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 - LEEDS

This company is listed in the following categories:
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

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