M.& M.Calvert,Limited

Company Name	M.& M.Calvert,Limited
Company Status	Dissolved
Company Number	00257939
Category	Private Limited Company
Incorporation Date	20 July 1931(92 years, 9 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Trevor Pawson
Nationality	British
Status	Closed
Appointed	11 December 1991(60 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Director Name	Mr Adam Wilson Hainsworth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(68 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 13 November 2012)
Role	Manager
Country of Residence	England
Correspondence Address	The Coach House Rodley Lane, Calverley Pudsey West Yorkshire LS28 5QH

Director Name	Mr Roger Charles Hainsworth
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(68 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 13 November 2012)
Role	Manager
Country of Residence	England
Correspondence Address	29 Weetwood Lane Leeds LS16 5NW

Director Name	Thomas Christian Hainsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(68 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 13 November 2012)
Role	Manager
Correspondence Address	The Coach House 81 St Anns Hill St Anns Lane Leeds West Yorkshire LS4 2SG

Director Name	David Hainsworth
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(60 years, 5 months after company formation)
Appointment Duration	8 years (resigned 20 December 1999)
Role	Woollen Manufacturer
Correspondence Address	Low Fold Farm Glasshouses Pateley Bridge North Yorkshire HG3 5QQ

Director Name	Ian McDougall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(60 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 1999)
Role	Manager
Correspondence Address	High Mill Cottage Markington Harrogate North Yorkshire HG3 3NX

Location

Registered Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
7 September 2011	Restoration by order of the court (4 pages)
7 September 2011	Restoration by order of the court (4 pages)
26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
22 January 2001	Application for striking-off (1 page)
22 January 2001	Application for striking-off (1 page)
28 January 2000	Accounts made up to 31 March 1999 (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
3 February 1999	Accounts made up to 31 March 1998 (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999	Return made up to 11/12/98; full list of members (6 pages)
7 January 1999	Return made up to 11/12/98; full list of members (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Accounts made up to 31 March 1997 (1 page)
8 January 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Return made up to 11/12/97; no change of members (4 pages)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Return made up to 11/12/96; no change of members (4 pages)
31 January 1996	Accounts made up to 31 March 1995 (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 January 1996	Return made up to 11/12/95; full list of members (6 pages)
8 January 1996	Return made up to 11/12/95; full list of members (6 pages)

M.& M.Calvert,Limited

Business Activity

Directors

Location

Accounts

Filing History

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