Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary Name | David Stuart Mackinnon |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 July 1999(42 years, 9 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ |
Director Name | Ms Lisa Flannery |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2000(43 years, 7 months after company formation) |
Appointment Duration | 24 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Clive Charles Engwell |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Managing Director |
Correspondence Address | Mews Cottage Highfield Park Creaton Northampton Northamptonshire NN6 8NT |
Director Name | Trevor Leslie Towey |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(35 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 April 1992) |
Role | Financial Director |
Correspondence Address | 64 Repton Road Hartshorne Burton-On-Trent Staffs DE11 7AF |
Secretary Name | Trevor Leslie Towey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(35 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 April 1992) |
Role | Company Director |
Correspondence Address | 64 Repton Road Hartshorne Burton-On-Trent Staffs DE11 7AF |
Director Name | Mr Ronald Stephen Mills |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1993) |
Role | Chartered Accountant |
Correspondence Address | 7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN |
Secretary Name | Mr Ronald Stephen Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 October 1993) |
Role | Chartered Accountant |
Correspondence Address | 7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN |
Secretary Name | Mr Ronald Stephen Mills |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(37 years, 1 month after company formation) |
Appointment Duration | 1 week, 4 days (resigned 29 October 1993) |
Role | Chartered Accountant |
Correspondence Address | 7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(37 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 May 1994) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | James Demmink Thom |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(37 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 May 1994) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Martin George Towers |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(37 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY |
Director Name | Mr Jonathan Vaughan Radford |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF |
Secretary Name | Mr Jonathan Vaughan Radford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF |
Director Name | John Peter Frederick Proctor |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(38 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 25 April 1996) |
Role | Company Director |
Correspondence Address | Fylde House Frilsham Park Yattendon Newbury Berkshire RG16 0XT |
Secretary Name | Catherine Elizabeth Baxandall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 July 1999) |
Role | Secretary |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Keith Rochford Woodyer |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(39 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | Home Farm House Kington St Michael Chippenham Wiltshire SN14 6HX |
Director Name | Erica Ann Colver |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(39 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 January 1997) |
Role | Management Accountant |
Correspondence Address | 73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ |
Director Name | Stephen John Brown |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1998(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF |
Director Name | Mrs Fiona Elizabeth Phillips |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(42 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 26 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR |
Director Name | Andrew George Richard Wilson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(42 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1993(37 years, 1 month after company formation) |
Appointment Duration | -1 years, 11 months (resigned 18 October 1993) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £159,475 |
Latest Accounts | 2 January 1999 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
24 October 2001 | Dissolved (1 page) |
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24 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: woodlands 21 roydsdale way po box 572 euroway trading est bradford west yorkshire BD4 6YT (1 page) |
14 August 2000 | Appointment of a voluntary liquidator (2 pages) |
3 August 2000 | Resolutions
|
3 August 2000 | Declaration of solvency (3 pages) |
13 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
15 May 2000 | New director appointed (4 pages) |
18 April 2000 | Director resigned (1 page) |
23 January 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
27 August 1999 | Auditor's resignation (2 pages) |
13 July 1999 | New secretary appointed (1 page) |
13 July 1999 | Secretary resigned (1 page) |
6 July 1999 | Full accounts made up to 2 January 1999 (7 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | Return made up to 31/05/99; full list of members (10 pages) |
19 May 1999 | New director appointed (5 pages) |
19 May 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
4 December 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (4 pages) |
16 July 1998 | Director resigned (1 page) |
22 June 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
22 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
10 June 1997 | Return made up to 31/05/97; full list of members (9 pages) |
4 June 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
14 February 1997 | Director resigned (1 page) |
5 December 1996 | Amended accounts made up to 31 December 1995 (5 pages) |
7 November 1996 | Return made up to 31/05/95; no change of members; amend (9 pages) |
7 November 1996 | Return made up to 31/05/96; full list of members; amend (12 pages) |
28 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
28 June 1996 | Return made up to 31/05/96; full list of members (9 pages) |
30 May 1996 | New director appointed (2 pages) |
2 May 1996 | Director resigned (1 page) |
3 November 1995 | Secretary resigned;director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
28 June 1995 | Return made up to 31/05/95; no change of members
|