Elland
West Yorkshire
HX5 9JR
Secretary Name | Ms Frances Jean McCaw |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 March 2002(52 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
Director Name | Ms Frances Jean McCaw |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2009(60 years after company formation) |
Appointment Duration | 2 years, 5 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 | Mr William James Trevor Dines |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(42 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 12 Bedenscroft Bognor Regis West Sussex PO21 3SD |
Director Name | Mr John Nellthorp |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 December 1995) |
Role | Company Director |
Correspondence Address | Oakridge 29 Tilmore Gardens Petersfield Hampshire GU32 2JE |
Director Name | William Andrew McLean |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 January 1996) |
Role | Personnel Director |
Correspondence Address | 25 Southbank Road Kenilworth Warwickshire CV8 1LA |
Director Name | Sir Ronald Garrick |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(42 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 March 1999) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | "Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland |
Director Name | Mr Ralph Davies |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(42 years, 11 months after company formation) |
Appointment Duration | 17 years (resigned 23 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Green Cardrona Village Peebles EH45 9LR Scotland |
Secretary Name | Mr Lyle Brian Dryden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 February 1994) |
Role | Company Director |
Correspondence Address | 3 Linden Close Waltham Chase Southampton Hampshire SO32 2TZ |
Director Name | John Ernest Goldring |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(43 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 September 2001) |
Role | Company Director |
Correspondence Address | Acorn Ridge Fyning Lane Rogate Petersfield Hants GU31 5DJ |
Director Name | Colin Mansfield Pye |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(44 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1997) |
Role | Accountant |
Correspondence Address | Roads End 3 Queen Mary Close Fleet Hampshire GU13 8QR |
Secretary Name | Colin Mansfield Pye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(44 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1997) |
Role | Accountant |
Correspondence Address | Roads End 3 Queen Mary Close Fleet Hampshire GU13 8QR |
Director Name | Jeffrey Keith Green |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(46 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 114 Andlers Ash Road Liss Hampshire GU33 7LS |
Director Name | Kevin George Alfred Gamble |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(46 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 November 2001) |
Role | Company Director |
Correspondence Address | Areley House Watford Road Crick Northamptonshire NN6 7TT |
Secretary Name | Andrew John Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(48 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 19 Northfield Road Portishead Bristol BS20 8LE |
Director Name | Andrew John Barnes |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1997(48 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 March 2002) |
Role | Accountant |
Correspondence Address | 19 Northfield Road Portishead Bristol BS20 8LE |
Director Name | Hugh Beattie Harper |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(50 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 March 2001) |
Role | Chartered Engineer |
Correspondence Address | 48 Netherhill Avenue Glasgow Lanarkshire G44 3XG Scotland |
Director Name | Bruce Mackie |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(51 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 September 2001) |
Role | Company Director |
Correspondence Address | 53 Heath Road East Petersfield Hampshire GU31 4HN |
Director Name | Mr Ian Mair Boyd |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(52 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Newark Drive Pollokshields Glasgow G41 4PZ 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 | 31 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) |
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) |
20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
6 August 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
6 August 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
6 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) |
16 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
22 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
6 July 2009 | Appointment terminated director ralph davies (1 page) |
6 July 2009 | Appointment Terminated Director ralph davies (1 page) |
6 July 2009 | Director appointed ms frances jean mccaw (1 page) |
6 July 2009 | Director appointed ms frances jean mccaw (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) |
5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Location of debenture register (1 page) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Location of debenture register (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from park works grisham lane newton heath manchester M40 2BA (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from park works grisham lane newton heath manchester M40 2BA (1 page) |
15 September 2008 | Accounts made up to 28 December 2007 (8 pages) |
15 September 2008 | Accounts for a dormant company made up to 28 December 2007 (8 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 July 2007 | Full accounts made up to 29 December 2006 (8 pages) |
2 July 2007 | Full accounts made up to 29 December 2006 (8 pages) |
8 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
8 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
19 June 2006 | Full accounts made up to 30 December 2005 (8 pages) |
19 June 2006 | Full accounts made up to 30 December 2005 (8 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
31 May 2005 | Return made up to 31/05/05; full list of members (3 pages) |
31 May 2005 | Return made up to 31/05/05; full list of members (3 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
16 August 2004 | Full accounts made up to 26 December 2003 (13 pages) |
16 August 2004 | Full accounts made up to 26 December 2003 (13 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
28 May 2003 | Full accounts made up to 27 December 2002 (16 pages) |
28 May 2003 | Full accounts made up to 27 December 2002 (16 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
13 August 2002 | Return made up to 31/05/02; full list of members
|
13 August 2002 | Return made up to 31/05/02; full list of members (8 pages) |
5 April 2002 | Company name changed tooling products LIMITED\certificate issued on 05/04/02 (2 pages) |
5 April 2002 | Company name changed tooling products LIMITED\certificate issued on 05/04/02 (2 pages) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | Secretary resigned;director resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | Secretary resigned;director resigned (1 page) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | New director appointed (3 pages) |
4 April 2002 | New director appointed (3 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
21 September 2001 | Full accounts made up to 29 December 2000 (16 pages) |
21 September 2001 | Full accounts made up to 29 December 2000 (16 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
5 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
5 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
17 September 1999 | Full accounts made up to 1 January 1999 (17 pages) |
17 September 1999 | Full accounts made up to 1 January 1999 (17 pages) |
17 September 1999 | Full accounts made up to 1 January 1999 (17 pages) |
30 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
30 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
23 March 1999 | Director resigned (1 page) |
23 March 1999 | Director resigned (1 page) |
17 September 1998 | Full accounts made up to 26 December 1997 (16 pages) |
17 September 1998 | Full accounts made up to 26 December 1997 (16 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
11 January 1998 | Secretary resigned;director resigned (1 page) |
11 January 1998 | Secretary resigned;director resigned (1 page) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
15 September 1997 | Full accounts made up to 29 December 1996 (16 pages) |
15 September 1997 | Full accounts made up to 29 December 1996 (16 pages) |
3 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
3 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
1 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
1 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | Director resigned (2 pages) |
5 October 1995 | Full accounts made up to 1 January 1995 (18 pages) |
5 October 1995 | Full accounts made up to 1 January 1995 (18 pages) |
5 October 1995 | Full accounts made up to 1 January 1995 (18 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |
26 July 1990 | Resolutions
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26 July 1990 | Memorandum and Articles of Association (10 pages) |
26 July 1990 | Resolutions
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26 July 1990 | Memorandum and Articles of Association (10 pages) |