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01179565 Limited 33 WELLINGTON STREET


01179565 Limited was formally closed on 2014-05-13. 01179565 was a private limited company that could have been found at Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LS1 4JP. The company (formally started on 1974-08-02) was run by 3 directors and 1 secretary.
Director David B. who was appointed on 01 December 2000.
Director Steven H. who was appointed on 06 November 2000.
Director James M. who was appointed on 30 October 2000.
Among the secretaries, we can name: Steven H. appointed on 01 December 2000.

The company was officially categorised as "manufacture biscuits, preserved pastry etc." (1582). As stated in the official records, there was a name alteration on 1998-07-30 and their previous name was Nff. There is a second name alteration mentioned: previous name was Shaw's Biscuits performed on 1995-04-03. 2000-09-11 is the date of the most recent annual return.

01179565 Limited Address / Contact

Office Address Pricewaterhouse Coopers Llp
Office Address2 Benson House
Town 33 Wellington Street
Post code LS1 4JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01179565
Date of Incorporation Fri, 2nd Aug 1974
Date of Dissolution Tue, 13th May 2014
Industry Manufacture biscuits, preserved pastry etc.
End of financial Year 31st March
Company age 40 years old
Account next due date Thu, 31st Jan 2002
Account last made up date Fri, 31st Mar 2000
Return next due date Tue, 9th Oct 2001
Return last made up date Mon, 11th Sep 2000

Company staff

David B.

Position: Director

Appointed: 01 December 2000

Steven H.

Position: Secretary

Appointed: 01 December 2000

Steven H.

Position: Director

Appointed: 06 November 2000

James M.

Position: Director

Appointed: 30 October 2000

Andrew D.

Position: Secretary

Resigned: 31 January 2000

Richard O.

Position: Director

Resigned: 31 March 1995

John G.

Position: Director

Resigned: 31 October 1997

Andrew B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 01 December 2000

Andrew B.

Position: Director

Appointed: 17 February 1999

Resigned: 01 December 2000

Michael K.

Position: Director

Appointed: 14 November 1997

Resigned: 31 March 1999

Mark S.

Position: Director

Appointed: 03 June 1996

Resigned: 17 February 1999

Henry R.

Position: Director

Appointed: 31 March 1995

Resigned: 01 December 2000

Michael M.

Position: Director

Appointed: 31 March 1995

Resigned: 01 September 2000

Company previous names

Nff July 30, 1998
Shaw's Biscuits April 3, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Registered office changed on 01/03/04 from: 9 bond court leeds west yorkshire LS1 2SN
filed on: 1st, March 2004
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