York
YO30 6AQ
Secretary Name | Paul William Taylor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 April 2009(56 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 11 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Peters Grove York YO30 6AQ |
Director Name | Mr John Sage |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2012(60 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 October 2013) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 19 Latimer Road Cropston Leicester LE7 7GP |
Director Name | Kenneth Beardsell |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(39 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 06 November 1997) |
Role | Company Director |
Correspondence Address | 23 Dovedale Drive Burnley Lancashire BB12 8XD |
Director Name | John Douglas Carter |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(39 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 11 May 1992) |
Role | Company Director |
Correspondence Address | Woodlands Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
Director Name | Robert Glyn Phillips |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(39 years, 2 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 03 April 2009) |
Role | Company Director |
Correspondence Address | 23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG |
Director Name | Mr Quentin Rodney Spratt |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(39 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Farm Brow Lane Antrobus Northwich Cheshire CW9 6JY |
Secretary Name | Robert Glyn Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(39 years, 2 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 03 April 2009) |
Role | Company Director |
Correspondence Address | 23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG |
Director Name | David Edward Leonard Lemon |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(39 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 March 1998) |
Role | Company Director |
Correspondence Address | 6 Hillcrest Avenue South Normanton Alfreton Derbyshire DE55 3NR |
Director Name | Michael David Barnett |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(45 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Brough Road South Cave Brough North Humberside HU15 2BX |
Director Name | Stephen Clive Bird |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1998(45 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | South End Cottage Orleans Road Twickenham Middlesex TW1 3BL |
Director Name | Mr Andrew Rankine Taylor |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(47 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 August 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Highfield Hall 306 Barnsley Road Sandal WF2 6AX |
Director Name | Terence William Reddick |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(51 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Shires Rest Gainsborough Road Drakeholes DN10 5DF |
Director Name | Mr Calum James Forsyth |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2009(56 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales |
Registered Address | Hazlehead Crowedge Sheffield South Yorkshire S36 4HG |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Dunford |
Ward | Penistone West |
Built Up Area | Crow Edge |
2 at £1 | Hepworth Building Products LTD 100.00% Ordinary 1 |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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11 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2013 | Final Gazette dissolved following liquidation (1 page) |
11 July 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
11 July 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
1 November 2012 | Appointment of a voluntary liquidator (1 page) |
1 November 2012 | Declaration of solvency (3 pages) |
1 November 2012 | Resolutions
|
1 November 2012 | Declaration of solvency (3 pages) |
1 November 2012 | Resolutions
|
1 November 2012 | Appointment of a voluntary liquidator (1 page) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 August 2012 | Appointment of Mr John Sage as a director (2 pages) |
15 August 2012 | Termination of appointment of Calum James Forsyth as a director on 31 July 2012 (1 page) |
15 August 2012 | Appointment of Mr John Sage as a director on 31 July 2012 (2 pages) |
15 August 2012 | Termination of appointment of Calum Forsyth as a director (1 page) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 September 2010 | Termination of appointment of Andrew Taylor as a director (1 page) |
6 September 2010 | Termination of appointment of Andrew Taylor as a director (1 page) |
9 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 May 2009 | Secretary appointed paul william taylor (1 page) |
11 May 2009 | Director appointed calum james forsyth (1 page) |
11 May 2009 | Director appointed calum james forsyth (1 page) |
11 May 2009 | Secretary appointed paul william taylor (1 page) |
11 May 2009 | Appointment terminated director and secretary robert phillips (1 page) |
11 May 2009 | Appointment Terminated Director and Secretary robert phillips (1 page) |
28 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
9 November 2007 | Director's particulars changed (1 page) |
9 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
2 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
21 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
2 January 2007 | New director appointed (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | New director appointed (1 page) |
2 January 2007 | Director resigned (1 page) |
7 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
7 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 December 2005 | Return made up to 16/10/05; full list of members (3 pages) |
8 December 2005 | Return made up to 16/10/05; full list of members (3 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
17 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
26 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
31 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
31 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
29 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
6 December 2002 | Return made up to 16/10/02; full list of members (5 pages) |
6 December 2002 | Director's particulars changed (1 page) |
6 December 2002 | Director's particulars changed (1 page) |
6 December 2002 | Return made up to 16/10/02; full list of members (5 pages) |
11 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
3 November 2001 | Return made up to 16/10/01; full list of members (5 pages) |
3 November 2001 | Return made up to 16/10/01; full list of members (5 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
31 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
27 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
27 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
4 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
15 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
15 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
13 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
13 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
2 November 1998 | Accounts made up to 31 December 1997 (2 pages) |
24 September 1998 | Director resigned (1 page) |
24 September 1998 | Director resigned (1 page) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
10 November 1997 | Return made up to 16/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 16/10/97; no change of members
|
30 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
30 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
9 June 1997 | Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield S30 5HG (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield S30 5HG (1 page) |
3 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
3 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
21 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
26 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
26 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
3 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
3 April 1995 | Accounts made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
8 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
8 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
8 September 1989 | Resolutions
|
8 September 1989 | Resolutions
|
18 December 1986 | Full accounts made up to 31 December 1985 (6 pages) |
18 December 1986 | Full accounts made up to 31 December 1985 (6 pages) |
30 December 1985 | Accounts made up to 31 December 1984 (6 pages) |
30 December 1985 | Accounts made up to 31 December 1984 (6 pages) |
2 May 1985 | Accounts made up to 31 December 1985 (5 pages) |
2 May 1985 | Accounts made up to 31 December 1985 (5 pages) |
17 December 1983 | Accounts made up to 31 December 1982 (4 pages) |
17 December 1983 | Accounts made up to 31 December 1982 (5 pages) |
9 March 1983 | Accounts made up to 9 March 1983 (5 pages) |
9 March 1983 | Accounts made up to 9 March 1983 (5 pages) |
9 March 1983 | Accounts made up to 9 March 1983 (5 pages) |
21 October 1981 | Accounts made up to 21 October 1981 (5 pages) |
21 October 1981 | Accounts made up to 21 October 1981 (5 pages) |
11 November 1980 | Accounts made up to 31 December 2079 (4 pages) |
11 November 1980 | Accounts made up to 31 December 1979 (4 pages) |
17 April 1972 | Company name changed\certificate issued on 17/04/72 (2 pages) |
17 April 1972 | Company name changed\certificate issued on 17/04/72 (2 pages) |
30 July 1952 | Incorporation (11 pages) |
30 July 1952 | Incorporation (11 pages) |