LEEDS POWER AND CONSTRUCTION SERVICES LIMITED

LEEDS POWER AND CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEEDS POWER AND CONSTRUCTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02908584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEEDS POWER AND CONSTRUCTION SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEEDS POWER AND CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    C/O University Secretarys
    Office Leeds Metropolitan
    LS1 3HE University Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEDS POWER AND CONSTRUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVCO (558) LIMITEDMar 15, 1994Mar 15, 1994

    What are the latest accounts for LEEDS POWER AND CONSTRUCTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for LEEDS POWER AND CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Jul 31, 2011

    13 pagesAA

    Statement of capital on Mar 21, 2012

    • Capital: GBP 14,150,001
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Appointment of Matthew John Mcclelland as a secretary on Sep 01, 2011

    3 pagesAP03

    Termination of appointment of Stephen John Denton as a secretary on Aug 31, 2011

    2 pagesTM02

    Full accounts made up to Jul 31, 2010

    15 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Professor Susan Ann Price as a director

    3 pagesAP01

    Termination of appointment of Geoffrey Hitchins as a director

    2 pagesTM01

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Graham Willis on Mar 15, 2010

    2 pagesCH01

    Director's details changed for Dr Geoffrey Douglas Hitchins on Mar 15, 2010

    2 pagesCH01

    Full accounts made up to Jul 31, 2009

    14 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2008

    15 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2007

    15 pagesAA

    Who are the officers of LEEDS POWER AND CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Matthew John
    Leeds Metropolitan University
    Headingley Campus
    LS6 3QX Leeds
    The Grange
    West Yorkshire
    Secretary
    Leeds Metropolitan University
    Headingley Campus
    LS6 3QX Leeds
    The Grange
    West Yorkshire
    British163402600001
    PRICE, Susan Ann, Professor
    Leeds Metropoliitan Office
    LS1 3HE Leeds
    C/O University Secretary's Office
    West Yorkshire
    United Kingdom
    Director
    Leeds Metropoliitan Office
    LS1 3HE Leeds
    C/O University Secretary's Office
    West Yorkshire
    United Kingdom
    United KingdomBritish107265910001
    WILLIS, Stephen Graham
    10 Springfield Terrace
    Guiseley
    LS20 9AW Leeds
    West Yorkshire
    Director
    10 Springfield Terrace
    Guiseley
    LS20 9AW Leeds
    West Yorkshire
    United KingdomBritish76722420001
    DENTON, Stephen John
    39 Heatherway
    HG3 2SH Harrogate
    North Yorkshire
    Secretary
    39 Heatherway
    HG3 2SH Harrogate
    North Yorkshire
    British76711130004
    WILKINSON, Michael
    67 Sutherland Avenue
    Roundhay
    LS8 1BY Leeds
    West Yorkshire
    Secretary
    67 Sutherland Avenue
    Roundhay
    LS8 1BY Leeds
    West Yorkshire
    British14134770002
    SOVSHELFCO (SECRETARIAL) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Secretary
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003500001
    COLLINS, Geoffrey
    32 Heathfield
    Adel
    LS16 6AQ Leeds
    West Yorkshire
    Director
    32 Heathfield
    Adel
    LS16 6AQ Leeds
    West Yorkshire
    British14134780001
    HITCHINS, Geoffrey Douglas, Dr
    Ash Tree House
    5 Northcolte Fold Linton
    LS22 4UZ Wetherby
    Director
    Ash Tree House
    5 Northcolte Fold Linton
    LS22 4UZ Wetherby
    United KingdomBritish35376300002
    HITCHINS, Geoffrey Douglas, Dr
    Ash Tree House
    5 Northcolte Fold Linton
    LS22 4UZ Wetherby
    Director
    Ash Tree House
    5 Northcolte Fold Linton
    LS22 4UZ Wetherby
    United KingdomBritish35376300002
    LEE, Simon Francis, Professor
    Leeds Metropolitan University
    Queenswood
    LS5 3QS Leeds
    West Yorkshire
    Director
    Leeds Metropolitan University
    Queenswood
    LS5 3QS Leeds
    West Yorkshire
    British125306550001
    WAGNER, Leslie, Professor
    3 Lakeland Drive
    Alwoodley Lane
    LS17 7PJ Leeds
    Director
    3 Lakeland Drive
    Alwoodley Lane
    LS17 7PJ Leeds
    United KingdomBritish41057610003
    SOVSHELFCO (FORMATIONS) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Director
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003490001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0