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UNIVERSITY OF LEEDS INNOVATIONS LIMITED

Learn more about UNIVERSITY OF LEEDS INNOVATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING, UNIVERSITY OF LEEDS, LEEDS, LS2 9JT

UNIVERSITY OF LEEDS INNOVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01002075
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2015.10.10
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HELENA SMITH
Form type: TM02
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR JANE MADELEY
Form type: TM01
Date: 2016.04.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.18
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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10/10/14 FULL LIST
Form type: AR01
Date: 2015.11.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.09
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.20
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.24
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED PROFESSOR DAVID CROSSLAND HOGG
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MRS JANE ELISABETH MADELEY
Form type: AP01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
Form type: TM01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.09
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2010.08.06
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DIRECTOR APPOINTED PROFESSOR ANDREW STUART THOMPSON
Form type: AP01
Date: 2010.08.05
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, FINANCIAL SERVICES, 11-84 EC STONER BUILDING, UNIVERSITY OF LEEDS LEEDS, WEST YORKSHIRE, LS2 9JT
Form type: AD01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.02
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ANDREW WILLIAMS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR OSWALD FINNIE
Form type: 288b
Date: 2009.07.28
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DIRECTOR APPOINTED MR OSWALD COPLAND FINNIE
Form type: 288a
Date: 2009.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, OFFICE OF THE DIRECTOR OF, FINANCE UNIVERSITY OF LEEDS, LEEDS, LS2 9JT
Form type: 287
Date: 2005.11.28
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14

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Company directors and board members:

WILLIAM DAVID ALLEN (resigned)
Secretary, 1992.04.01 - 1996.11.30
23 GROVE COURT , LEEDS
LS6 4AE, WEST YORKSHIRE
PAUL RICHARD HOLLOWAY (resigned)
Secretary, 1991.10.10 - 1992.03.31
84 ALLERTON GRANGE RISE , LEEDS
LS17 6LH, WEST YORKSHIRE
STEPHEN ANTHONY KELLY (resigned)
Secretary, ACCOUNTANT, 1996.12.01 - 2000.09.27
54 WESTGATE , LEEDS
LS20 8HJ, WEST YORKSHIRE
STEPHEN ANTHONY KELLY (resigned)
Secretary, ACCOUNTANT, 2003.02.27 - 2003.11.06
54 WESTGATE , LEEDS
LS20 8HJ, WEST YORKSHIRE
JOHN CHRISTOPHER LILLYWHITE (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.12.01 - 2007.01.01
28 WEST PARK AVENUE ROUNDHAY , LEEDS
LS8 2EB, WEST YORKSHIRE
MAURA EILIS MOYNIHAN (resigned)
Secretary, 2000.09.27 - 2002.04.11
414 OTLEY ROAD ADEL , LEEDS
LS16 8AD
HELENA MARY SMITH (resigned)
Secretary, COMPANY SECRETARY, 2007.01.01 - 2016.04.05
3 BIRCHCLIFFE , HEBDEN BRIDGE
HX7 8JA, WEST YORKSHIRE
ROBERT IAN SPAVIN (resigned)
Secretary, 2002.06.25 - 2003.03.31
3 BRIDGE COTTAGES ABERFORD , LEEDS
LS25 3AB, WEST YORKSHIRE
RAYMOND WOLFSON (resigned)
Secretary, 2002.04.11 - 2002.06.25
9 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
WILLIAM DAVID ALLEN (resigned)
Director, DEPUTY BURSAR, 1991.10.10 - 1992.03.31
23 GROVE COURT , LEEDS
LS6 4AE, WEST YORKSHIRE
PETER REANEY BEELEY (resigned)
Director, RETIRED LECTURER, 1991.10.10 - 1992.03.31
3 MOSELEY WOOD AVENUE , LEEDS
LS16 7HL, WEST YORKSHIRE
PETER COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1997.07.31
MOOR LODGE WEST VIEW WELLS ROAD , ILKLEY
LS29 9JG, LEEDS
FRANCIS TIMOTHY DE DOMBAL (resigned)
Director, UNIVERSITY PROFESSOR, 1991.10.10 - 1992.03.31
89 HALL PARK AVENUE HORSFORTH , LEEDS
LS18 5LU, WEST YORKSHIRE
OSWALD COPLAND FINNIE (resigned)
Director, FINANCE MANAGER, 2009.06.01 - 2009.07.12
THE HOLLIES 41 FIRBECK ROAD , BRAMHAM
LS23 6NE, WEST YORKSHIRE
JOHN FISHER (resigned)
Director, MECHANICAL ENGINEER, 1998.09.24 - 2005.07.31
12 BIRCH MEWS OAKLANDS MANOR ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
GEOFFREY GORDON HASELDEN (resigned)
Director, RETIRED UNIVERSITY PROFESSOR, 1991.10.10 - 1992.03.31
12 HIGH ASH DRIVE , LEEDS
LS17 8RA, WEST YORKSHIRE
DAVID CROSSLAND HOGG (resigned)
Director, ACADEMIC PROFESSOR, 2011.09.01 - 2016.04.05
THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING UNIVERSITY OF LEEDS , LEEDS
LS2 9JT
DAVID CROSSLAND HOGG (resigned)
Director, ACADEMIC, 2000.10.27 - 2004.07.31
65 THE DRIVE ROUNDHAY , LEEDS
LS8 1JQ, WEST YORKSHIRE
DAVID HOLDCROFT (resigned)
Director, UNIVERSITY PRO-VICE-CHANCELLOR, 1992.04.01 - 1998.07.31
58 THORN LANE , LEEDS
LS8 1NF, WEST YORKSHIRE
MELVIN HOPLEY (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.10.10 - 1996.10.01
WOODACRE SOUTH PARK DRIVE POYNTON , STOCKPORT
SK12 1BS, CHESHIRE
KEVIN KEASEY (resigned)
Director, UNIVERSITY PROFESSOR, 1993.10.19 - 1996.09.25
HEADLEY HALL , TADCASTER
LS24 9NT, YORKSHIRE
STEPHEN ANTHONY KELLY (resigned)
Director, ACCOUNTANT, 2003.02.27 - 2003.11.06
54 WESTGATE , LEEDS
LS20 8HJ, WEST YORKSHIRE
BRIAN LEVETT (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.10 - 2001.07.31
83 THE VILLAGE , HAXBY
YO32 2JE, NORTH YORKSHIRE
WALTER EDWARD LEWIS (resigned)
Director, GENERAL MANAGER, 1991.10.10 - 1992.03.31
BIRCHFIELD KESWICK LANE BARDSEY , LEEDS
LS17 9AQ, WEST YORKSHIRE
ALASDAIR MACLEAN (resigned)
Director, CONSULTANT, 1998.01.01 - 2003.03.31
6 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
JANE ELISABETH MADELEY (resigned)
Director, FINANCE DIRECTOR, 2011.07.26 - 2016.04.05
THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING UNIVERSITY OF LEEDS , LEEDS
LS2 9JT
ANTHONY DORMER MAY (resigned)
Director, UNIVERSITY PROFESSOR, 1996.09.30 - 2002.07.31
CLEAVES HOUSE THIRLBY , THIRSK
YO7 2DQ, NORTH YORKSHIRE
JAMES ERIC MCINTYRE (resigned)
Director, UNIVERSITY PROFESSOR, 1991.10.10 - 1993.03.31
5 WHEATLANDS WAY , HARROGATE
HG2 8PZ, NORTH YORKSHIRE
ANTHONY JOHN MOYES (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.10.10 - 1993.03.31
THE PANTILES 3 FOXHILL AVENUE , LEEDS
LS16 5PB, WEST YORKSHIRE
EDGAR NEWCOMB (resigned)
Director, UNIVERSITY REGISTRAR, 1992.10.01 - 1994.12.31
BRAMBLES 19 SOUTHWAY TRANMERE PARK , GUISELEY LEEDS
LS20 8JB, WEST YORKSHIRE
TREVOR NUTTALL (resigned)
Director, BUSINESS CONSULTANT, 1998.05.01 - 2003.03.31
BEECH LODGE SAINT JAMES DRIVE , HARROGATE
HG2 8HT, NORTH YORKSHIRE
PETER JEREMY RAWLINS (resigned)
Director, MANAGING DIRECTOR, 2000.03.20 - 2003.03.31
THE MILL HOUSE LEATHLEY LANE, LEATHLEY , OTLEY
LS21 2JZ, WEST YORKSHIRE
DAVID STUART ROBINSON (resigned)
Director, DEPUTY REGISTRAR, 1991.10.10 - 1992.03.31
9 THE AVENUE ROUNDHAY , LEEDS
LS8 1EH, WEST YORKSHIRE
JOHN RUSHFIRTH (resigned)
Director, ACCOUNTANT, 1998.01.01 - 2000.10.26
26 ANCASTER ROAD , LEEDS
LS16 5HH, WEST YORKSHIRE
JOHN RUSHFIRTH (resigned)
Director, ACCOUNTANT, 2000.10.26 - 2003.02.28
26 ANCASTER ROAD , LEEDS
LS16 5HH, WEST YORKSHIRE

Companies near to UNIVERSITY OF LEEDS INNOVATIONS ltd.

Information about the Private Limited Company UNIVERSITY OF LEEDS INNOVATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data