Halifax Road Hipperholme
Halifax
West Yorkshire
HX3 8HD
Director Name | Neil Bamford |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1997(95 years after company formation) |
Appointment Duration | 18 years, 1 month (closed 13 October 2015) |
Role | Company Director |
Correspondence Address | Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF |
Secretary Name | Michael James Robert Porter |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1997(95 years, 2 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 13 October 2015) |
Role | Company Director |
Correspondence Address | Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD |
Director Name | Mr John George Beastall |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 September 1994) |
Role | Works Director |
Correspondence Address | 38 Parks Avenue South Wingfield Alfreton Derbyshire DE55 7NL |
Director Name | Mr John Brian Clayton |
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Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Chief Executive |
Correspondence Address | Littlesway Wreay Carlisle Cumbria CA4 0RL |
Director Name | Mr Henry Hill |
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Date of Birth | September 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Finance Director |
Correspondence Address | 36 Gladstone Road Chesterfield Derbyshire S40 4TE |
Director Name | Mr Allan George Macgregor |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Wire Sales Director |
Country of Residence | England |
Correspondence Address | 71 Ellers Avenue Bessecarr Doncaster South Yorkshire DN4 7DZ |
Director Name | Mr Anthony Gordon Slack |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 December 1993) |
Role | Company Director |
Correspondence Address | 10 Charnwood Avenue Belper Derbyshire DE56 1EA |
Director Name | Dr Andrew Gordon Stacey |
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Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Technical & Manual Director |
Country of Residence | England |
Correspondence Address | 20 Oak Tree Road Branton Doncaster South Yorkshire DN3 3QD |
Director Name | Mr John Michael Tandy |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Sales Director |
Correspondence Address | 1 Cadgwith Drive Darley Abbey Derby Derbyshire DE22 2AF |
Director Name | Mr Peter Richard Wootton |
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Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Managing Director |
Correspondence Address | Wigley Bush House High Street Calver Sheffield South Yorkshire S30 1XP |
Secretary Name | Mr Henry Hill |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 36 Gladstone Road Chesterfield Derbyshire S40 4TE |
Secretary Name | Ian Stuart Doig |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 June 1997) |
Role | Company Director |
Correspondence Address | 339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB |
Director Name | Andrew Christopher Boydell |
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Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(92 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 August 1997) |
Role | Secretary |
Correspondence Address | Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD |
Director Name | Ian Stuart Doig |
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Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(92 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 June 1997) |
Role | Chartered Secretary |
Correspondence Address | 339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB |
Director Name | Diane Craze |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(94 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 October 1997) |
Role | Secretary |
Correspondence Address | 17 Haddon Way Aston Sheffield South Yorkshire S26 2EH |
Secretary Name | Diane Craze |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(94 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 October 1997) |
Role | Secretary |
Correspondence Address | 17 Haddon Way Aston Sheffield South Yorkshire S26 2EH |
Registered Address | Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Balby South |
Built Up Area | Doncaster |
Latest Accounts | 31 March 1998 (25 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 April 2015 (2 pages) |
21 April 2015 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 April 2015 (2 pages) |
7 May 2014 | Restoration by order of the court (3 pages) |
7 May 2014 | Restoration by order of the court (3 pages) |
21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
22 April 1999 | Application for striking-off (1 page) |
22 April 1999 | Application for striking-off (1 page) |
7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 January 1999 | Resolutions
|
7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 January 1999 | Resolutions
|
7 December 1998 | Auditor's resignation (1 page) |
7 December 1998 | Auditor's resignation (1 page) |
4 June 1998 | Return made up to 10/05/98; full list of members (19 pages) |
4 June 1998 | Director's particulars changed (1 page) |
4 June 1998 | Return made up to 10/05/98; full list of members (19 pages) |
4 June 1998 | Director's particulars changed (1 page) |
20 April 1998 | Resolutions
|
20 April 1998 | Resolutions
|
20 April 1998 | Resolutions
|
20 April 1998 | Resolutions
|
20 April 1998 | Resolutions
|
20 April 1998 | Resolutions
|
17 December 1997 | Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page) |
17 December 1997 | Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page) |
16 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
16 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | New secretary appointed (2 pages) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Director resigned (1 page) |
24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
18 September 1997 | New director appointed (4 pages) |
18 September 1997 | New director appointed (4 pages) |
8 September 1997 | New director appointed (4 pages) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | New director appointed (4 pages) |
8 September 1997 | Director resigned (1 page) |
18 June 1997 | New secretary appointed;new director appointed (2 pages) |
18 June 1997 | Secretary resigned;director resigned (1 page) |
18 June 1997 | Secretary resigned;director resigned (1 page) |
18 June 1997 | New secretary appointed;new director appointed (2 pages) |
27 May 1997 | Return made up to 10/05/97; full list of members (7 pages) |
27 May 1997 | Return made up to 10/05/97; full list of members (7 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 May 1996 | Return made up to 10/05/96; full list of members (7 pages) |
29 May 1996 | Return made up to 10/05/96; full list of members (7 pages) |
25 January 1996 | Resolutions
|
25 January 1996 | Resolutions
|
29 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
17 May 1995 | Return made up to 10/05/95; full list of members (12 pages) |
17 May 1995 | Return made up to 10/05/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (192 pages) |