MBO 1994 LIMITED - LEEDS
Overview
MBO 1994 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MBO 1994 LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963574. The accounts status is FULL.
MBO 1994 LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963574. The accounts status is FULL.
MBO 1994 LIMITED - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN JOSEPH GIBSON | Secretary | 2011-02-08 | CURRENT | ||
MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2009-07-23 | CURRENT |
MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 2009-12-01 | CURRENT |
PRATAP KANTILAL THAKKAR | Secretary | 1994-08-31 UNTIL 2001-06-08 | RESIGNED | ||
MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 2009-01-01 UNTIL 2009-07-23 | RESIGNED |
PETER JOHN SHUTTLEWORTH | Feb 1950 | British | Director | 1994-08-31 UNTIL 2009-09-30 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2006-07-12 UNTIL 2006-09-30 | RESIGNED |
MRS DOT CHING POH KUAN | Sep 1952 | British | Secretary | 2001-09-12 UNTIL 2006-07-12 | RESIGNED |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1994-08-31 UNTIL 1994-08-31 | RESIGNED | ||
PETER JOHN SHUTTLEWORTH | Feb 1950 | British | Secretary | 2001-06-11 UNTIL 2001-09-12 | RESIGNED |
CHRISTOPHER NORMAN PRATT | Feb 1949 | British | Director | 1996-10-08 UNTIL 2006-07-12 | RESIGNED |
MR JAMES HENRY BROWN | Dec 1944 | British | Director | 1995-10-16 UNTIL 2006-07-12 | RESIGNED |
MR PETER RAYMOND CLAYTON | Mar 1928 | British | Director | 1994-08-31 UNTIL 1994-10-24 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2006-07-12 UNTIL 2009-12-01 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2006-07-12 UNTIL 2008-12-31 | RESIGNED |
MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2006-07-12 UNTIL 2008-02-01 | RESIGNED |
JANE HUNT | Sep 1946 | British | Director | 1994-08-31 UNTIL 1996-09-27 | RESIGNED |
MRS DOT CHING POH KUAN | Sep 1952 | British | Director | 2009-07-23 UNTIL 2013-02-15 | RESIGNED |
MRS ELIZABETH NORRIE LAW | May 1966 | British | Director | 2008-02-01 UNTIL 2011-02-25 | RESIGNED |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1994-08-31 UNTIL 1994-08-31 | RESIGNED |