Company Name00370394 Limited
Company StatusDissolved
Company Number00370394
CategoryPrivate Limited Company
Incorporation Date1 November 1941(82 years, 5 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)
Previous NamesRecticel Limited and Recticel Sutcliffe Limited

Business Activity

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

Directors

Director NameChristopher William Humphries
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1992(50 years, 3 months after company formation)
Appointment Duration20 years, 5 months (closed 03 July 2012)
RoleCompany Director
Correspondence AddressBriarfield 50 Southgate
Honley
Huddersfield
West Yorkshire
HD9 6NT
Director NameDesmond Richard Robin Sutcliffe
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1992(50 years, 3 months after company formation)
Appointment Duration20 years, 5 months (closed 03 July 2012)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns Square
Wakefield
West Yorkshire
WF1 2QX
Director NameMr Kenneth John Steel
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(50 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 December 1998)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressKayes The Manor House
Heath
Wakefield
West Yorkshire
WF1 5SL
Secretary NameMr Kenneth John Steel
NationalityBritish
StatusResigned
Appointed29 January 1992(50 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKayes The Manor House
Heath
Wakefield
West Yorkshire
WF1 5SL

Location

Registered AddressUnit 6,Sandbeds Trading Estate
Dewsbury Road
Ossett
W.Yorkshire
WF5 9ND
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
30 January 2012Termination of appointment of Kenneth Steel as a director (1 page)
30 January 2012Termination of appointment of Kenneth Steel as a secretary (1 page)
30 January 2012Termination of appointment of Kenneth John Steel as a secretary on 22 December 1998 (1 page)
30 January 2012Termination of appointment of Kenneth John Steel as a director on 22 December 1998 (1 page)
21 July 2010Restoration by order of the court (4 pages)
21 July 2010Restoration by order of the court (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)