00722485 Limited in 26 York Place LEEDS

00722485 Limited LEEDS

00722485 Limited was officially closed on 2016-05-12. 00722485 was a private limited company that was situated at Brackenbury Clark & Co Limited, 26 York Place, Leeds, LS1 2EY, West Yorkshire. The company (formed on 1962-04-27) was run by 4 directors.
Director Betty H. who was appointed on 06 February 1995.
Director John S. who was appointed on 23 November 1991.
Director David S. who was appointed on 23 November 1991.
Among the secretaries, we can name: Ethel S..

The company was categorised as "manufacture of cartons, boxes & cases of corrugated paper & paperboard" (2121). As stated in the official records, there was a name alteration on 2014-09-08, their previous name was Decopac. 2008-11-23 is the date of the latest annual return.

00722485 Limited Address / Contact

Office Address	Brackenbury Clark & Co Limited
Office Address2	26 York Place
Town	Leeds
Post code	LS1 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00722485
Date of Incorporation	Fri, 27th Apr 1962
Date of Dissolution	Thu, 12th May 2016
Industry	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
End of financial Year	31st March
Company age	54 years old
Account next due date	Sun, 31st Jan 2010
Account last made up date	Mon, 31st Mar 2008
Return next due date	Mon, 21st Dec 2009
Return last made up date	Sun, 23rd Nov 2008

Company staff

Ethel S.

Position: Secretary

Resigned:

Betty H.

Position: Director

Appointed: 06 February 1995

John S.

Position: Director

Appointed: 23 November 1991

David S.

Position: Director

Appointed: 23 November 1991

Ethel S.

Position: Director

Appointed: 23 November 1991

Robert S.

Position: Director

Appointed: 23 November 1991

Resigned: 02 February 1995

Company previous names

Decopac	September 8, 2014

Company filings

Filing category

Type		Category	Free download
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (7 pages)

Type		Category	Free download
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 3rd December 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (9 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 18th, January 2004	accounts
AA	Small company accounts made up to 31st March 2003 filed on: 18th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2003 with complete member list filed on: 14th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 14th December 2003 with complete member list filed on: 14th, December 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 15/01/02) up to 15th January 2002	annual return
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 15/01/02) up to 15th January 2002	annual return
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2001	annual return
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2001	annual return
AA	Small company accounts made up to 31st March 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th December 1999 with complete member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th December 1999 with complete member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 19th, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th January 1999 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th January 1999 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, October 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th December 1997 with complete member list filed on: 8th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th December 1997 with complete member list filed on: 8th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th November 1996 with complete member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th November 1996 with complete member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 16th, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 16th, July 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th November 1995 with complete member list filed on: 27th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th November 1995 with complete member list filed on: 27th, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 30th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 30th, June 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th November 1994 with complete member list filed on: 28th, November 1994	annual return	Free Download
363s	Annual return drawn up to 28th November 1994 with complete member list filed on: 28th, November 1994	annual return
AA	Small company accounts made up to 31st March 1994 filed on: 12th, August 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 12th, August 1994	accounts	Free Download
363s	Annual return drawn up to 6th December 1993 with complete member list filed on: 6th, December 1993	annual return
363s	Annual return drawn up to 6th December 1993 with complete member list filed on: 6th, December 1993	annual return	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 5th, August 1993	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 5th, August 1993	accounts	Free Download
363s	Annual return drawn up to 27th November 1992 with complete member list filed on: 27th, November 1992	annual return	Free Download
363s	Annual return drawn up to 27th November 1992 with complete member list filed on: 27th, November 1992	annual return
AA	Small company accounts made up to 31st March 1992 filed on: 14th, October 1992	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 14th, October 1992	accounts	Free Download
363b	Annual return with record of members - up to 6th December 1991 filed on: 6th, December 1991	annual return
363b	Annual return with record of members - up to 6th December 1991 filed on: 6th, December 1991	annual return	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 30th, June 1991	accounts
AA	Small company accounts made up to 31st March 1991 filed on: 30th, June 1991	accounts	Free Download
363	Return made up to 23/11/90; full list of members filed on: 28th, November 1990	annual return
363	Return made up to 23/11/90; full list of members filed on: 28th, November 1990	annual return	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 28th, November 1990	accounts
AA	Small company accounts made up to 31st March 1990 filed on: 28th, November 1990	accounts	Free Download
AA	Small company accounts made up to 31st March 1989 filed on: 23rd, November 1989	accounts
AA	Small company accounts made up to 31st March 1989 filed on: 23rd, November 1989	accounts	Free Download
363	Return made up to 02/11/89; full list of members filed on: 23rd, November 1989	annual return
363	Return made up to 02/11/89; full list of members filed on: 23rd, November 1989	annual return	Free Download
363	Return made up to 10/08/88; full list of members filed on: 5th, September 1988	annual return
363	Return made up to 10/08/88; full list of members filed on: 5th, September 1988	annual return	Free Download
AA	Small company accounts made up to 31st March 1988 filed on: 5th, September 1988	accounts	Free Download
AA	Small company accounts made up to 31st March 1988 filed on: 5th, September 1988	accounts
AA	Small company accounts made up to 31st March 1987 filed on: 26th, August 1987	accounts	Free Download
AA	Small company accounts made up to 31st March 1987 filed on: 26th, August 1987	accounts
363	Return made up to 09/07/87; full list of members filed on: 26th, August 1987	annual return
363	Return made up to 09/07/87; full list of members filed on: 26th, August 1987	annual return	Free Download
AA	Small company accounts made up to 31st March 1986 filed on: 31st, January 1987	accounts	Free Download
AA	Small company accounts made up to 31st March 1986 filed on: 31st, January 1987	accounts
363	Return made up to 01/09/86; full list of members filed on: 31st, January 1987	annual return	Free Download
363	Return made up to 01/09/86; full list of members filed on: 31st, January 1987	annual return

00722485 Limited LEEDS

00722485 Limited Address / Contact

Company Information / Profile

Company staff

Ethel S.

Betty H.

John S.

David S.

Ethel S.

Robert S.

Company previous names

Company filings

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