YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY

Key Data

Status

Dissolved

Company No.

02723120

Incorporation date

15/06/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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07/06/2012

Termination of appointment of Trevor Shaw as a director on 2012-05-30

View PDF (2 pages)

16/04/2012

Registered office address changed from Victoria House 2 Victoria Place Leeds LS11 5AE on 2012-04-17

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12/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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19/10/2011

Appointment of Mr Trevor Shaw as a director on 2011-10-20

View PDF (2 pages)

19/10/2011

Termination of appointment of Alexander James Mcwhirter as a director on 2011-10-20

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-06-16 no member list

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13/09/2011

Accounts for a dormant company made up to 2011-03-31

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26/07/2010

Annual return made up to 2010-06-16 no member list

View PDF (3 pages)

22/07/2010

Accounts for a dormant company made up to 2010-03-31

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02/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

27/06/2009

Annual return made up to 16/06/09

View PDF (2 pages)

12/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

08/09/2008

Annual return made up to 16/06/08

View PDF (2 pages)

09/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

30/08/2007

Annual return made up to 16/06/07

View PDF (3 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (2 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

02/04/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

10/07/2006

Annual return made up to 16/06/06

View PDF (3 pages)

01/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

30/08/2005

Return made up to 16/06/05; amending return

View PDF (4 pages)

20/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

Annual return made up to 16/06/05

View PDF (4 pages)

17/07/2005

Director resigned

View PDF (2 pages)

03/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Annual return made up to 16/06/04

View PDF (4 pages)

13/07/2004

Director's particulars changed

View PDF (0 pages)

01/02/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

17/06/2003

Annual return made up to 16/06/03

View PDF (4 pages)

27/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

14/07/2002

Annual return made up to 16/06/02

View PDF (4 pages)

14/07/2002

Director resigned

View PDF (0 pages)

24/04/2002

New director appointed

View PDF (2 pages)

27/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

12/07/2001

Annual return made up to 16/06/01

View PDF (4 pages)

05/04/2001

Auditor's resignation

View PDF (1 pages)

02/10/2000

Annual return made up to 16/06/00

View PDF (4 pages)

01/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Registered office changed on 26/01/00 from: westgate house 100 wellington street leeds west yorkshire LS1 4LT

View PDF (1 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

21/07/1999

Annual return made up to 16/06/99

View PDF (5 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

27/04/1999

Memorandum and Articles of Association

View PDF (18 pages)

27/04/1999

Resolutions

View PDF (2 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Registered office changed on 28/04/99 from: city hall bradford west yorkshire BD1 1HY

View PDF (1 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

26/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

Annual return made up to 16/06/98

View PDF (9 pages)

15/07/1998

Director's particulars changed;director resigned

View PDF (0 pages)

20/04/1998

New director appointed

View PDF (3 pages)

20/04/1998

Director resigned

View PDF (1 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Annual return made up to 16/06/97

View PDF (8 pages)

15/07/1997

Director's particulars changed;director resigned

View PDF (0 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

14/08/1996

New director appointed

View PDF (4 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (18 pages)

12/08/1996

Resolutions

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

Annual return made up to 16/06/96

View PDF (6 pages)

16/07/1996

Director's particulars changed

View PDF (0 pages)

09/06/1996

New secretary appointed

View PDF (2 pages)

09/06/1996

Secretary resigned

View PDF (1 pages)

25/05/1996

Resolutions

View PDF (1 pages)

25/05/1996

Director resigned

View PDF (1 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

Memorandum and Articles of Association

View PDF (18 pages)

16/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

New director appointed

View PDF (1 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

03/08/1995

Director's particulars changed

View PDF (2 pages)

10/07/1995

Annual return made up to 16/06/95

View PDF (7 pages)

10/07/1995

Secretary's particulars changed;director's particulars changed

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14/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Director resigned

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15/11/1994

New director appointed

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02/11/1994

Memorandum and Articles of Association

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06/10/1994

Certificate of change of name

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04/10/1994

Full accounts made up to 1994-03-31

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04/10/1994

Memorandum and Articles of Association

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07/07/1994

Director resigned

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07/07/1994

Annual return made up to 16/06/94

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07/07/1994

Director's particulars changed;director resigned

View PDF (0 pages)

17/05/1994

Resolutions

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28/03/1994

Director resigned

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15/02/1994

New director appointed

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19/01/1994

Full accounts made up to 1993-03-31

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12/11/1993

Accounting reference date shortened from 30/06 to 31/03

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26/08/1993

New director appointed

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26/08/1993

New director appointed

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26/08/1993

New director appointed

View PDF (0 pages)

26/08/1993

Director resigned

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26/08/1993

New director appointed

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26/08/1993

Annual return made up to 16/06/93

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26/08/1993

Registered office changed on 27/08/93 from: 12 york pl leeds west yorks LS1 2DS

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26/08/1993

Secretary resigned

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23/09/1992

New secretary appointed

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23/09/1992

New director appointed

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23/09/1992

New director appointed

View PDF (0 pages)

31/08/1992

New director appointed

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31/08/1992

New director appointed

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13/08/1992

New director appointed

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13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

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13/08/1992

Director resigned;new director appointed

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23/07/1992

Certificate of change of name

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15/06/1992

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Shaw, Trevor	Director	19/10/2011 - 29/05/2012	11
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	15/06/1992 - 30/07/1992	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	15/06/1992 - 30/07/1992	12820
Leach, Clive William	Director	10/07/1996 - 31/03/1999	29
Walker, Andrew William	Director	25/03/1998 - 31/03/1999	9

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY

YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY is an(a) Dissolved company incorporated on 15/06/1992 with the registered office located at 1 Victoria Street, London SW1H 0ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY?

YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY is currently Dissolved. It was registered on 15/06/1992 and dissolved on 25/06/2012.

Where is YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY located?

YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY is registered at 1 Victoria Street, London SW1H 0ET.

What is the latest filing for YORKSHIRE AND HUMBERSIDE DEVELOPMENT AGENCY?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.