Bradford
West Yorkshire
BD11 1BY
Director Name | Mr Peter Jan Patrik Valentin Gyllenhammar |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 26 September 2011(63 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Old Mills Drighlington Bradford West Yorkshire BD11 1BY |
Director Name | John Jeffrey Bowskill |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(42 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | Holly Tree House Kirkgate Kildwick Skipton North Yorkshire BD20 9BA |
Director Name | Duncan Fraser Davidson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(42 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 October 1998) |
Role | Managing Director |
Correspondence Address | Bracken House 1b Field End Lane Holmbridge Holmfirth West Yorkshire HD9 2NH |
Secretary Name | Peter John Aspinall |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(42 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 October 1996) |
Role | Company Director |
Correspondence Address | 89 Knowl Road Golcar Huddersfield West Yorkshire HD7 4AN |
Director Name | Peter John Aspinall |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(45 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 October 1996) |
Role | Company Director |
Correspondence Address | 89 Knowl Road Golcar Huddersfield West Yorkshire HD7 4AN |
Director Name | Martyn Ian Brereton |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(48 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 1998) |
Role | Financial Director |
Correspondence Address | 35 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX |
Secretary Name | Martyn Ian Brereton |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(48 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 1998) |
Role | Financial Director |
Correspondence Address | 35 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX |
Director Name | David John Lenham |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(50 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | The Nook Wall Nooks, Cumberworth Huddersfield West Yorkshire HD8 8YB |
Director Name | Mr Richard James Thornton |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(50 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales |
Secretary Name | Mr Richard James Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(50 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales |
Director Name | Mr Brian Leckie |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(50 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 19 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR |
Director Name | John David Riley |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(53 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2002) |
Role | Finance Director |
Correspondence Address | Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ |
Secretary Name | Christopher Andrew Williams |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(53 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 13 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA |
Director Name | Mr Andrew Paul Weatherstone |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(54 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT |
Secretary Name | Mr Andrew Paul Weatherstone |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(58 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT |
Director Name | Mr Andrew John Williams |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(58 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL |
Secretary Name | Miss Kathryn Anne Davenport |
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Status | Resigned |
Appointed | 01 October 2010(62 years, 2 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 13 October 2010) |
Role | Company Director |
Correspondence Address | Old Mills Drighlington Bradford West Yorkshire BD11 1BY |
Registered Address | Old Mills Drighlington Bradford West Yorkshire BD11 1BY |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Drighlington |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
10.8k at £1 | International Fibres Group (Holdings) Limited 99.99% Ordinary |
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1 at £1 | Terry Holdings (Horbury) LTD 0.01% Ordinary |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2012 | Application to strike the company off the register (3 pages) |
29 August 2012 | Application to strike the company off the register (3 pages) |
26 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
17 November 2011 | Termination of appointment of Andrew Williams as a director (2 pages) |
17 November 2011 | Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages) |
7 November 2011 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages) |
7 November 2011 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
16 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
16 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 October 2010 | Termination of appointment of Kathryn Davenport as a secretary (2 pages) |
14 October 2010 | Termination of appointment of Kathryn Davenport as a secretary (2 pages) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a director (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a director (2 pages) |
21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 July 2009 | Location of register of members (1 page) |
3 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
3 July 2009 | Location of register of members (1 page) |
3 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
8 January 2009 | Accounts made up to 31 March 2008 (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page) |
26 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
26 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New director appointed (2 pages) |
17 July 2007 | Return made up to 24/05/07; full list of members (3 pages) |
17 July 2007 | Return made up to 24/05/07; full list of members (3 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | Secretary resigned (1 page) |
16 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 August 2006 | Accounts made up to 31 March 2006 (2 pages) |
23 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
23 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
2 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
25 June 2005 | Return made up to 24/05/05; full list of members
|
7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
7 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
23 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
23 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
13 August 2003 | Director's particulars changed (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
26 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
26 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (3 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (3 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
25 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 October 2001 | Accounts made up to 31 March 2001 (2 pages) |
20 June 2001 | Return made up to 24/05/01; full list of members
|
20 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
22 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
22 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
2 July 1999 | Resolutions
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2 July 1999 | Resolutions
|
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: carlton building clifton street bradford west yorkshire BD8 7DA (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: carlton building clifton street bradford west yorkshire BD8 7DA (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
30 June 1999 | New director appointed (2 pages) |
30 October 1998 | Company name changed celairic LIMITED\certificate issued on 02/11/98 (2 pages) |
30 October 1998 | Company name changed celairic LIMITED\certificate issued on 02/11/98 (2 pages) |
27 October 1998 | Auditor's resignation (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: whitley willows mill, lepton, nr huddersfield HD8 0NH (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: whitley willows mill, lepton, nr huddersfield HD8 0NH (1 page) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned;director resigned (1 page) |
23 October 1998 | New secretary appointed;new director appointed (2 pages) |
23 October 1998 | New secretary appointed;new director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned;director resigned (1 page) |
23 October 1998 | New director appointed (2 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
23 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
23 June 1998 | Return made up to 19/05/98; no change of members
|
1 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
1 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
26 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
26 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
21 March 1997 | New secretary appointed;new director appointed (2 pages) |
21 March 1997 | Secretary resigned;director resigned (1 page) |
21 March 1997 | Secretary resigned;director resigned (1 page) |
21 March 1997 | New secretary appointed;new director appointed (2 pages) |
21 June 1996 | Full accounts made up to 31 March 1996 (5 pages) |
21 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
21 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
21 June 1996 | Full accounts made up to 31 March 1996 (5 pages) |
22 June 1995 | Full accounts made up to 31 March 1995 (5 pages) |
22 June 1995 | Full accounts made up to 31 March 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |