| Company Name | Ilkley Development Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05214080 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Cosmetic Surgery Europe Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Ivan Putter |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 October 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 24 November 2009) |
| Role | Development |
| Correspondence Address | 693 Rubenstein Drive Pretona Guateng 0044 South Africa |
| Director Name | Timothy James West |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 July 2007) |
| Role | Consultant |
| Correspondence Address | 148 Main Street Addingham Ilkley West Yorkshire LS29 0LY |
| Secretary Name | Deborah Barningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 October 2005) |
| Role | Company Director |
| Correspondence Address | 18 Well Close Addingham West Yorkshire LS29 0SH |
| Secretary Name | Mr Matthew West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 05 November 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Main Street Addingham Ilkley West Yorkshire LS29 0LY |
| Director Name | John McCormack |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 June 2007) |
| Role | Project Management |
| Correspondence Address | Springwood Mullingar West Meath Irish |
| Director Name | Michael Peter Wells |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 11 October 2007) |
| Role | Business Development |
| Correspondence Address | 84 Avondale Road Shipley Bradford West Yorkshire BD18 4QX |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 30 Palmerston Street Bollington Macclesfield Cheshire SK10 5PX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 February 2009 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 84 avondale road shipley bradford w yorkshire BD18 4QX (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: c/o templeman ross river house wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 June 2007 | Director resigned (1 page) |
| 9 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 21 August 2006 | Company name changed cosmetic surgery europe LIMITED\certificate issued on 21/08/06 (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: the old armoury 4 back church street court ilkley west yorkshire LS29 7DR (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 1 December 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 7 November 2005 | New secretary appointed (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 22 April 2005 | New director appointed (1 page) |
| 25 August 2004 | Incorporation (14 pages) |