts made up to 1992-09-30

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11/10/1992

New director appointed

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06/05/1992

Director resigned

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07/04/1992

Registered office changed on 08/04/92 from: permanent house the headrow leeds LS1 1NS

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09/02/1992

Full accounts made up to 1991-09-30

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09/02/1992

Return made up to 31/01/92; no change of members

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14/02/1991

Full accounts made up to 1990-09-30

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14/02/1991

Return made up to 31/01/91; no change of members

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01/07/1990

Director resigned

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14/05/1990

Full accounts made up to 1989-09-30

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14/05/1990

Return made up to 09/04/90; full list of members

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04/10/1989

Director resigned

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06/06/1989

Wd 24/05/89 ad 20/02/89--------- £ si 10000@1=10000 £ ic 2/10002

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06/06/1989

Resolutions

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06/06/1989

Resolutions

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06/06/1989

Resolutions

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06/06/1989

£ nc 100/1000000

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04/04/1989

Director resigned;new director appointed

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19/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1989

Memorandum and Articles of Association

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26/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1989

Registered office changed on 27/02/89 from: sovereign house south parade leeds LS1 1HQ

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26/02/1989

Accounting reference date notified as 30/09

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21/02/1989

Resolutions

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16/02/1989

Certificate of change of name

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22/01/1989

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Allen, Ann	Director	05/06/2006 - 13/07/2008	10
Pike, John Ronald	Director	11/12/2007 - 07/12/2008	35
Kerr, Ian David	Director	25/03/2002 - 30/12/2004	48
Lloyd, Jonathan Simon	Director	30/03/1998 - 05/06/2006	56
Mcpherson, Donald James	Director	23/02/2000 - 19/12/2002	44

Persons with Significant Control

No PSC data available.

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Description

About LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 22/01/1989 with the registered office located at 1 More London Place, London SE1 2AF. 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 LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED?

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED is currently Dissolved. It was registered on 22/01/1989 and dissolved on 31/08/2012.

Where is LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED located?

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED do?

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.