Carlton Guiseley
Leeds
West Yorkshire
LS19 7BE
Director Name | Mr Jean Pierre Courouble |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | French |
Status | Closed |
Appointed | 19 December 1991(54 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 19 February 2008) |
Role | Accountant |
Correspondence Address | 17 Meadowbank Crescent Mirfield West Yorkshire WF14 9QL |
Director Name | Mr Kenneth Duxbury |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1991(54 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 19 February 2008) |
Role | Operations Director |
Correspondence Address | 1 West Park Place Leeds West Yorkshire LS8 2EY |
Director Name | Mr Alan Rowbotham |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1991(54 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 19 February 2008) |
Role | Engineer |
Correspondence Address | 56 West Park Grove Roundhay Leeds West Yorkshire LS8 2DY |
Director Name | Mr David Barrett Thompson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1991(54 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 19 February 2008) |
Role | Deputy Managing Director |
Country of Residence | England |
Correspondence Address | Planetree House Woodhead Burley In Wharfedale Ilkley West Yorkshire LS29 7AS |
Director Name | Mr Paul Charles Chasney |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | English |
Status | Closed |
Appointed | 25 June 1992(55 years after company formation) |
Appointment Duration | 15 years, 8 months (closed 19 February 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA |
Secretary Name | Mr Paul Charles Chasney |
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Nationality | English |
Status | Closed |
Appointed | 25 June 1992(55 years after company formation) |
Appointment Duration | 15 years, 8 months (closed 19 February 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA |
Director Name | Harold Robert Hassell |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(54 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 14 February 1992) |
Role | Managing Director |
Correspondence Address | Whitecroft Browgate Baildon Bradford West Yorkshire BD17 6NQ |
Secretary Name | Mr Kenneth Duxbury |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(54 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 June 1992) |
Role | Company Director |
Correspondence Address | 1 West Park Place Leeds West Yorkshire LS8 2EY |
Registered Address | Barrett House Cutler Hieghts Lane Dudley Hill, Bradford West Yorkshire BD4 9HU |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,545,351 |
Net Worth | £3,125,419 |
Current Liabilities | £1,313,454 |
Latest Accounts | 31 August 1991 (32 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2006 | Receiver ceasing to act (1 page) |
5 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
4 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
11 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
2 December 2004 | Receiver ceasing to act (1 page) |
26 November 2004 | Appointment of receiver/manager (1 page) |
5 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
10 December 2002 | Receiver's abstract of receipts and payments (2 pages) |
20 November 2002 | Appointment of receiver/manager (1 page) |
20 November 2002 | Receiver ceasing to act (2 pages) |
13 December 2001 | Receiver's abstract of receipts and payments (2 pages) |
5 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
8 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
14 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
11 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
15 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
5 June 1995 | Form 3.7 death of receiver (2 pages) |
12 February 1993 | Company name changed lindapter international PLC\certificate issued on 15/02/93 (2 pages) |
15 July 1992 | Registered office changed on 15/07/92 from: lindsay house canal road bradford west yorkshire BD2 1AL (1 page) |
10 July 1992 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 February 1992 | Director resigned (2 pages) |
17 January 1992 | Return made up to 19/12/91; full list of members (8 pages) |
5 August 1991 | Particulars of mortgage/charge (7 pages) |
12 April 1991 | Particulars of mortgage/charge (14 pages) |
3 April 1990 | Certificate of re-registration from Private to Public Limited Company (1 page) |
2 October 1986 | Company name changed henry lindsay LIMITED\certificate issued on 02/10/86 (2 pages) |
3 July 1937 | Certificate of incorporation (1 page) |