00557167 Limited

ActiveAccounts overdue Confirmation statement overdue 00557167 Private limited company
Incorporated
11 November 1955 (70 years)
Previously known as
Bolehill Quarries Limited (until 21 April 1982)
Industry
Cutting, shaping and finishing of stone (23700)
Accounts type
Full
Region
Yorkshire
Address
4th Floor Spingfield House
76 Wellington Street
Leeds
LS1 2AY

Filing status

Accounts due
30 September 2016 (overdue)
Last accounts
31 December 2014
Conf. stmt due
28 October 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
33
Outstanding
10
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2003
British
Born July 1960 (66)
Secretary
British
Director
British
Born November 1962
Director
British
Born December 1955 (70)
Officer history (7 former)
20 February 2014
Resigned Thomson, John as Director
31 March 2013
Resigned Nolan, John Gregory as Director
16 December 2009
Appointed Nolan, John Gregory as Director
16 December 2009
Appointed Thomson, John as Director
20 January 2009
Resigned Gregory, David Alan as Director
15 September 2006
Resigned Mulkeen, John Anthony as Director
5 January 2004
Appointed Mulkeen, John Anthony as Director
1 September 2003
Appointed Kennedy, Iain Hamilton as Director
31 December 1999
Resigned Riley, Timothy James as Director
1 January 1997
Appointed Riley, Timothy James as Director
31 December 1996
Resigned John, Sedgwick as Director
31 December 1996
Resigned Wheeldon, John Henry as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2018Restoration by order of the court
26 July 2018Certificate of change of name—
26 August 2017Final Gazette dissolved following liquidation
26 May 2017Notice of move from Administration to Dissolution
5 January 2017Administrator's progress report
Show all recent filings

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