Elland
West Yorkshire
HX5 9JR
Director Name | Mr Alan Wallace Fernie Mitchelson |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2007(59 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 13 December 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
Secretary Name | Ms Frances Jean McCaw |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2007(59 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 13 December 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
Director Name | John Gilbert Adams |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | Princel House Princel Lane Dedham Colchester Essex CO7 6HD |
Director Name | Mr Anthony George Salisbury |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 08 December 1992) |
Role | Technical Director |
Correspondence Address | 4 Saxon Way Melton Woodbridge Suffolk IP12 1LG |
Director Name | Mr Derek Mervyn Hill |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 20 February 2004) |
Role | Managing Director |
Correspondence Address | Langthorne Church Close Kelsale Saxmundham Suffolk IP17 2PA |
Director Name | Mr David Stephen Lewis Pinner |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 January 1994) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 136 The Cottage The Street Rushmere Ipswich Suffolk IP5 1DH |
Director Name | Mr Michael John Collins |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 08 December 1992) |
Role | Production Director |
Correspondence Address | 4 Upper Moorfield Road Woodbridge Suffolk IP12 4JW |
Secretary Name | Mr David Philip Grocott |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashes Farmhouse Newton Road Stowmarket Suffolk IP14 5AD |
Director Name | Mr David Philip Grocott |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(44 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 December 1992) |
Role | Accountant |
Correspondence Address | 24 Melford Road Stowmarket Suffolk IP14 2PP |
Director Name | Rex Edwin Harrison |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 December 1992(45 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia |
Director Name | Anthony Ian Mitton |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(45 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 1995) |
Role | Managing Director |
Correspondence Address | Beck Cottage 4 Garden Terrace Lothersdale Keighley West Yorkshire BD20 8ER |
Director Name | Graham William Davies |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(45 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 1 Panora Avenue North Rocks New South Wales Foreign |
Director Name | Mr Malcolm William Broomhead |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 December 1992(45 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 26 Manning Road East Malvern Victoria 3145 Australia |
Director Name | Robert John Weekes |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 December 1992(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | 46 Braeside Street Wahroonga Foreign |
Director Name | Mr David Philip Grocott |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(46 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashes Farmhouse Newton Road Stowmarket Suffolk IP14 5AD |
Director Name | Dr Paul Jonathan White |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 1995(48 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 February 2004) |
Role | Company Director |
Correspondence Address | Wash House Cottage Stoodley Hall Stoodley Lane Todmorden Lancashire OL14 6HA |
Director Name | Michael Howell Peachey |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(50 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 46 Dorchester Road Ipswich Suffolk IP3 8RQ |
Secretary Name | Oliver James Brigginshaw |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(50 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | Winks Cottage Snape Bridge Saxmundham Suffolk IP17 1ST |
Director Name | Richard Knight |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 November 1998(51 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 22 Bonview Road Malvern Victoria 3144 Australia |
Director Name | Mr John Kilgour Frew |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4c Barrmill Road Beith Ayrshire KA15 1EU Scotland |
Secretary Name | Thomas James Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(55 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 May 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Randolph Road Glasgow G11 7JJ Scotland |
Director Name | Thomas James Brown |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(56 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 May 2007) |
Role | Chartered Secretary |
Country of Residence | Scotland |
Correspondence Address | 57 Randolph Road Glasgow G11 7JJ Scotland |
Director Name | Anne-Marie Susan Breewood |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(56 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 September 2005) |
Role | Finance Director |
Correspondence Address | Grougarbank House Kilmarnock KA3 6HP Scotland |
Director Name | Mr Dennis Gallacher |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(58 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 May 2007) |
Role | Accountant |
Country of Residence | Wishaw |
Correspondence Address | 1 Whinny Grove Cambusnethan Wishaw Lanarkshire ML2 8XA Scotland |
Registered Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 1 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 December |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2011 | Application to strike the company off the register (3 pages) |
17 August 2011 | Application to strike the company off the register (3 pages) |
17 September 2010 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page) |
17 September 2010 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page) |
17 September 2010 | Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page) |
17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Ms Frances Jean Mccaw on 7 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Ms Frances Jean Mccaw on 7 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Ms Frances Jean Mccaw on 7 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
10 June 2010 | Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 10 June 2010 (1 page) |
10 June 2010 | Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 10 June 2010 (1 page) |
9 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
21 September 2009 | Location of register of members (1 page) |
21 September 2009 | Location of register of members (1 page) |
21 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
21 September 2009 | Location of debenture register (1 page) |
21 September 2009 | Location of debenture register (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page) |
21 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
21 September 2009 | Registered office changed on 21/09/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page) |
25 June 2009 | Accounts made up to 26 December 2008 (6 pages) |
25 June 2009 | Accounts for a dormant company made up to 26 December 2008 (6 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from park works newton heath manchester M40 2BA (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from park works newton heath manchester M40 2BA (1 page) |
27 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
19 June 2008 | Accounts for a dormant company made up to 28 December 2007 (6 pages) |
19 June 2008 | Accounts made up to 28 December 2007 (6 pages) |
5 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
11 September 2007 | Accounts for a dormant company made up to 29 December 2006 (6 pages) |
11 September 2007 | Accounts made up to 29 December 2006 (6 pages) |
2 July 2007 | Memorandum and Articles of Association (14 pages) |
2 July 2007 | Memorandum and Articles of Association (14 pages) |
22 June 2007 | Company name changed girdlestone pumps LIMITED\certificate issued on 22/06/07 (2 pages) |
22 June 2007 | Company name changed girdlestone pumps LIMITED\certificate issued on 22/06/07 (2 pages) |
12 June 2007 | Resolutions
|
12 June 2007 | Resolutions
|
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New secretary appointed (1 page) |
6 June 2007 | New secretary appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
12 December 2006 | Return made up to 26/11/06; full list of members
|
12 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
26 October 2006 | Accounts for a dormant company made up to 30 December 2005 (5 pages) |
26 October 2006 | Accounts made up to 30 December 2005 (5 pages) |
16 August 2006 | Return made up to 26/11/05; full list of members (7 pages) |
16 August 2006 | Return made up to 26/11/05; full list of members (7 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: station road melton woodbridge suffolk IP12 1ER (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: station road melton woodbridge suffolk IP12 1ER (1 page) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
24 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
24 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
20 October 2004 | Full accounts made up to 26 December 2003 (7 pages) |
20 October 2004 | Full accounts made up to 26 December 2003 (7 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
29 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
29 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
19 October 2003 | Full accounts made up to 27 December 2002 (7 pages) |
19 October 2003 | Full accounts made up to 27 December 2002 (7 pages) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | Return made up to 26/11/02; full list of members
|
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
6 August 2002 | Full accounts made up to 28 December 2001 (11 pages) |
6 August 2002 | Full accounts made up to 28 December 2001 (11 pages) |
8 January 2002 | Return made up to 26/11/01; full list of members
|
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 26/11/01; full list of members (7 pages) |
11 September 2001 | Full accounts made up to 29 December 2000 (16 pages) |
11 September 2001 | Full accounts made up to 29 December 2000 (16 pages) |
12 March 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
12 March 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
21 February 2001 | Auditor's resignation (2 pages) |
21 February 2001 | Auditor's resignation (2 pages) |
12 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
12 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
23 December 1999 | Return made up to 26/11/99; full list of members (10 pages) |
23 December 1999 | Full accounts made up to 30 June 1999 (19 pages) |
23 December 1999 | Full accounts made up to 30 June 1999 (19 pages) |
23 December 1999 | Return made up to 26/11/99; full list of members
|
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New director appointed (3 pages) |
9 February 1999 | New director appointed (3 pages) |
9 February 1999 | Director resigned (1 page) |
23 December 1998 | Return made up to 26/11/98; full list of members
|
23 December 1998 | Full accounts made up to 30 June 1998 (19 pages) |
23 December 1998 | Return made up to 26/11/98; full list of members (8 pages) |
23 December 1998 | Full accounts made up to 30 June 1998 (19 pages) |
5 March 1998 | Full accounts made up to 30 June 1997 (19 pages) |
5 March 1998 | Full accounts made up to 30 June 1997 (19 pages) |
6 January 1998 | Return made up to 26/11/97; full list of members (8 pages) |
6 January 1998 | Return made up to 26/11/97; full list of members
|
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
2 January 1997 | Full accounts made up to 30 June 1996 (19 pages) |
2 January 1997 | Full accounts made up to 30 June 1996 (19 pages) |
2 January 1997 | Return made up to 26/11/96; full list of members (8 pages) |
2 January 1997 | Return made up to 26/11/96; full list of members
|
27 March 1996 | New director appointed (2 pages) |
19 December 1995 | Full accounts made up to 30 June 1995 (18 pages) |
19 December 1995 | Return made up to 26/11/95; no change of members (6 pages) |
19 December 1995 | Return made up to 26/11/95; no change of members (6 pages) |
19 December 1995 | Full accounts made up to 30 June 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
30 November 1992 | Memorandum and Articles of Association (11 pages) |
30 November 1992 | Memorandum and Articles of Association (11 pages) |
29 November 1990 | Full accounts made up to 31 March 1990 (17 pages) |
29 November 1990 | Full accounts made up to 31 March 1990 (17 pages) |
20 November 1989 | Resolutions
|
20 November 1989 | Resolutions
|
9 August 1947 | Incorporation (16 pages) |
9 August 1947 | Incorporation (16 pages) |