Baildon
Shipley
West Yorkshire
BD17 5TE
Director Name | Mr John Joseph McKenzie |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1999(49 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 24 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP |
Director Name | Mr John Nicholas Phillpotts |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2001(51 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 24 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Grove Road Menston Ilkley West Yorkshire LS29 6JD |
Director Name | Earl John Gabriel |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(42 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 January 1993) |
Role | Company Director |
Correspondence Address | 1 Teynham Court London N12 8AU |
Director Name | Mr Gerald Damien Soane |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(42 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 15 Buckingham Way Wallington Surrey SM6 9LU |
Secretary Name | Mr Navnit Kota |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(42 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 56 Elm Drive North Harrow Harrow Middlesex HA2 7BY |
Director Name | Mr Geoffrey Charles Botting |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(47 years after company formation) |
Appointment Duration | 2 years (resigned 02 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF |
Director Name | John Andrew Walter Samuel |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(47 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 January 2001) |
Role | Company Director |
Correspondence Address | High Belford Dallowgill Ripon North Yorkshire HG4 3RQ |
Director Name | Mr David Ian Walmsley |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(47 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 September 1999) |
Role | Company Director |
Correspondence Address | 1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ |
Registered Address | 46 Peckover Street Bradford West Yorkshire BD1 5BD |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £12,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2006 | Application for striking-off (1 page) |
2 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 January 2004 | Return made up to 10/01/04; full list of members
|
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
26 January 2001 | Director resigned (2 pages) |
26 January 2001 | New director appointed (4 pages) |
16 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
16 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
11 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
4 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
14 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
13 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
18 November 1998 | Director resigned (1 page) |
6 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
21 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
19 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
1 September 1997 | Director resigned (1 page) |
12 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
3 December 1996 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
3 December 1996 | Auditor's resignation (2 pages) |
14 November 1996 | Registered office changed on 14/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
25 July 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
25 July 1996 | Return made up to 10/01/96; full list of members (6 pages) |