00059962 Limited in 30 Park Cross Street LEEDS

00059962 Limited LEEDS

00059962 Limited was officially closed on 2022-02-22. 00059962 was a private limited company that was located at Geoffrey Martin & Company, 30 Park Cross Street, Leeds, LS1 2QH. This company (formally started on 1898-12-17) was run by 5 directors and 1 secretary.
Director Martin H. who was appointed on 30 September 1996.
Director Victor C. who was appointed on 30 September 1996.
Director Michael W. who was appointed on 23 April 1992.
Moving on to the secretaries, we can name: Richard D. appointed on 01 December 1995.

The company was classified as "general mechanical engineering" (2852). According to the official information, there was a name alteration on 2014-09-17, their previous name was Cf Distribution. There is a second name alteration: previous name was Craven Fawcett performed on 1997-06-23. 1996-04-23 is the date of the most recent annual return.

00059962 Limited Address / Contact

Office Address	Geoffrey Martin & Company
Office Address2	30 Park Cross Street
Town	Leeds
Post code	LS1 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00059962
Date of Incorporation	Sat, 17th Dec 1898
Date of Dissolution	Tue, 22nd Feb 2022
Industry	General mechanical engineering
End of financial Year	31st December
Company age	124 years old
Account next due date	Fri, 31st Oct 1997
Account last made up date	Sun, 31st Dec 1995
Next confirmation statement due date	Sun, 7th May 2017
Return last made up date	Tue, 23rd Apr 1996

Company staff

Martin H.

Position: Director

Appointed: 30 September 1996

Victor C.

Position: Director

Appointed: 30 September 1996

Richard D.

Position: Secretary

Appointed: 01 December 1995

Michael W.

Position: Director

Appointed: 23 April 1992

Robert C.

Position: Director

Appointed: 23 April 1992

Richard D.

Position: Director

Appointed: 01 October 1991

David T.

Position: Director

Appointed: 28 April 1994

Resigned: 15 November 1994

Andrew W.

Position: Secretary

Appointed: 11 August 1993

Resigned: 30 November 1995

Richard D.

Position: Secretary

Appointed: 23 April 1992

Resigned: 11 August 1993

Peter H.

Position: Director

Appointed: 23 April 1992

Resigned: 15 December 1993

Terry S.

Position: Director

Appointed: 23 April 1992

Resigned: 12 April 1997

Company previous names

Cf Distribution	September 17, 2014
Craven Fawcett	June 23, 1997

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, October 2011	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, October 2011	resolution
NEWINC	Incorporation filed on: 17th, December 1998	incorporation	Free Download (16 pages)
405(1)	Appointment of receiver/manager filed on: 2nd, April 1997	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 2nd, April 1997	insolvency	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (18 pages)
363s	Annual return made up to 1996-05-24 filed on: 24th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-24 filed on: 24th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, July 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, July 1995	accounts	Free Download (21 pages)
363s	Annual return made up to 1995-05-11 filed on: 11th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-11 filed on: 11th, May 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 24th, August 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 24th, August 1994	accounts
AA	Medium company accounts made up to 1993-09-30 filed on: 5th, July 1994	accounts
363s	Annual return made up to 1994-07-05 filed on: 5th, July 1994	annual return	Free Download
AA	Medium company accounts made up to 1993-09-30 filed on: 5th, July 1994	accounts	Free Download
363s	Annual return made up to 1994-07-05 filed on: 5th, July 1994	annual return
AA	Full accounts data made up to 1992-09-30 filed on: 7th, June 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 7th, June 1993	accounts	Free Download
363s	Annual return made up to 1993-06-07 filed on: 7th, June 1993	annual return	Free Download
363s	Annual return made up to 1993-06-07 filed on: 7th, June 1993	annual return
AA	Full accounts data made up to 1991-09-30 filed on: 5th, August 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 5th, August 1992	accounts	Free Download
363b	Annual return made up to 1992-08-05 with full list of members filed on: 5th, August 1992	annual return	Free Download
363(287)	Registered office changed on 05/08/92 filed on: 5th, August 1992	annual return
363(287)	Registered office changed on 05/08/92 filed on: 5th, August 1992	annual return	Free Download
363b	Annual return made up to 1992-08-05 with full list of members filed on: 5th, August 1992	annual return
AA	Full accounts data made up to 1990-09-30 filed on: 9th, July 1991	accounts	Free Download
363a	Annual return made up to 1991-07-09 filed on: 9th, July 1991	annual return	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 9th, July 1991	accounts
363a	Annual return made up to 1991-07-09 filed on: 9th, July 1991	annual return
AA	Full accounts data made up to 1989-09-30 filed on: 26th, June 1990	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 26th, June 1990	accounts	Free Download
363	Return made up to 23/04/90; full list of members filed on: 26th, June 1990	annual return	Free Download
363	Return made up to 23/04/90; full list of members filed on: 26th, June 1990	annual return
363	Return made up to 28/04/89; full list of members filed on: 9th, October 1989	annual return	Free Download
363	Return made up to 28/04/89; full list of members filed on: 9th, October 1989	annual return
AA	Full accounts data made up to 1988-09-30 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 9th, October 1989	accounts
AA	Accounts made up to 1987-09-30 filed on: 10th, August 1988	accounts
AA	Accounts made up to 1987-09-30 filed on: 10th, August 1988	accounts	Free Download
363	Return made up to 26/04/88; full list of members filed on: 8th, June 1988	annual return	Free Download
363	Return made up to 26/04/88; full list of members filed on: 8th, June 1988	annual return
363	Return made up to 23/04/87; full list of members filed on: 15th, July 1987	annual return	Free Download
363	Return made up to 23/04/87; full list of members filed on: 15th, July 1987	annual return
AA	Accounts made up to 1986-09-30 filed on: 15th, July 1987	accounts
AA	Accounts made up to 1986-09-30 filed on: 15th, July 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 26th, July 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 26th, July 1986	accounts
363	Return made up to 08/04/86; full list of members filed on: 26th, July 1986	annual return
363	Return made up to 08/04/86; full list of members filed on: 26th, July 1986	annual return	Free Download

00059962 Limited LEEDS

00059962 Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Victor C.

Richard D.

Michael W.

Robert C.

Richard D.

David T.

Andrew W.

Richard D.

Peter H.

Terry S.

Company previous names

Company filings

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