Caressa Textiles Limited

Company Name	Caressa Textiles Limited
Company Status	Dissolved
Company Number	00112510
Category	Private Limited Company
Incorporation Date	2 November 1910(112 years, 8 months ago)
Dissolution Date	3 July 2007 (15 years, 11 months ago)
Previous Name	Quantract Limited

Business Activity

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 Christopher Richard Ferris
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(84 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Terence Forbes
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(85 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherries Main Street Linton Wetherby West Yorkshire LS22 4HT

Secretary Name	Mr Garry Thickett
Nationality	British
Status	Closed
Appointed	01 November 2005(95 years after company formation)
Appointment Duration	1 year, 8 months (closed 03 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Director Name	Terence Forbes
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(80 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherries Main Street Linton Wetherby West Yorkshire LS22 4HT

Director Name	Mr Thomas William Sullivan
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(80 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1992)
Role	Financial Director
Correspondence Address	Balquhidder 13 Dales Way Guiseley Leeds West Yorkshire LS20 8JN

Secretary Name	Mr Thomas William Sullivan
Nationality	British
Status	Resigned
Appointed	30 June 1991(80 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1992)
Role	Company Director
Correspondence Address	Balquhidder 13 Dales Way Guiseley Leeds West Yorkshire LS20 8JN

Director Name	Mr Thomas Hahnel
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(81 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1994)
Role	Finance Director
Correspondence Address	Brandon House 27 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Secretary Name	Mr Thomas Hahnel
Nationality	British
Status	Resigned
Appointed	25 September 1992(81 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1994)
Role	Finance Director
Correspondence Address	Brandon House 27 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr George Stephen Chell
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(83 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 1995)
Role	Company Director
Correspondence Address	25 Grosvenor Road Shipley West Yorkshire BD18 4SU

Secretary Name	Mr George Stephen Chell
Nationality	British
Status	Resigned
Appointed	12 August 1994(83 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 1995)
Role	Company Director
Correspondence Address	25 Grosvenor Road Shipley West Yorkshire BD18 4SU

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(84 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Secretary Name	Christopher Richard Ferris
Nationality	British
Status	Resigned
Appointed	28 April 1995(84 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 May 2000)
Role	Secretary
Correspondence Address	The Old School House Scholes Rotherham South Yorkshire S61 2RQ

Secretary Name	Mr Garry Thickett
Nationality	British
Status	Resigned
Appointed	03 May 2000(89 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Secretary Name	Mrs Margaret Ferris
Nationality	British
Status	Resigned
Appointed	20 August 2003(92 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyroyd 12 Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Location

Registered Address	Caressa House Cemetery Road Pudsey Leeds LS28 7XD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 1999	Return made up to 30/04/99; full list of members (7 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 May 1998	Return made up to 30/04/98; no change of members (5 pages)
6 May 1997	Return made up to 30/04/97; no change of members (5 pages)
2 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 February 1997	Company name changed quantract LIMITED\certificate issued on 04/02/97 (4 pages)
30 May 1996	Return made up to 30/04/96; full list of members (7 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Return made up to 30/04/95; no change of members (6 pages)

Caressa Textiles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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