Swillington
Leeds
West Yorkshire
LS26 8UG
Director Name | Mr Francis James McKendry |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2006(87 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 06 March 2012) |
Role | Financial Executive |
Country of Residence | France |
Correspondence Address | 26/28 Avenue Raymond Poincarre Paris 75116 Foreign |
Secretary Name | Alison Boldison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 2007(88 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | 28 Preston View Swillington Leeds West Yorkshire LS26 8UG |
Director Name | Gareth Davies |
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Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(72 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1991) |
Role | Company Director |
Correspondence Address | 4 Beech Gate Roman Road Little Aston Park Sutton Coldfield West Midlands B74 3AR |
Director Name | Mr Bernard Doyle |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(72 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1991) |
Role | Company Director |
Correspondence Address | 3 The Brambles Clayton Newcastle Staffordshire ST5 4JJ |
Director Name | Mr Raymond Montford |
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Date of Birth | January 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(72 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1991) |
Role | Company Director |
Correspondence Address | 76 Ellerby Street London SW6 6EZ |
Director Name | John Alan Stalker |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(72 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1991) |
Role | Company Director |
Correspondence Address | The Cedars Victoria Road Much Wenlock Shropshire TF13 6AL |
Director Name | Mr Anthony Joseph Wilson |
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Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(72 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1991) |
Role | Company Director |
Correspondence Address | Cruck Cottage Cherrington Newport Shropshire TF10 8PN |
Secretary Name | John Christopher Blakeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 1993) |
Role | Company Director |
Correspondence Address | Walnut House Hoden Lane Cleeve Prior Evesham Worcestershire WR11 8LH |
Director Name | Philippe Claude Dominique Meyer |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 1999(80 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 17 March 2000) |
Role | Company Director |
Correspondence Address | 1 Place Du Chateau Vandeleville 54115 |
Director Name | David Charles Nicholas |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 December 2003) |
Role | Company Director |
Correspondence Address | Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP |
Director Name | Christopher Richard Tankard |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(80 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 January 2000) |
Role | Company Director |
Correspondence Address | 24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD |
Secretary Name | Graham Charles Mason Latham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(80 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | 27 Whitewells Gardens Scholes Holmfirth HD9 1TZ |
Director Name | Roger Grigg |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(80 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 November 2004) |
Role | Finance Director |
Correspondence Address | Rivermead House Eccleshall Road Great Bridgeford Stafford ST18 9SQ |
Director Name | Mr Alan Charles Vincent Durn |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(81 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 October 2006) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Loddington Hall Loddington NN14 1PP |
Director Name | Glynwed Engineering Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1991(72 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 November 1991) |
Correspondence Address | Headland House Sheldon Birmingham B26 3AZ |
Secretary Name | New Sheldon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 1993(74 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 March 1999) |
Correspondence Address | Headland House New Coventry Road Sheldon Birmingham B26 3AZ |
Director Name | AFG Nominees Limited (Corporation) |
---|---|
Date of Birth | April 1921 (Born 102 years ago) |
Status | Resigned |
Appointed | 21 June 1993(74 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 March 1999) |
Correspondence Address | Headland House New Coventry Road Sheldon Birmingham West Midlands B26 3AZ |
Registered Address | Hindle Cockburns Ltd Victoria Road Leeds West Yorkshire LS11 5UG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 24 September 2010 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2011 | Application to strike the company off the register (3 pages) |
11 November 2011 | Application to strike the company off the register (3 pages) |
10 November 2011 | Statement by directors (1 page) |
10 November 2011 | Solvency statement dated 07/11/11 (1 page) |
10 November 2011 | Resolutions
|
10 November 2011 | Statement of capital on 10 November 2011
|
10 November 2011 | Statement by Directors (1 page) |
10 November 2011 | Solvency Statement dated 07/11/11 (1 page) |
10 November 2011 | Resolutions
|
10 November 2011 | Statement of capital on 10 November 2011
|
23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Accounts for a dormant company made up to 24 September 2010 (1 page) |
14 February 2011 | Accounts for a dormant company made up to 24 September 2010 (1 page) |
27 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 May 2010 | Accounts for a dormant company made up to 25 September 2009 (1 page) |
6 May 2010 | Accounts for a dormant company made up to 25 September 2009 (1 page) |
6 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
12 December 2008 | Accounts for a dormant company made up to 26 September 2008 (1 page) |
12 December 2008 | Accounts made up to 26 September 2008 (1 page) |
5 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
5 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
2 July 2008 | Location of register of members (1 page) |
2 July 2008 | Location of register of members (1 page) |
2 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
2 April 2008 | Accounts made up to 30 September 2007 (1 page) |
4 January 2008 | Secretary's particulars changed (1 page) |
4 January 2008 | Secretary's particulars changed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (2 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (2 pages) |
12 October 2007 | Return made up to 21/06/07; full list of members (5 pages) |
12 October 2007 | Return made up to 21/06/07; full list of members (5 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | Accounts made up to 30 September 2006 (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
2 August 2006 | Accounts made up to 30 September 2005 (1 page) |
5 July 2006 | Return made up to 21/06/06; full list of members (5 pages) |
5 July 2006 | Return made up to 21/06/06; full list of members (5 pages) |
5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
5 August 2005 | Accounts made up to 30 September 2004 (1 page) |
2 August 2005 | Return made up to 21/06/05; full list of members (5 pages) |
2 August 2005 | Location of register of members (1 page) |
2 August 2005 | Return made up to 21/06/05; full list of members (5 pages) |
2 August 2005 | Location of register of members (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
3 November 2004 | Company name changed ductile steel processors LIMITED\certificate issued on 03/11/04 (2 pages) |
3 November 2004 | Company name changed ductile steel processors LIMITED\certificate issued on 03/11/04 (2 pages) |
24 September 2004 | Accounts made up to 23 September 2003 (8 pages) |
24 September 2004 | Full accounts made up to 23 September 2003 (8 pages) |
18 August 2004 | Return made up to 21/06/04; full list of members (2 pages) |
18 August 2004 | Return made up to 21/06/04; full list of members (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
1 September 2003 | Accounts made up to 23 September 2002 (8 pages) |
1 September 2003 | Full accounts made up to 23 September 2002 (8 pages) |
29 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
29 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
24 April 2003 | Auditor's resignation (1 page) |
24 April 2003 | Auditor's resignation (1 page) |
7 August 2002 | Accounts made up to 23 September 2001 (8 pages) |
7 August 2002 | Full accounts made up to 23 September 2001 (8 pages) |
19 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
19 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
13 December 2001 | Resolutions
|
13 December 2001 | Resolutions
|
6 September 2001 | Accounts made up to 30 September 2000 (9 pages) |
6 September 2001 | Full accounts made up to 30 September 2000 (9 pages) |
9 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
9 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
30 October 2000 | Accounts made up to 30 September 1999 (10 pages) |
30 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
29 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
29 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
13 September 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
13 September 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
22 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
22 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ (1 page) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
17 April 1999 | New secretary appointed (2 pages) |
17 April 1999 | New director appointed (2 pages) |
17 April 1999 | Secretary resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | New director appointed (2 pages) |
17 April 1999 | New secretary appointed (2 pages) |
17 April 1999 | New director appointed (2 pages) |
17 April 1999 | Secretary resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | New director appointed (2 pages) |
7 August 1998 | Accounts for a dormant company made up to 27 December 1997 (4 pages) |
7 August 1998 | Accounts made up to 27 December 1997 (4 pages) |
16 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
16 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
17 October 1997 | Accounts for a dormant company made up to 28 December 1996 (4 pages) |
17 October 1997 | Accounts made up to 28 December 1996 (4 pages) |
18 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
18 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
21 October 1996 | Accounts for a dormant company made up to 30 December 1995 (4 pages) |
21 October 1996 | Accounts made up to 30 December 1995 (4 pages) |
22 July 1996 | Return made up to 21/06/96; full list of members (5 pages) |
22 July 1996 | Return made up to 21/06/96; full list of members (5 pages) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
17 October 1995 | Accounts made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (116 pages) |
26 October 1992 | Accounts made up to 28 December 1991 (16 pages) |
6 December 1991 | Company name changed glynwed steel processors LIMITED\certificate issued on 09/12/91 (2 pages) |
6 December 1991 | Company name changed glynwed steel processors LIMITED\certificate issued on 09/12/91 (2 pages) |
30 October 1991 | Accounts made up to 29 December 1990 (17 pages) |
30 August 1991 | Company name changed glynwed steels & engineering lim ited\certificate issued on 01/09/91 (2 pages) |
30 August 1991 | Company name changed glynwed steels & engineering lim ited\certificate issued on 01/09/91 (2 pages) |
6 November 1990 | Accounts made up to 30 December 1989 (17 pages) |
3 November 1989 | Company name changed glynwed steels LIMITED\certificate issued on 06/11/89 (2 pages) |
3 November 1989 | Company name changed glynwed steels LIMITED\certificate issued on 06/11/89 (2 pages) |
21 October 1985 | Full accounts made up to 29 December 1984 (16 pages) |
21 October 1985 | Full accounts made up to 29 December 1984 (16 pages) |