PUK (M) LIMITED - LEEDS


Company Profile Company Filings

Overview

PUK (M) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PUK (M) LIMITED was incorporated 21 years ago on 21/01/1999 and has the registered number: 03698788. The accounts status is FULL and accounts are next due on 30/11/2008.

PUK (M) LIMITED - LEEDS

This company is listed in the following categories:
7012 - Buying & sell own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/07/2006 30/11/2008

Registered Office

4TH FLOOR TORONTO SQUARE
LEEDS
LS1 2HJ

This Company Originates in : United Kingdom
Previous trading names include:
MORRIS PROPERTIES (UK) LIMITED (until 17/10/2007)
2 PHONE U LIMITED (until 16/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/01/2008 18/02/2009

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RUSSELL MORRIS May 1977 British Director 2008-09-26 CURRENT
MR SIMON GEORGE CARDIS Mar 1977 British Director 2008-08-01 UNTIL 2008-09-26 RESIGNED
MR SIMON GEORGE CARDIS Mar 1977 British Director 2008-05-16 UNTIL 2008-08-01 RESIGNED
MR DARREN JACOB MORRIS Jul 1980 British Director 2005-03-07 UNTIL 2008-03-01 RESIGNED
HELEN MORRIS Mar 1979 British Director 2006-01-23 UNTIL 2008-01-01 RESIGNED
SIMON RUSSELL MORRIS May 1977 British Director 2001-03-04 UNTIL 2008-05-16 RESIGNED
MR MICHAEL JOHN WALKER May 1952 Director 2008-08-01 UNTIL 2008-08-01 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 1999-01-21 UNTIL 2002-01-31 RESIGNED
AR NOMINEES LIMITED Nominee Director 1999-01-21 UNTIL 2002-01-31 RESIGNED
MR MICHAEL JOHN WALKER May 1952 Director 2008-08-01 UNTIL 2008-09-26 RESIGNED
MR SIMON RUSSELL MORRIS May 1977 British Director 2008-07-31 UNTIL 2008-08-01 RESIGNED
MR MICHAEL JOHN WALKER May 1952 Secretary 2008-08-01 UNTIL 2008-08-01 RESIGNED
MR MICHAEL JOHN WALKER May 1952 Secretary 2008-05-16 UNTIL 2008-07-31 RESIGNED
PAUL WILDES Mar 1976 British Secretary 2006-01-23 UNTIL 2007-02-01 RESIGNED
MR MICHAEL JOHN WALKER May 1952 Secretary 2008-08-01 UNTIL 2008-09-26 RESIGNED
HELEN MORRIS Mar 1979 British Secretary 2002-03-04 UNTIL 2006-01-23 RESIGNED
MR PAUL COOPER Dec 1972 British Secretary 2007-05-24 UNTIL 2008-05-16 RESIGNED
MR PAUL COOPER Dec 1972 British Secretary 2008-07-31 UNTIL 2008-08-01 RESIGNED
MR PAUL COOPER Dec 1972 British Secretary 2008-09-26 UNTIL 2008-10-10 RESIGNED
PAUL WILDES Mar 1976 British Director 2006-01-23 UNTIL 2007-02-01 RESIGNED

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