Auckley
Doncaster
South Yorkshire
DN9 3QE
Director Name | Douglas Kintzinger |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 August 1999(78 years, 5 months after company formation) |
Appointment Duration | 12 years (closed 23 August 2011) |
Role | Senior Vice President |
Correspondence Address | 12 Packington Road Doncaster South Yorkshire DN4 6TZ |
Director Name | Robert Frank Turner |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 August 1999(78 years, 5 months after company formation) |
Appointment Duration | 12 years (closed 23 August 2011) |
Role | Executive Vice President |
Correspondence Address | 3006 Front Street Klamath Falls Or 97601 United States |
Director Name | Roderick Carl Wendt |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 August 1999(78 years, 5 months after company formation) |
Appointment Duration | 12 years (closed 23 August 2011) |
Role | President |
Country of Residence | United States |
Correspondence Address | 2120 Fairmount Klamath Falls 97601 Oregon United States |
Director Name | Mr Stephen William Rowbotham |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 1999(78 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 23 August 2011) |
Role | Chief Executive |
Correspondence Address | 54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ |
Secretary Name | Michael Gordon Ward |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 October 1999(78 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 23 August 2011) |
Role | Company Director |
Correspondence Address | Beech View Cottage High Street, Bramham Wetherby West Yorkshire LS23 6QQ |
Director Name | Vivienne Lucy Freemantle |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2000(79 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 23 August 2011) |
Role | European Fince Director |
Correspondence Address | 4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY |
Director Name | Michael Gordon Ward |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2000(79 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 23 August 2011) |
Role | Finance Director |
Correspondence Address | Beech View Cottage High Street, Bramham Wetherby West Yorkshire LS23 6QQ |
Director Name | Mr Stephen William Rowbotham |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(70 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ |
Director Name | Mr Peter John Carr |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(70 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 20 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TD |
Director Name | Barry Lax |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(70 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 January 1993) |
Role | Company Director |
Correspondence Address | 17 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE |
Secretary Name | Mr David Stirland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(70 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 360 Thorne Road Doncaster South Yorkshire DN2 5AN |
Director Name | Mr Nigel John Carr |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(72 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 33 Twenty Well Road Bradway Sheffield S Yorkshire S17 4PU |
Director Name | Mr Martin Peter Crowther |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(72 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 5 Falow Way North Anston Shiffield S Yorkshire S31 7NX |
Director Name | Paul Morris Frost |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
Director Name | Mr Richard Martin Fawcett |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(74 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harewood Grange Pontefract Road Thorpe Audlin Pontefract West Yorkshire WF8 3HJ |
Director Name | Mr Graham Howard Grant |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(74 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | The Old Barn Cusworth Doncaster South Yorkshire DN5 7TR |
Director Name | John Reginald Holmes |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(75 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | 8 Parklands Knowsley Village Prescot Merseyside L34 0JH |
Director Name | Mr Melvin Graham Copper |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1999(77 years, 12 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pipers Goldsmiths Avenue Crowborough East Sussex TN6 1RH |
Director Name | Stephen Taylor |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1999(77 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 02 August 1999) |
Role | Company Director |
Correspondence Address | Victoria House 8 Newport Road Woughton On The Green Milton Keynes MK6 3BS |
Secretary Name | Malcolm Stuart Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(78 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR |
Registered Address | 9 Bond Court Leeds LS1 2SN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £4,292,557 |
Accounts Category | Accounts Type Not Available |
---|---|
Accounts Year End | 31 December |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2010 | Restoration by order of the court (2 pages) |
28 April 2010 | Restoration by order of the court (2 pages) |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2006 | Order of court - dissolution void (4 pages) |
22 June 2006 | Order of court - dissolution void (4 pages) |
3 January 2002 | Dissolved (1 page) |
3 January 2002 | Dissolved (1 page) |
3 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2001 | Registered office changed on 11/01/01 from: watch house lane doncaster south yorkshire DN5 9LR (1 page) |
11 January 2001 | Registered office changed on 11/01/01 from: watch house lane doncaster south yorkshire DN5 9LR (1 page) |
10 January 2001 | Appointment of a voluntary liquidator (2 pages) |
10 January 2001 | Appointment of a voluntary liquidator (2 pages) |
5 January 2001 | Declaration of solvency (3 pages) |
5 January 2001 | Declaration of solvency (3 pages) |
5 January 2001 | Resolutions
|
5 January 2001 | Resolutions
|
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
16 April 2000 | Return made up to 28/03/00; full list of members (8 pages) |
16 April 2000 | Return made up to 28/03/00; full list of members
|
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
2 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
16 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
9 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
9 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
7 April 1999 | New secretary appointed (2 pages) |
7 April 1999 | Secretary resigned (1 page) |
7 April 1999 | Secretary resigned (1 page) |
7 April 1999 | New secretary appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 July 1998 | Auditor's resignation (2 pages) |
28 July 1998 | Auditor's resignation (2 pages) |
8 May 1998 | Return made up to 28/03/98; full list of members (4 pages) |
8 May 1998 | Return made up to 28/03/98; full list of members (4 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (1 page) |
16 June 1997 | New director appointed (1 page) |
16 June 1997 | Director resigned (1 page) |
9 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
23 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
23 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
1 February 1997 | New director appointed (2 pages) |
1 February 1997 | Director resigned (1 page) |
1 February 1997 | New director appointed (2 pages) |
1 February 1997 | Director resigned (1 page) |
30 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
30 June 1996 | Accounts made up to 31 December 1995 (5 pages) |
29 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
29 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Resolutions
|
16 January 1996 | Director resigned (2 pages) |
2 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
11 April 1995 | Director resigned (2 pages) |
11 April 1995 | Director resigned;new director appointed (2 pages) |
11 April 1995 | Director resigned;new director appointed (2 pages) |
10 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
10 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
9 January 1995 | Director resigned (2 pages) |
9 January 1995 | Director resigned (2 pages) |
9 January 1995 | Director resigned (2 pages) |
27 May 1994 | Full accounts made up to 31 December 1993 (13 pages) |
27 May 1994 | Full accounts made up to 31 December 1993 (13 pages) |
27 May 1994 | Full accounts made up to 31 December 1993 (13 pages) |
6 May 1994 | Return made up to 28/03/94; full list of members (7 pages) |
6 May 1994 | Return made up to 28/03/94; full list of members (7 pages) |
2 November 1993 | New director appointed (2 pages) |
2 November 1993 | New director appointed (2 pages) |
2 November 1993 | New director appointed (2 pages) |
13 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
13 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
13 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
26 April 1993 | Return made up to 28/03/93; no change of members
|
26 April 1993 | Return made up to 28/03/93; no change of members (4 pages) |
24 March 1993 | New director appointed (4 pages) |
24 March 1993 | New director appointed (4 pages) |
19 January 1993 | Director resigned (2 pages) |
19 January 1993 | Director resigned (2 pages) |
1 June 1992 | Return made up to 28/03/92; no change of members (4 pages) |
1 June 1992 | Return made up to 28/03/92; no change of members (4 pages) |
8 May 1992 | Full accounts made up to 31 December 1991 (11 pages) |
8 May 1992 | Full accounts made up to 31 December 1991 (11 pages) |
8 May 1992 | Full accounts made up to 31 December 1991 (11 pages) |
15 May 1991 | Full accounts made up to 31 December 1990 (12 pages) |
15 May 1991 | Full accounts made up to 31 December 1990 (12 pages) |
15 May 1991 | Full accounts made up to 31 December 1990 (12 pages) |
15 May 1991 | Return made up to 28/03/91; full list of members (7 pages) |
15 May 1991 | Return made up to 28/03/91; full list of members (7 pages) |
12 June 1990 | Full accounts made up to 31 December 1989 (12 pages) |
12 June 1990 | Full accounts made up to 31 December 1989 (12 pages) |
12 June 1990 | Full accounts made up to 31 December 1989 (12 pages) |
17 May 1990 | Return made up to 28/03/90; full list of members (6 pages) |
17 May 1990 | Return made up to 28/03/90; full list of members (6 pages) |
17 May 1990 | Return made up to 28/03/90; full list of members (6 pages) |
17 July 1989 | Full accounts made up to 31 December 1988 (13 pages) |
17 July 1989 | Full accounts made up to 31 December 1988 (13 pages) |
17 July 1989 | Full accounts made up to 31 December 1988 (13 pages) |
12 May 1989 | Return made up to 30/03/89; full list of members (6 pages) |
12 May 1989 | Return made up to 30/03/89; full list of members (6 pages) |
12 May 1989 | Return made up to 30/03/89; full list of members (6 pages) |
8 March 1989 | Director resigned;new director appointed (2 pages) |
8 March 1989 | Director resigned;new director appointed (2 pages) |
8 March 1989 | Director resigned;new director appointed (2 pages) |
12 October 1988 | Director resigned (2 pages) |
12 October 1988 | Director resigned (2 pages) |
12 October 1988 | Director resigned (2 pages) |
27 September 1988 | New director appointed (2 pages) |
27 September 1988 | New director appointed (2 pages) |
27 September 1988 | New director appointed (2 pages) |
22 June 1988 | Full accounts made up to 31 December 1987 (11 pages) |
22 June 1988 | Return made up to 31/03/88; full list of members (4 pages) |
22 June 1988 | Return made up to 31/03/88; full list of members (4 pages) |
22 June 1988 | Full accounts made up to 31 December 1987 (11 pages) |
22 June 1988 | Full accounts made up to 31 December 1987 (11 pages) |
22 June 1988 | Return made up to 31/03/88; full list of members (4 pages) |
10 March 1988 | Declaration of mortgage charge released/ceased (2 pages) |
10 March 1988 | Declaration of mortgage charge released/ceased (2 pages) |
10 March 1988 | Declaration of mortgage charge released/ceased (2 pages) |
6 October 1987 | Company name changed\certificate issued on 06/10/87 (2 pages) |
4 August 1987 | New director appointed (2 pages) |
4 August 1987 | New director appointed (2 pages) |
4 August 1987 | New director appointed (2 pages) |
28 July 1987 | Director resigned (2 pages) |
11 June 1987 | Secretary resigned;new secretary appointed (2 pages) |
11 June 1987 | Secretary resigned;new secretary appointed (2 pages) |
11 June 1987 | Secretary resigned;new secretary appointed (2 pages) |
9 May 1987 | Return made up to 10/04/87; full list of members (4 pages) |
9 May 1987 | Full accounts made up to 31 December 1986 (15 pages) |
9 May 1987 | Full accounts made up to 31 December 1986 (15 pages) |
9 May 1987 | Full accounts made up to 31 December 1986 (15 pages) |
18 February 1987 | New director appointed (2 pages) |
18 February 1987 | New director appointed (2 pages) |
18 February 1987 | New director appointed (2 pages) |
17 July 1986 | Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page) |
17 July 1986 | Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page) |
17 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
17 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
17 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
17 July 1986 | Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page) |
4 July 1986 | Return made up to 06/06/86; full list of members (4 pages) |
4 July 1986 | Full accounts made up to 31 December 1985 (17 pages) |
4 July 1986 | Full accounts made up to 31 December 1985 (17 pages) |
4 July 1986 | Return made up to 06/06/86; full list of members (4 pages) |
4 July 1986 | Return made up to 06/06/86; full list of members (4 pages) |
4 July 1986 | Full accounts made up to 31 December 1985 (17 pages) |
2 July 1986 | Director resigned (2 pages) |
2 July 1986 | Director resigned (2 pages) |
27 June 1986 | Director resigned (2 pages) |
27 June 1986 | Director resigned (2 pages) |
27 June 1986 | Director resigned (2 pages) |
21 September 1977 | Accounts made up to 31 December 1975 (24 pages) |
21 September 1977 | Accounts made up to 31 December 2075 (24 pages) |
19 June 1975 | Accounts made up to 31 December 1974 (25 pages) |
19 June 1975 | Accounts made up to 31 December 2074 (25 pages) |
3 July 1974 | Accounts made up to 31 December 2073 (16 pages) |
3 July 1974 | Accounts made up to 31 December 2073 (16 pages) |
24 February 1921 | Incorporation (25 pages) |
24 February 1921 | Incorporation (25 pages) |