Northern Butchers Markendale Limited

Company Name	Northern Butchers Markendale Limited
Company Status	Dissolved
Company Number	00057277
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 February 2007 (17 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Geoffrey David Greer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 13 February 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Wayland Close Adel Leeds West Yorkshire LS16 8LT

Director Name	Eric William Swiers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 13 February 2007)
Role	Wholesale Butcher
Country of Residence	United Kingdom
Correspondence Address	Well House Green Hammerton York YO26 8DS

Secretary Name	Geoffrey David Greer
Nationality	British
Status	Closed
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 13 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wayland Close Adel Leeds West Yorkshire LS16 8LT

Director Name	Jaime Anglora Company
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 July 1993(91 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 13 February 2007)
Role	Company Director
Correspondence Address	Calle Doctor Junyent 10 08500 Vic Barcelona Spain

Director Name	Jordi Torrents
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Spanish
Status	Closed
Appointed	09 April 1997(95 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 February 2007)
Role	Company Director
Correspondence Address	3 Richmond Road St Johns Wakefield West Yorkshire WF1 3LA

Director Name	Jaime Anglora Company
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	Company Director
Correspondence Address	Verdaguer 13 08500 Vic Barcelona Spain

Director Name	Andres Colomer Munmany
Date of Birth	June 1913 (Born 110 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Industrialist
Correspondence Address	C/Verdaguer 15 Vic Barcelona Foreign

Director Name	Ernest Malcolm Hopkinson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 July 2001)
Role	Wholesale Butcher
Correspondence Address	24 Moor Green Nunthorpe Middlesbrough Cleveland TS7 0ND

Director Name	Llewelyn Lloyd Jones
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1992)
Role	Wholesale Butcher
Correspondence Address	Norbury Farm Jackson Lane Hazel Grove Stockport Cheshire SK7 5JS

Director Name	Arnold Kenmare
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Manager
Correspondence Address	25 Great Gill Walmer Bridge Preston Lancashire PR4 5QP

Director Name	John Alfred Scott
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Commercial Manager
Correspondence Address	8 Main Street Cherry Burton East Yorkshire HU17 7RF

Director Name	Mr Robert Peter Winder
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1992)
Role	Wholesale Butcher
Correspondence Address	Hyning Farm Warton Carnforth Lancashire LA5 9SE

Director Name	Jack Woodhead
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 November 2004)
Role	Wholesale Butcher
Correspondence Address	Carr Head Hall Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD

Director Name	Joaquin Zueras Abizanda
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1993)
Role	Economist
Correspondence Address	A Diagonal 630 Barcelona Foreign

Director Name	Jose Maria Bordas Pallares
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 January 1994(92 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 1997)
Role	Engineer
Correspondence Address	General Vives I Tuto 43 Barcelona Spain

Director Name	Jordi Torrents
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 April 1997(95 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 April 1997)
Role	Company Director
Correspondence Address	3 Richmond Road St Johns Wakefield West Yorkshire WF1 3LA

Location

Registered Address	C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
15 September 2006	Application for striking-off (1 page)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 August 2006	Return made up to 31/07/06; full list of members (8 pages)
9 February 2006	Registered office changed on 09/02/06 from: 228 briscoe lane newton heath manchester M40 2XG (1 page)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 August 2005	Return made up to 31/07/05; full list of members (8 pages)
18 November 2004	Director resigned (1 page)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 August 2004	Return made up to 31/07/04; full list of members (8 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 August 2001	Director resigned (1 page)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2000	Return made up to 31/07/00; full list of members (8 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 September 1999	Return made up to 31/07/99; no change of members (7 pages)
1 February 1999	Director's particulars changed (1 page)
15 January 1999	Return made up to 31/07/98; no change of members (7 pages)
24 December 1998	New director appointed (2 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
18 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Return made up to 31/07/96; no change of members (7 pages)
11 August 1995	Full accounts made up to 31 December 1994 (9 pages)
11 August 1995	Return made up to 31/07/95; full list of members (8 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 December 1993	Registered office changed on 17/12/93 from: pontefract lane leeds LS9 0PY (1 page)

Northern Butchers Markendale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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