Lockwood
Huddersfield
West Yorkshire
HD4 5DD
Secretary Name | Karen Ann Tulley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2012(97 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 April 2014) |
Role | Company Director |
Correspondence Address | Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD |
Director Name | Mr Rex Burke |
---|---|
Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | 6 Water Tower Road Broadstone Dorset BH18 8LL |
Director Name | Bruce George Eric Chapman |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Lynwood Drive Wimborne Dorset BH21 1UU |
Director Name | John Powell |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | 5 Hedgerley Becton Green Becton Lane Barton-On-Sea Dorset |
Director Name | Mr Geoffrey Richardson |
---|---|
Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 173 Golf Links Road Ferndown Dorset BH22 8BX |
Secretary Name | Mr Geoffrey Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 173 Golf Links Road Ferndown Dorset BH22 8BX |
Director Name | Mr Christopher John Brown |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(79 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL |
Director Name | Christopher David Cook |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(79 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN |
Director Name | Mr Anton Cecil Elsborg |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(79 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 25 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE |
Secretary Name | Linda Margaret Ashman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(79 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 October 1999) |
Role | Company Director |
Correspondence Address | Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE |
Director Name | David John Hobbs |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(79 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 1994) |
Role | Finance Director |
Correspondence Address | 1a Towngate Highburton Huddersfield West Yorkshire HD8 0QP |
Director Name | Mr James Alfred Vigor |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(79 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 November 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage 15 Butt Lane Hepworth Holmfirth West Yorkshire HD9 1TF |
Director Name | Richard Brian Whitaker |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(79 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 48 Ryefields Scholes Holmfirth Huddersfield West Yorkshire HD7 1XF |
Director Name | Norbert Crossley |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 February 2002) |
Role | Company Director |
Correspondence Address | Figsbury Pepper Acre Lane Trowbridge Wiltshire BA14 7HU |
Director Name | John Edward Hobbs |
---|---|
Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | Chilterns Freshford Lane Freshford Bath Avon BA3 6DP |
Director Name | Rex Moody |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | 16 Eagle Park Northend Bath Somerset BA1 7HS |
Director Name | Mr Terence John Busby |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(80 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 October 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE |
Director Name | Mr Roger Bailey |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(82 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | 3 Beanland Court Aireville Avenue Shipley West Yorkshire BD18 3AF |
Secretary Name | Mrs Karen Ann Tulley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(85 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 January 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Knottside Farm The Knott, Pateley Bridge Harrogate North Yorkshire HG3 5DQ |
Director Name | Mr Paul Wayne Ainscough |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(85 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY |
Director Name | Christopher Clive Prideaux |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(85 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY |
Director Name | Mr Graham Michael Penning |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(90 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 January 2006) |
Role | Vice President Of Engineering |
Country of Residence | England |
Correspondence Address | 36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA |
Director Name | Mr Mark Harry Holland |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(91 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT |
Secretary Name | Pamela Ann Bingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2010(95 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 2012) |
Role | Company Director |
Correspondence Address | Park Gear Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD |
Registered Address | Park Works, Park Road Lockwood Huddersfield West Yorkshire HD4 5DD |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Crosland Moor and Netherton |
Built Up Area | West Yorkshire |
1000 at £1 | David Brown Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Application to strike the company off the register (3 pages) |
19 December 2013 | Application to strike the company off the register (3 pages) |
28 November 2013 | Director's details changed for Mr David Armitt on 8 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr David Armitt on 8 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr David Armitt on 8 November 2013 (2 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
11 September 2013 | Resolutions
|
11 September 2013 | Resolutions
|
24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Appointment of Karen Ann Tulley as a secretary (3 pages) |
7 February 2012 | Termination of appointment of Pamela Bingham as a secretary (2 pages) |
7 February 2012 | Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (3 pages) |
7 February 2012 | Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages) |
5 January 2012 | Full accounts made up to 31 December 2010 (10 pages) |
5 January 2012 | Full accounts made up to 31 December 2010 (10 pages) |
22 July 2011 | Appointment of Mr David Armitt as a director (3 pages) |
22 July 2011 | Termination of appointment of Mark Holland as a director (2 pages) |
22 July 2011 | Appointment of Mr David Armitt as a director (3 pages) |
22 July 2011 | Termination of appointment of Mark Holland as a director (2 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Termination of appointment of Karen Tulley as a secretary (2 pages) |
27 January 2010 | Termination of appointment of Karen Tulley as a secretary (2 pages) |
26 January 2010 | Appointment of Pamela Ann Bingham as a secretary (3 pages) |
26 January 2010 | Appointment of Pamela Ann Bingham as a secretary (3 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
15 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
12 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
12 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 June 2007 | Accounts made up to 31 December 2006 (6 pages) |
17 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
9 November 2006 | Secretary's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed (1 page) |
3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
18 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
21 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
9 June 2005 | Return made up to 15/05/05; full list of members
|
9 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
23 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
23 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
20 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
20 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
2 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
29 April 2002 | Accounts made up to 31 December 2001 (6 pages) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
28 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
28 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
9 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
9 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
16 October 2000 | Resolutions
|
16 October 2000 | Resolutions
|
24 August 2000 | Director resigned (1 page) |
24 August 2000 | Director resigned (1 page) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
20 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 June 1999 | Return made up to 26/05/99; no change of members
|
23 June 1999 | Return made up to 26/05/99; no change of members (6 pages) |
3 June 1999 | Resolutions
|
3 June 1999 | Resolutions
|
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
1 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
1 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
23 September 1998 | Full accounts made up to 30 January 1998 (8 pages) |
23 September 1998 | Full accounts made up to 30 January 1998 (8 pages) |
1 June 1998 | Return made up to 26/05/98; no change of members (6 pages) |
1 June 1998 | Return made up to 26/05/98; no change of members (6 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (15 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (15 pages) |
23 June 1997 | Return made up to 26/05/97; full list of members
|
23 June 1997 | Return made up to 26/05/97; full list of members (8 pages) |
25 October 1996 | Full accounts made up to 2 February 1996 (17 pages) |
25 October 1996 | Full accounts made up to 2 February 1996 (17 pages) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | New director appointed (2 pages) |
2 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 1996 | Return made up to 26/05/96; no change of members
|
15 June 1996 | Return made up to 26/05/96; no change of members (6 pages) |
13 December 1995 | Secretary's particulars changed (2 pages) |
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | Secretary's particulars changed (2 pages) |
13 December 1995 | Director resigned (2 pages) |
29 November 1995 | Full accounts made up to 3 February 1995 (18 pages) |
29 November 1995 | Full accounts made up to 3 February 1995 (18 pages) |
29 November 1995 | Full accounts made up to 3 February 1995 (18 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Director resigned (2 pages) |
31 May 1995 | Return made up to 26/05/95; no change of members (10 pages) |
31 May 1995 | Return made up to 26/05/95; no change of members (8 pages) |
20 April 1995 | Full accounts made up to 4 February 1994 (19 pages) |
20 April 1995 | Full accounts made up to 4 February 1994 (19 pages) |
20 April 1995 | Full accounts made up to 4 February 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
5 July 1994 | Return made up to 07/06/94; full list of members (11 pages) |
5 July 1994 | Return made up to 07/06/94; full list of members (11 pages) |
1 February 1994 | Resolutions
|
1 February 1994 | Resolutions
|
5 July 1991 | Full accounts made up to 31 March 1991 (16 pages) |
5 July 1991 | Full accounts made up to 31 March 1991 (16 pages) |
10 July 1990 | Full accounts made up to 31 March 1990 (16 pages) |
10 July 1990 | Return made up to 07/06/90; full list of members (5 pages) |
10 July 1990 | Full accounts made up to 31 March 1990 (16 pages) |
10 July 1990 | Return made up to 07/06/90; full list of members (5 pages) |
5 July 1989 | Return made up to 15/06/89; full list of members (6 pages) |
5 July 1989 | Return made up to 15/06/89; full list of members (6 pages) |
5 December 1988 | Company name changed\certificate issued on 05/12/88 (2 pages) |
5 December 1988 | Company name changed\certificate issued on 05/12/88 (2 pages) |
13 March 1914 | Incorporation (15 pages) |
13 March 1914 | Incorporation (15 pages) |