00125513 Limited in 9 Bond Court LEEDS

00125513 Limited LEEDS

00125513 Limited was dissolved on 2022-02-08. 00125513 was a private limited company that was located at C/O Pricewaterhousecoopers, 9 Bond Court, Leeds, LS1 2SN, West Yorkshire. This company (incorporated on 1912-11-23) was run by 5 directors and 1 secretary.
Director Stephen A. who was appointed on 23 February 1993.
Director Victor C. who was appointed on 23 February 1993.
Director Brian M. who was appointed on 23 February 1993.
Moving on to the secretaries, we can name: Robert S. appointed on 26 July 1992.

The company was categorised as "other special trades construction" (4525). According to the Companies House information, there was a name alteration on 2015-05-27, their previous name was Charles Ross. 1992-07-26 is the date of the most recent annual return.

00125513 Limited Address / Contact

Office Address	C/o Pricewaterhousecoopers
Office Address2	9 Bond Court
Town	Leeds
Post code	LS1 2SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00125513
Date of Incorporation	Sat, 23rd Nov 1912
Date of Dissolution	Tue, 8th Feb 2022
Industry	Other special trades construction
End of financial Year	31st March
Company age	110 years old
Account next due date	Mon, 31st Jan 1994
Account last made up date	Tue, 31st Mar 1992
Next confirmation statement due date	Tue, 9th Aug 2016
Return last made up date	Sun, 26th Jul 1992

Company staff

Stephen A.

Position: Director

Appointed: 23 February 1993

Victor C.

Position: Director

Appointed: 23 February 1993

Brian M.

Position: Director

Appointed: 23 February 1993

Ian A.

Position: Director

Appointed: 26 July 1992

Robert S.

Position: Secretary

Appointed: 26 July 1992

John A.

Position: Director

Appointed: 26 July 1992

Roma A.

Position: Director

Appointed: 26 July 1992

Resigned: 23 February 1993

Company previous names

Charles Ross	May 27, 2015

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, February 2022	gazette	Free Download

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, February 2022	gazette	Free Download
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, November 2021	gazette	Free Download
AC92	Restoration by order of the court filed on: 27th, May 2015	restoration	Free Download (4 pages)
CERTNM	Company name changed charles ross,LIMITEDcertificate issued on 27/05/15 filed on: 27th, May 2015	change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, March 2003	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, December 2002	gazette	Free Download (1 page)
287	Registered office changed on 29/08/01 from: worthing road sheffield S9 3JB filed on: 29th, August 2001	address	Free Download (1 page)
287	Registered office changed on 29/08/01 from: worthing road sheffield S9 3JB filed on: 29th, August 2001	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 17th, February 2000	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 17th, February 2000	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 8th, July 1993	insolvency
405(1)	Appointment of receiver/manager filed on: 8th, July 1993	insolvency	Free Download
288	On March 19, 1993 Director resigned filed on: 19th, March 1993	officers
288	On March 19, 1993 New director appointed filed on: 19th, March 1993	officers
288	On March 19, 1993 New director appointed filed on: 19th, March 1993	officers
288	On March 19, 1993 New director appointed filed on: 19th, March 1993	officers
AA	Accounts for a small company made up to March 31, 1992 filed on: 28th, January 1993	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1992 filed on: 28th, January 1993	accounts	Free Download (6 pages)
363b	Annual return made up to August 12, 1992 with full list of members filed on: 12th, August 1992	annual return
288	On August 10, 1992 Director resigned filed on: 10th, August 1992	officers
288	On June 24, 1992 New director appointed filed on: 24th, June 1992	officers
288	On June 24, 1992 New director appointed filed on: 24th, June 1992	officers
AA	Accounts for a small company made up to March 31, 1991 filed on: 30th, September 1991	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 30th, September 1991	accounts	Free Download
363b	Annual return made up to September 16, 1991 with full list of members filed on: 16th, September 1991	annual return
AA	Accounts for a small company made up to March 31, 1990 filed on: 20th, August 1990	accounts
363	Return made up to 26/07/90; full list of members filed on: 20th, August 1990	annual return	Free Download (5 pages)
363	Return made up to 26/07/90; full list of members filed on: 20th, August 1990	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1990 filed on: 20th, August 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 8th, November 1989	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 8th, November 1989	accounts	Free Download
363	Return made up to 18/07/89; full list of members filed on: 12th, October 1989	annual return
363	Return made up to 18/07/89; full list of members filed on: 12th, October 1989	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 17th, January 1989	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 17th, January 1989	accounts	Free Download
363	Return made up to 24/08/88; full list of members filed on: 8th, November 1988	annual return	Free Download
363	Return made up to 24/08/88; full list of members filed on: 8th, November 1988	annual return
363	Return made up to 28/07/87; full list of members filed on: 18th, August 1987	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 18th, August 1987	accounts
AA	Accounts for a small company made up to March 31, 1987 filed on: 18th, August 1987	accounts	Free Download
363	Return made up to 28/07/87; full list of members filed on: 18th, August 1987	annual return
363	Return made up to 08/12/86; full list of members filed on: 17th, December 1986	annual return	Free Download
363	Return made up to 08/12/86; full list of members filed on: 17th, December 1986	annual return
AA	Accounts for a small company made up to March 31, 1986 filed on: 17th, December 1986	accounts
AA	Accounts for a small company made up to March 31, 1986 filed on: 17th, December 1986	accounts	Free Download

00125513 Limited LEEDS

00125513 Limited Address / Contact

Company Information / Profile

Company staff

Stephen A.

Victor C.

Brian M.

Ian A.

Robert S.

John A.

Roma A.

Company previous names

Company filings

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