Paul Speak Manufacturing Company

Company Name	Paul Speak Manufacturing Company
Director	Paul Henry Thorarinn Hanson
Company Status	Dissolved
Company Number	00066563
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Parkland Manufacturing Company

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Current
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Director Name	Mr Anthony Richard Hanson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Low House Thackthwaite Penrith Cumbria CA11 0ND

Director Name	Keith Thornton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 1991)
Role	Company Director
Correspondence Address	11 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Lesley Joy Sweeney
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	Talrose Cottage 38 Stockport Road Lyndgate Oldham Lancashire OL4 4JL

Director Name	Mr Michael David Rowley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 months (resigned 13 September 1991)
Role	Company Director
Correspondence Address	Cromwell Bottom Barn Brighouse West Yorkshire HD6 2RG

Director Name	Joseph Raymond Holah
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 August 1995)
Role	Secretary/Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Mrs Terry Gordon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1992)
Role	Company Director
Correspondence Address	22 Carr Road Calverley Pudsey West Yorkshire LS28 5RH

Director Name	Anthony Flint
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	20 Dringthorpe Road Dringhouses York North Yorkshire YO2 2NF

Director Name	Ernest Cliffe
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	5 Beagle Avenue Beaumont Park Huddersfield West Yorkshire HD4 7AP

Director Name	Donald Dean
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	The Gable 35 Park Road Menston Ilkley West Yorkshire LS29 6EN

Director Name	Malcolm Campbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	1-14 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Secretary Name	Joseph Raymond Holah
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 August 1995)
Role	Company Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Trevor Frederick Wiseman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(89 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	The Priory Main Street Saxton Tadcaster North Yorkshire LS24 9TY

Director Name	Stephen Butterworth
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	12 Cosby Road Littlethorpe Leicester Leicestershire LE9 5HF

Director Name	Steven Paul Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House 16 Applehaigh Notton West Yorkshire WF4 2NA

Director Name	Brian Edward Beaumont
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(91 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	25 Royd Terrace Armitage Bridge Huddersfield HD4 7NZ

Director Name	Robert John Warren Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(91 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	82 Wetherby Road Harrogate North Yorkshire HG2 7SL

Director Name	Peter Roderick Fowkes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	182 Heanor Road Ilkeston Derbyshire DE7 8TE

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(93 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	04 August 1995(93 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(96 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Simon John Barrick
Nationality	British
Status	Resigned
Appointed	12 October 1998(96 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	16 June 1999(97 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(100 years, 1 month after company formation)
Appointment Duration	7 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Moeller (Corporation)
Date of Birth	April 1942 (Born 82 years ago)
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Correspondence Address	Kelcliffe House Netherfield Drive Guiseley Leeds West Yorkshire LS20 9DF

Location

Registered Address	St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	3 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 December 2004	Dissolved (1 page)
24 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Registered office changed on 03/07/03 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
30 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2003	Appointment of a voluntary liquidator (1 page)
30 June 2003	Declaration of solvency (3 pages)
6 January 2003	Accounts for a dormant company made up to 3 May 2002 (5 pages)
9 September 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
5 March 2002	Full accounts made up to 4 May 2001 (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
16 August 2001	Return made up to 12/07/01; full list of members (6 pages)
8 March 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
15 February 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
15 February 2001	Declaration of assent for reregistration to UNLTD (1 page)
15 February 2001	Application for reregistration from LTD to UNLTD (3 pages)
15 February 2001	Re-registration of Memorandum and Articles (16 pages)
15 February 2001	Certificate of re-registration from Limited to Unlimited (1 page)
9 August 2000	Return made up to 12/07/00; full list of members (6 pages)
13 March 2000	Director resigned (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
12 August 1999	Return made up to 12/07/99; full list of members (8 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
12 May 1999	Director's particulars changed (1 page)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (6 pages)
25 January 1999	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
15 October 1998	New secretary appointed (1 page)
15 October 1998	Secretary resigned;director resigned (1 page)
21 September 1998	Director resigned (1 page)
7 August 1998	Return made up to 12/07/98; no change of members (7 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford BD10 9TQ (1 page)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (6 pages)
12 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Accounts for a dormant company made up to 3 May 1996 (7 pages)
25 February 1997	New director appointed (2 pages)
14 August 1996	Return made up to 12/07/96; full list of members (9 pages)
9 June 1996	Director resigned (1 page)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
24 August 1995	Director resigned (1 page)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Director resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
9 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
13 March 1995	New director appointed (2 pages)

Paul Speak Manufacturing Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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