Company NameNipa Laboratories Limited
Company StatusDissolved
Company Number00353315
CategoryPrivate Limited Company
Incorporation Date24 May 1939(84 years, 11 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Tracyann Otteslev
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2016(77 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 27 December 2022)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAiredale House 423 Kirkstall Road
Leeds
LS4 2EW
Director NameNina Scothern
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2021(81 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 27 December 2022)
RoleManager Finance Services Uk
Country of ResidenceUnited Kingdom
Correspondence AddressAiredale House 423 Kirkstall Road
Leeds
LS4 2EW
Director NameCatharina Annika Ericsson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalitySwedish
StatusClosed
Appointed01 April 2021(81 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 27 December 2022)
RoleCluster Country Head Europe North
Country of ResidenceSweden
Correspondence AddressAiredale House 423 Kirkstall Road
Leeds
LS4 2EW
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 July 2016(77 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 27 December 2022)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameChristopher Martin Brown
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 May 1999)
RoleTechnical Director
Correspondence Address17 Carmarthen Close
Warrington
WA5 9UT
Director NameFrank William Buckley
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 1994)
RoleChairman
Correspondence Address3 Woodtop Avenue
Bamford
Rochdale
Lancashire
OL11 4BD
Director NameMr Stephen Edmund Ramsbottom
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 May 1995)
RoleCompany Director
Correspondence Address40 Milton Drive
Poynton
Stockport
Cheshire
SK12 1EY
Director NameDavid Norman Maddox
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 May 1999)
RoleCompany Director
Correspondence AddressGlandwr
Rudry Road Lisvane
Cardiff
South Glamorgan
CF14 0SN
Wales
Director NameMr Gary Ray Kramzar
Date of BirthOctober 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 March 1999)
RoleVice President
Correspondence Address501 Dilworth Farm Lane
West Chester Pa19382
Foreign
Director NameMr Stephen John Hannam
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 25 June 2001)
RoleChemist
Country of ResidenceWales
Correspondence Address48 West Avenue
Bryn Newydd
Prestatyn
Denbighshire
LL19 9HA
Wales
Director NameMr Roy David Hambleton
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration8 months (resigned 30 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenheys Cefn Bychan Road
Pantymwyn
Mold
Clwyd
CH7 5EN
Wales
Secretary NameMr Michael George Grimbly
NationalityBritish
StatusResigned
Appointed01 November 1992(53 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 December 1993)
RoleCompany Director
Correspondence AddressDig Lane Cottage Dig Lane
Acton
Nantwich
Cheshire
CW5 8PQ
Director NameRobert Calder Martin
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(54 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 09 June 1997)
RoleCompany Director
Correspondence Address8 Millbank Close
Chelford
Macclesfield
Cheshire
SK11 9SJ
Director NameDr Timothy James Reeve
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(54 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 March 1999)
RoleCompany Director
Correspondence AddressApril House
2 Goldcrest Close
Winsford
Cheshire
CW7 1SJ
Director NameDr Jeffrey Alexander Parr
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(54 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2001)
RoleChartered Biologist
Country of ResidenceUnited Kingdom
Correspondence Address4 Heol Bryn Glas
Llantwit Fardre
Pontypridd
Mid Glamorgan
CF38 2DJ
Wales
Secretary NameCreighton Francis Twiggs
NationalityBritish
StatusResigned
Appointed06 December 1993(54 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressBarn Hill Cottage Old Coach Road
Barnhill, Broxton
Chester
Cheshire
CH3 9JL
Wales
Director NameKevin John Gregory
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(56 years after company formation)
Appointment Duration3 years, 9 months (resigned 19 March 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Mowbray Drive
Burton In Kendal
Cumbria
LA6 1NF
Director NameMr Kenneth John Greatbatch
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(58 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Chevin
Cokes Lane
Chalfont St. Giles
Buckinghamshire
HP8 4UD
Director NameJohn Owen Boyle
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(59 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 19 March 1999)
RoleAccountant
Correspondence Address1 The Paddock
Crick
Northampton
Northamptonshire
NN6 7XG
Director NameIan James McClelland
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(59 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2001)
RolePhysicist
Correspondence Address9 Bentinck Road
Altrincham
Cheshire
WA14 2BW
Director NameNicholas Stewart Green
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(59 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 2001)
RoleChemical Works Manager
Correspondence Address9 Daleside
Thornhill Edge
Dewsbury
West Yorkshire
WF12 0PJ
Director NameAndrew James McKenzie Miller
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(60 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2001)
RoleAccountant
Correspondence Address68 Allt Yr Yn Heights
Newport
Gwent
NP20 5DX
Wales
Director NameKaspar Werner Kelterborn
Date of BirthMarch 1964 (Born 60 years ago)
NationalitySwiss
StatusResigned
Appointed31 May 2000(61 years after company formation)
Appointment Duration1 year (resigned 25 June 2001)
RoleDivisional Controller
Correspondence Address5 South Road
Bowdon
Altrincham
Cheshire
WA14 2JZ
Secretary NameWendy Jane Favager
NationalityBritish
StatusResigned
Appointed30 September 2000(61 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 January 2002)
RoleCompany Director
Country of ResidenceCheshire
Correspondence Address23 Guernsey Drive
Little Stanney
Ellesmere Port
Cheshire
CH65 9JA
Wales
Director NameReinhart Sievert Meyer
Date of BirthNovember 1939 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed25 June 2001(62 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 01 April 2002)
RoleBusiness Administrator
Correspondence AddressHaingaerten 11
Kriftel
D 65830
Germany
Director NameKenneth Michael Duckels
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(62 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2007)
RoleAccountant
Correspondence AddressThe Gatehouse Bungalow
Calverley Lane, Horsforth
Leeds
West Yorkshire
LS18 4RP
Director NamePeter Armin Brandenberg
Date of BirthApril 1947 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed25 June 2001(62 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 September 2001)
RoleBusiness Manager
Correspondence AddressSteingrubenweg 17
Pfeffingen
Ch-4148
Switzerland
Secretary NameMr Stephen John Parkinson
NationalityBritish
StatusResigned
Appointed22 January 2002(62 years, 8 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 June 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
Director NamePeter Michael Palm
Date of BirthApril 1953 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed14 June 2005(66 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 07 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
Director NameMr Andrew Jonathan Lock
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2007(68 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
Director NameMr Nicholas Hugh Fordham
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(70 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
Director NameDr Ulrich Ott
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed31 August 2012(73 years, 3 months after company formation)
Appointment Duration8 months (resigned 01 May 2013)
RoleRegion Head Europe
Country of ResidenceGermany
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
Director NameMr Stephen John Parkinson
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(73 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2016)
RoleCountry Head, Uk & Ireland
Country of ResidenceEngland
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
Secretary NameDean Credland
StatusResigned
Appointed01 July 2016(77 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2019)
RoleCompany Director
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA
Secretary NameNina Scothern
StatusResigned
Appointed01 September 2019(80 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2021)
RoleCompany Director
Correspondence AddressClariant House Unit 2 Rawdon Park
Yeadon
Leeds
West Yorkshire
LS19 7BA

Contact

Websiteclariant.com
Email address[email protected]
Telephone07 754555179
Telephone regionMobile

Location

Registered AddressAiredale House
423 Kirkstall Road
Leeds
LS4 2EW
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardKirkstall
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

30 June 1983Delivered on: 1 July 1983
Satisfied on: 31 January 1987
Persons entitled: Ffi (UK Finance) Public Limited Company.

Classification: Collateral debenture
Secured details: All monies due or to become due from the company to british tar products public limited company to ffi (UK finance) public limited company.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 September 2022First Gazette notice for voluntary strike-off (1 page)
5 September 2022Application to strike the company off the register (1 page)
6 April 2022Director's details changed for Nina Scothern on 1 January 2022 (2 pages)
8 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 October 2021Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 1 October 2021 (1 page)
1 October 2021Change of details for Clariant Services Uk Ltd as a person with significant control on 1 October 2021 (2 pages)
23 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 April 2021Director's details changed for Nina Scothern on 1 April 2021 (2 pages)
2 April 2021Appointment of Catharina Annika Ericsson as a director on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021 (1 page)
1 April 2021Appointment of Nina Scothern as a director on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Nina Scothern as a secretary on 31 March 2021 (1 page)
6 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2020Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 September 2019Appointment of Nina Scothern as a secretary on 1 September 2019 (2 pages)
4 September 2019Termination of appointment of Dean Credland as a secretary on 1 September 2019 (1 page)
20 February 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 November 2017Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
6 November 2017Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
12 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
12 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
5 July 2016Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
5 July 2016Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages)
5 July 2016Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages)
5 July 2016Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
20 May 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 May 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 April 2016Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 22,000
(5 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 22,000
(5 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 22,000
(5 pages)
27 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 22,000
(6 pages)
16 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 22,000
(6 pages)
16 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 22,000
(6 pages)
11 December 2014Change of share class name or designation (2 pages)
11 December 2014Change of share class name or designation (2 pages)
11 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 December 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 22,000
(6 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 22,000
(6 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 22,000
(6 pages)
22 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013Termination of appointment of Ulrich Ott as a director (1 page)
13 May 2013Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013Termination of appointment of Ulrich Ott as a director (1 page)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
3 September 2012Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012Appointment of Ulrich Ott as a director (2 pages)
3 September 2012Appointment of Ulrich Ott as a director (2 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 September 2010Resolutions
  • RES13 ‐ Section 175(5)a 17/09/2010
(1 page)
24 September 2010Resolutions
  • RES13 ‐ Section 175(5)a 17/09/2010
(1 page)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
16 December 2009Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
15 December 2009Termination of appointment of Peter Palm as a director (1 page)
15 December 2009Termination of appointment of Peter Palm as a director (1 page)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
30 September 2009Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
30 September 2009Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 November 2008Return made up to 01/11/08; full list of members (4 pages)
3 November 2008Return made up to 01/11/08; full list of members (4 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007Return made up to 01/11/07; full list of members (2 pages)
2 November 2007Return made up to 01/11/07; full list of members (2 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007New director appointed (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
2 October 2007New director appointed (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 November 2006Return made up to 01/11/06; full list of members (2 pages)
14 November 2006Return made up to 01/11/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 November 2005Return made up to 01/11/05; full list of members (2 pages)
8 November 2005Return made up to 01/11/05; full list of members (2 pages)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
4 July 2005New director appointed (4 pages)
4 July 2005New director appointed (4 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 December 2004Return made up to 01/11/04; full list of members (6 pages)
2 December 2004Return made up to 01/11/04; full list of members (6 pages)
26 October 2004Director's particulars changed (1 page)
26 October 2004Secretary's particulars changed (1 page)
26 October 2004Secretary's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
19 October 2004Memorandum and Articles of Association (5 pages)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2004Memorandum and Articles of Association (5 pages)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 November 2003Return made up to 01/11/03; full list of members (5 pages)
27 November 2003Return made up to 01/11/03; full list of members (5 pages)
10 May 2003Full accounts made up to 31 December 2002 (12 pages)
10 May 2003Full accounts made up to 31 December 2002 (12 pages)
10 January 2003Return made up to 01/11/02; full list of members (5 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Return made up to 01/11/02; full list of members (5 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
8 August 2002Re aud resignation (1 page)
8 August 2002Re aud resignation (1 page)
5 August 2002Full accounts made up to 31 December 2001 (12 pages)
5 August 2002Full accounts made up to 31 December 2001 (12 pages)
10 April 2002Director resigned (1 page)
10 April 2002Director resigned (1 page)
18 March 2002Auditor's resignation (2 pages)
18 March 2002Auditor's resignation (2 pages)
12 March 2002Registered office changed on 12/03/02 from: hayes road cadishead manchester M44 5BX (1 page)
12 March 2002Registered office changed on 12/03/02 from: hayes road cadishead manchester M44 5BX (1 page)
27 February 2002Auditor's resignation (2 pages)
27 February 2002Auditor's resignation (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
7 January 2002Auditor's resignation (2 pages)
7 January 2002Auditor's resignation (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
12 December 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 December 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
4 June 2001Director resigned (1 page)
4 June 2001Director resigned (1 page)
2 February 2001Full accounts made up to 31 March 2000 (12 pages)
2 February 2001Full accounts made up to 31 March 2000 (12 pages)
28 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 November 2000Director's particulars changed (1 page)
21 November 2000Director's particulars changed (1 page)
8 November 2000Return made up to 01/11/00; full list of members (8 pages)
8 November 2000Return made up to 01/11/00; full list of members (8 pages)
19 October 2000New secretary appointed (2 pages)
19 October 2000Secretary resigned (1 page)
19 October 2000Secretary resigned (1 page)
19 October 2000New secretary appointed (2 pages)
5 September 2000Director's particulars changed (1 page)
5 September 2000Director's particulars changed (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
25 November 1999Return made up to 01/11/99; full list of members (10 pages)
25 November 1999Return made up to 01/11/99; full list of members (10 pages)
13 October 1999Secretary's particulars changed (1 page)
13 October 1999Secretary's particulars changed (1 page)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 July 1999Full accounts made up to 31 March 1999 (10 pages)
13 July 1999Full accounts made up to 31 March 1999 (10 pages)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
20 November 1998Return made up to 01/11/98; full list of members (11 pages)
20 November 1998Return made up to 01/11/98; full list of members (11 pages)
16 October 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
5 August 1998Full accounts made up to 31 March 1998 (10 pages)
5 August 1998Full accounts made up to 31 March 1998 (10 pages)
13 January 1998Auditor's resignation (2 pages)
13 January 1998Auditor's resignation (2 pages)
16 December 1997Full accounts made up to 31 March 1997 (10 pages)
16 December 1997Full accounts made up to 31 March 1997 (10 pages)
11 November 1997Return made up to 01/11/97; full list of members (12 pages)
11 November 1997Return made up to 01/11/97; full list of members (12 pages)
4 July 1997New director appointed (2 pages)
4 July 1997New director appointed (2 pages)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
12 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 1997Full accounts made up to 31 March 1996 (14 pages)
25 January 1997Full accounts made up to 31 March 1996 (14 pages)
15 November 1996Return made up to 01/11/96; full list of members (12 pages)
15 November 1996Return made up to 01/11/96; full list of members (12 pages)
12 June 1996Director's particulars changed (1 page)
12 June 1996Director's particulars changed (1 page)
10 November 1995Full accounts made up to 31 March 1995 (19 pages)
10 November 1995Full accounts made up to 31 March 1995 (19 pages)
20 June 1995Director resigned;new director appointed (4 pages)
20 June 1995Director resigned;new director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
17 October 1975Registered office changed (3 pages)
17 October 1975Registered office changed (3 pages)
24 May 1939Incorporation (22 pages)
24 May 1939Incorporation (22 pages)
24 May 1939Certificate of incorporation (1 page)
24 May 1939Certificate of incorporation (1 page)