| Company Name | Di Dormant (No 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00419962 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1946(77 years, 7 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Cowper And Tordoff Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Munn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1998(51 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 2 Fair A Far Shot Whitehouse Road Cramond Edinburgh EH4 6LD Scotland |
| Director Name | Mark Cubitt |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(52 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
| Secretary Name | Mark Cubitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(52 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
| Director Name | Sir Ronald Andrew Baird Miller |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(44 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland |
| Director Name | Brian Oldroyd |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(44 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 46 Church Lane Mirfield West Yorkshire WF14 9HX |
| Director Name | Robert Swailes |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(44 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 03 January 1998) |
| Role | Financial Director |
| Correspondence Address | 21 Robin Royd Avenue Mirfield West Yorkshire WF14 0JZ |
| Director Name | Colin Michael Tordoff |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(44 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Raikeswood Drive East Bierley Bradford West Yorkshire BD4 6RE |
| Secretary Name | Colin Michael Tordoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(44 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Raikeswood Drive East Bierley Bradford West Yorkshire BD4 6RE |
| Director Name | Mr Douglas Wilson Needham |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(49 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 January 1998) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunira Buccleuch Road Hawick Roxburghshire TD9 0EH Scotland |
| Secretary Name | Robert Swailes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(49 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 January 1998) |
| Role | Company Director |
| Correspondence Address | 21 Robin Royd Avenue Mirfield West Yorkshire WF14 0JZ |
| Director Name | Mr Keith Alexander Cairns Swinley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1998(51 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
| Secretary Name | Mr Keith Alexander Cairns Swinley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1998(51 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Location
| Registered Address | C/O Joseph Dawson Ltd Cashmere Works Beck Street Bradford West Yorkshire BD3 9SX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bradford Moor |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 2 January 1999 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 August 2000 | Application for striking-off (1 page) |
| 27 October 1999 | Accounts for a dormant company made up to 2 January 1999 (6 pages) |
| 16 September 1999 | Secretary resigned;director resigned (1 page) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: wakefield road huddersfield west yorkshire HD5 8PT (1 page) |
| 29 December 1998 | Company name changed cowper and tordoff LIMITED\certificate issued on 30/12/98 (2 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 29 March 1997 (7 pages) |
| 28 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 11 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: euroway trading estate commondale way bierley bradford, west yorkshire.BD4 6SF (1 page) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Resolutions
|
| 5 July 1997 | Return made up to 02/06/97; full list of members
|
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Accounts for a dormant company made up to 30 March 1996 (7 pages) |
| 25 June 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | New director appointed (2 pages) |
| 1 April 1996 | Secretary resigned (1 page) |
| 1 April 1996 | New secretary appointed (2 pages) |
| 29 June 1995 | Full accounts made up to 1 April 1995 (13 pages) |
| 23 May 1995 | Return made up to 02/06/95; no change of members (4 pages) |
| 6 April 1995 | Director resigned (2 pages) |