| Company Name | Calder Carbonising Co.,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00182021 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1922(101 years, 12 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Tom Stephen Holloway |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(69 years, 2 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 23 March 2021) |
| Role | Deputy Warehouse Manager/Stock Controller |
| Correspondence Address | 7 Summerville Road Stanningley Pudsey West Yorkshire LS28 6EL |
| Director Name | Geoffrey Horne |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(69 years, 2 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 23 March 2021) |
| Role | Director/Chairman |
| Correspondence Address | 39 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT |
| Director Name | Keith Robson |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(69 years, 2 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | The Orchard 6 Jepson Lane Elland Yorkshire HX5 0PY |
| Director Name | Joan Helena Scott |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(69 years, 2 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 10 Anne's Court Southowram Halifax West Yorkshire HX3 9RS |
| Secretary Name | Joan Helena Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(69 years, 2 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 10 Anne's Court Southowram Halifax West Yorkshire HX3 9RS |
| Director Name | Philip Wood |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(69 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 17 October 2003) |
| Role | Director/Managing |
| Correspondence Address | 30 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT |
Location
| Registered Address | Victoria Street Sowerby Bridge Yorks HX6 3EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Ryburn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £604,448 |
| Cash | £302,423 |
| Current Liabilities | £48,844 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 March 2019 | Restoration by order of the court (2 pages) |
|---|---|
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | Application for striking-off (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 13 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2003 | Return made up to 13/07/03; full list of members
|
| 23 July 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Secretary's particulars changed (1 page) |
| 21 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 25 July 2001 | Return made up to 13/07/01; full list of members (12 pages) |
| 1 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 18 July 2000 | Return made up to 13/07/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 28 July 1999 | Return made up to 13/07/99; no change of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 26 July 1998 | Return made up to 13/07/98; full list of members (8 pages) |
| 12 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 25 July 1997 | Return made up to 13/07/97; full list of members
|
| 6 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 21 August 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 23 July 1996 | Return made up to 13/07/96; no change of members (6 pages) |
| 5 July 1995 | Return made up to 13/07/95; full list of members
|
| 24 May 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 25 May 1922 | Incorporation (16 pages) |