Fagley Lane
Eccleshill
Bradford Yorkshire
BD2 3NT
Director Name | Mr Frank Edward Marshall |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(55 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Director Name | Mr George Henry Ross Marshall |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(55 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Director Name | Mr James Ernest Marshall |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(55 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Director Name | Mrs Margaret Elizabeth Marshall |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(55 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Director Name | Mr William Ross Marshall |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(55 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Secretary Name | Mr William Ross Marshall |
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Status | Closed |
Appointed | 03 February 2011(59 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 August 2014) |
Role | Company Director |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Director Name | Mr Ernest Solomon Marshall |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(40 years, 10 months after company formation) |
Appointment Duration | 21 years (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Director Name | Martin Frank Wright |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(40 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 16 May 2005) |
Role | Accountant |
Correspondence Address | 48 Mawcroft Close Rawdon Leeds West Yorkshire LS19 6DG |
Director Name | Philippa Jill Wright |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(40 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 16 May 2005) |
Role | Account Assistant |
Correspondence Address | 48 Mawcroft Close Yeadon Leeds West Yorkshire LS19 6DG |
Secretary Name | Mr Ernest Solomon Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(40 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 03 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Director Name | Mr Guy Irving Northrop |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(56 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
Website | www.hardyorkquarries.co.uk |
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Email address | [email protected] |
Telephone | 01274 637307 |
Telephone region | Bradford |
Registered Address | Fagley Quarries Fagley Lane Eccleshill Bradford Yorkshire BD2 3NT |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Eccleshill |
Built Up Area | West Yorkshire |
1 at £1 | Ernest Solomon Marshall 50.00% Ordinary |
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1 at £1 | Frank William Marshall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £90,855 |
Cash | £8,508 |
Current Liabilities | £98,767 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | Application to strike the company off the register (3 pages) |
29 April 2014 | Application to strike the company off the register (3 pages) |
24 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
27 March 2014 | Termination of appointment of Guy Northrop as a director (1 page) |
27 March 2014 | Termination of appointment of Guy Northrop as a director (1 page) |
30 April 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
30 April 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
11 February 2013 | Termination of appointment of Ernest Marshall as a director (1 page) |
11 February 2013 | Termination of appointment of Ernest Marshall as a director (1 page) |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Director's details changed for Mr George Henry Ross Marshall on 3 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr George Henry Ross Marshall on 3 February 2012 (2 pages) |
6 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Director's details changed for Mr Frank Edward Marshall on 3 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Frank Edward Marshall on 3 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Frank Edward Marshall on 3 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr George Henry Ross Marshall on 3 February 2012 (2 pages) |
6 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
16 February 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
16 February 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
8 April 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
8 April 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Termination of appointment of Ernest Marshall as a secretary (1 page) |
2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Appointment of Mr William Ross Marshall as a secretary (1 page) |
2 March 2011 | Termination of appointment of Ernest Marshall as a secretary (1 page) |
2 March 2011 | Appointment of Mr William Ross Marshall as a secretary (1 page) |
22 April 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
22 April 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
1 March 2010 | Director's details changed for Mr Ernest Solomon Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Ernest Solomon Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr George Henry Ross Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Frank Edward Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
1 March 2010 | Director's details changed for Mr George Henry Ross Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Guy Irving Northrop on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr James Ernest Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Frank William Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Frank Edward Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr James Ernest Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Frank William Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Mr Ernest Solomon Marshall on 3 February 2010 (1 page) |
1 March 2010 | Director's details changed for Margaret Elizabeth Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr George Henry Ross Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Margaret Elizabeth Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Guy Irving Northrop on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr William Ross Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Mr Ernest Solomon Marshall on 3 February 2010 (1 page) |
1 March 2010 | Director's details changed for Mr Guy Irving Northrop on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Frank William Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr William Ross Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Frank Edward Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Ernest Solomon Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr James Ernest Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
1 March 2010 | Director's details changed for Margaret Elizabeth Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr William Ross Marshall on 3 February 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Mr Ernest Solomon Marshall on 3 February 2010 (1 page) |
2 June 2009 | Accounts for a small company made up to 31 July 2008 (5 pages) |
2 June 2009 | Accounts for a small company made up to 31 July 2008 (5 pages) |
20 February 2009 | Return made up to 04/02/09; full list of members (6 pages) |
20 February 2009 | Return made up to 04/02/09; full list of members (6 pages) |
27 February 2008 | Director's change of particulars / william marshall / 06/01/2008 (1 page) |
27 February 2008 | Director's change of particulars / james marshall / 06/01/2008 (1 page) |
27 February 2008 | Return made up to 04/02/08; full list of members (5 pages) |
27 February 2008 | Director's change of particulars / frank marshall / 06/01/2008 (1 page) |
27 February 2008 | Director appointed mr guy irving northrop (1 page) |
27 February 2008 | Return made up to 04/02/08; full list of members (5 pages) |
27 February 2008 | Director's change of particulars / margaret marshall / 06/01/2008 (1 page) |
27 February 2008 | Director's change of particulars / james marshall / 06/01/2008 (1 page) |
27 February 2008 | Director's change of particulars / frank marshall / 06/01/2008 (1 page) |
27 February 2008 | Director's change of particulars / margaret marshall / 06/01/2008 (1 page) |
27 February 2008 | Director appointed mr guy irving northrop (1 page) |
27 February 2008 | Director's change of particulars / william marshall / 06/01/2008 (1 page) |
27 February 2008 | Director's change of particulars / frank marshall / 06/01/2008 (1 page) |
27 February 2008 | Director's change of particulars / frank marshall / 06/01/2008 (1 page) |
13 February 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
13 February 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
24 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
24 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
22 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
22 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
21 February 2007 | Director's particulars changed (1 page) |
21 February 2007 | Director's particulars changed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
27 July 2006 | New director appointed (1 page) |
27 July 2006 | New director appointed (1 page) |
13 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
13 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
21 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
21 March 2006 | Director resigned (1 page) |
16 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
16 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
16 November 2004 | Accounts for a small company made up to 31 July 2004 (7 pages) |
16 November 2004 | Accounts for a small company made up to 31 July 2004 (7 pages) |
2 March 2004 | Return made up to 04/02/04; full list of members (8 pages) |
2 March 2004 | Return made up to 04/02/04; full list of members (8 pages) |
31 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
31 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
21 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
21 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
13 February 2003 | Return made up to 04/02/03; full list of members (8 pages) |
13 February 2003 | Return made up to 04/02/03; full list of members (8 pages) |
24 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
24 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
8 March 2002 | Return made up to 04/02/02; full list of members (7 pages) |
8 March 2002 | Return made up to 04/02/02; full list of members (7 pages) |
7 August 2001 | Auditor's resignation (1 page) |
7 August 2001 | Auditor's resignation (1 page) |
14 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
14 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
13 February 2001 | Return made up to 04/02/01; full list of members (7 pages) |
13 February 2001 | Return made up to 04/02/01; full list of members (7 pages) |
7 March 2000 | Return made up to 04/02/00; full list of members (7 pages) |
7 March 2000 | Return made up to 04/02/00; full list of members (7 pages) |
2 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
8 March 1999 | Return made up to 04/02/99; full list of members (8 pages) |
8 March 1999 | Return made up to 04/02/99; full list of members (8 pages) |
9 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
9 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
23 February 1998 | Return made up to 04/02/98; no change of members (6 pages) |
23 February 1998 | Return made up to 04/02/98; no change of members (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
4 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
4 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
4 March 1997 | Return made up to 04/02/97; no change of members (6 pages) |
4 March 1997 | Return made up to 04/02/97; no change of members (6 pages) |
13 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
13 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
27 March 1981 | New secretary appointed (1 page) |
27 March 1981 | New secretary appointed (1 page) |
4 April 1951 | Incorporation (34 pages) |
4 April 1951 | Incorporation (34 pages) |