WHITE ROSE TECHNOLOGY LIMITED

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WHITE ROSE TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03785280

Incorporation date

03/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West Yorkshire LS27 7JNCopy
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Latest events (Record since 03/06/1999)
dot icon06/10/2016
Final Gazette dissolved following liquidation
dot icon06/07/2016
Return of final meeting in a members' voluntary winding up
dot icon23/11/2015
Liquidators' statement of receipts and payments to 2015-07-21
dot icon05/11/2014
Liquidators' statement of receipts and payments to 2014-07-21
dot icon10/10/2013
Statement of capital following an allotment of shares on 2013-06-28
dot icon02/10/2013
Termination of appointment of Alexander Mcwhirter as a director
dot icon02/10/2013
Termination of appointment of Jane Madeley as a director
dot icon02/10/2013
Termination of appointment of Richard Jones as a director
dot icon18/08/2013
Appointment of a voluntary liquidator
dot icon08/08/2013
Declaration of solvency
dot icon08/08/2013
Resolutions
dot icon04/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon16/07/2013
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD on 2013-07-17
dot icon24/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon27/01/2013
Current accounting period extended from 2012-07-31 to 2013-01-31
dot icon21/10/2012
Registered office address changed from C/O Lee & Priestley 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 2012-10-22
dot icon12/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon07/02/2012
Resolutions
dot icon28/12/2011
Full accounts made up to 2011-07-31
dot icon13/11/2011
Termination of appointment of Geoffrey Tomlinson as a director
dot icon29/09/2011
Termination of appointment of Elizabeth Walmsley as a director
dot icon29/09/2011
Termination of appointment of Richard Williams as a director
dot icon29/09/2011
Termination of appointment of Richard Jones as a director
dot icon29/09/2011
Termination of appointment of Graham Gilbert as a director
dot icon17/08/2011
Appointment of Mrs Jane Elisabeth Madeley as a director
dot icon17/08/2011
Appointment of Professor Richard Anthony Lewis Jones as a director
dot icon12/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon20/06/2011
Termination of appointment of Andrew King as a director
dot icon20/06/2011
Termination of appointment of David Hobdey as a director
dot icon20/04/2011
Full accounts made up to 2010-07-31
dot icon25/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon16/11/2009
Full accounts made up to 2009-07-31
dot icon15/06/2009
Return made up to 04/06/09; no change of members
dot icon15/06/2009
Secretary's change of particulars / jonathan oxley / 04/06/2009
dot icon29/01/2009
Full accounts made up to 2008-07-31
dot icon04/06/2008
Return made up to 04/06/08; full list of members
dot icon03/02/2008
Full accounts made up to 2007-07-31
dot icon10/10/2007
New director appointed
dot icon25/09/2007
Return made up to 04/06/07; no change of members
dot icon25/06/2007
Full accounts made up to 2006-07-31
dot icon15/06/2007
Director resigned
dot icon02/07/2006
Return made up to 04/06/06; full list of members
dot icon17/05/2006
Full accounts made up to 2005-07-31
dot icon16/05/2006
New director appointed
dot icon16/05/2006
Director resigned
dot icon25/08/2005
Director resigned
dot icon25/08/2005
New director appointed
dot icon17/06/2005
New director appointed
dot icon16/06/2005
Return made up to 04/06/05; full list of members
dot icon06/02/2005
Full accounts made up to 2004-07-31
dot icon18/08/2004
Director resigned
dot icon18/08/2004
New director appointed
dot icon13/06/2004
Return made up to 04/06/04; full list of members
dot icon21/04/2004
Full accounts made up to 2003-07-31
dot icon15/02/2004
New director appointed
dot icon05/08/2003
Return made up to 04/06/03; full list of members
dot icon05/08/2003
New director appointed
dot icon05/08/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon15/07/2003
New director appointed
dot icon09/07/2003
Registered office changed on 10/07/03 from: 12 park square east leeds west yorkshire LS1 2LF
dot icon26/11/2002
Full accounts made up to 2002-07-31
dot icon04/09/2002
Director resigned
dot icon04/07/2002
Return made up to 04/06/02; full list of members
dot icon07/01/2002
Full accounts made up to 2001-07-31
dot icon06/01/2002
Director resigned
dot icon06/01/2002
Director resigned
dot icon19/11/2001
New director appointed
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Return made up to 04/06/01; full list of members
dot icon22/01/2001
Full accounts made up to 2000-07-31
dot icon20/09/2000
New secretary appointed
dot icon20/09/2000
Registered office changed on 21/09/00 from: 175 woodhouse lane leeds west yorkshire LS2 3AR
dot icon30/07/2000
Secretary resigned
dot icon20/06/2000
Return made up to 04/06/00; full list of members
dot icon15/05/2000
Director's particulars changed
dot icon14/03/2000
New secretary appointed
dot icon14/03/2000
Secretary resigned
dot icon20/01/2000
New director appointed
dot icon21/11/1999
New director appointed
dot icon18/11/1999
Director resigned
dot icon27/10/1999
Ad 29/09/99--------- £ si 29@1=29 £ ic 31/60
dot icon24/10/1999
Ad 29/09/99--------- £ si 29@1=29 £ ic 2/31
dot icon14/10/1999
Memorandum and Articles of Association
dot icon16/09/1999
Resolutions
dot icon19/08/1999
Director resigned
dot icon08/08/1999
New director appointed
dot icon25/07/1999
New director appointed
dot icon25/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon28/06/1999
Ad 04/06/99--------- £ si 1@1=1 £ ic 1/2
dot icon03/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Ederyn, Dr
Director
04/06/1999 - 06/08/1999
32
Hogg, David Crossland, Professor
Director
01/10/2001 - 27/07/2004
13
Williams, Richard Andrew, Professor
Director
26/07/2005 - 15/06/2011
19
Taylor, Christopher Malcolm, Professor
Director
02/11/1999 - 30/09/2001
11
Hobdey, David William
Director
23/06/1999 - 15/06/2011
20

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITE ROSE TECHNOLOGY LIMITED

WHITE ROSE TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West Yorkshire LS27 7JN. There are currently 4 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 WHITE ROSE TECHNOLOGY LIMITED?

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WHITE ROSE TECHNOLOGY LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 06/10/2016.

Where is WHITE ROSE TECHNOLOGY LIMITED located?

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WHITE ROSE TECHNOLOGY LIMITED is registered at Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West Yorkshire LS27 7JN.

What does WHITE ROSE TECHNOLOGY LIMITED do?

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WHITE ROSE TECHNOLOGY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WHITE ROSE TECHNOLOGY LIMITED?

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The latest filing was on 06/10/2016: Final Gazette dissolved following liquidation.