Shipley
West Yorkshire
BD18 4LH
Director Name | Mr Frank William Marshall |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1991(33 years, 8 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 27 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cedar House Crag Lane North Rigton Leeds West Yorkshire LS17 0DE |
Secretary Name | Guy Irving Northrop |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2005(47 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 27 November 2012) |
Role | Company Director |
Correspondence Address | Fairview Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EQ |
Director Name | Mr James Ernest Marshall |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | English |
Status | Closed |
Appointed | 28 February 2012(54 years, 5 months after company formation) |
Appointment Duration | 9 months (closed 27 November 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Fagley Quarry Offices Fagley Lane Bradford West Yorkshire BD2 3NT |
Secretary Name | Martin Frank Wright |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(33 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 16 March 2005) |
Role | Company Director |
Correspondence Address | 48 Mawcroft Close Rawdon Leeds West Yorkshire LS19 6DG |
Website | www.hardyorkquarries.co.uk/ |
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Email address | [email protected] |
Telephone | 01274 637307 |
Telephone region | Bradford |
Registered Address | Fagley Quarry Offices Fagley Lane Bradford West 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 |
Year | 2014 |
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Net Worth | -£2,513 |
Current Liabilities | £2,513 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2012 | Application to strike the company off the register (3 pages) |
6 August 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Director's details changed for Frank William Marshall on 1 November 2007 (1 page) |
22 May 2012 | Termination of appointment of Martin Frank Wright as a secretary on 16 March 2005 (1 page) |
22 May 2012 | Director's details changed for Frank William Marshall on 1 November 2007 (1 page) |
22 May 2012 | Appointment of James Ernest Marshall as a director on 28 February 2012 (3 pages) |
22 May 2012 | Appointment of Guy Irving Northrop as a secretary on 16 March 2005 (2 pages) |
22 May 2012 | Appointment of James Ernest Marshall as a director (3 pages) |
22 May 2012 | Director's details changed for Frank William Marshall on 1 November 2007 (1 page) |
22 May 2012 | Appointment of Guy Irving Northrop as a secretary (2 pages) |
22 May 2012 | Termination of appointment of Martin Wright as a secretary (1 page) |
30 April 2012 | Restoration by order of the court (5 pages) |
30 April 2012 | Restoration by order of the court (5 pages) |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2002 | Application for striking-off (1 page) |
16 August 2002 | Application for striking-off (1 page) |
8 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
18 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
1 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
1 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
7 August 2001 | Auditor's resignation (1 page) |
7 August 2001 | Auditor's resignation (1 page) |
13 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
13 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
14 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
14 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
7 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
7 August 2000 | Return made up to 26/06/00; full list of members
|
22 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
22 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
19 July 1999 | Return made up to 26/06/99; full list of members (8 pages) |
19 July 1999 | Return made up to 26/06/99; full list of members (8 pages) |
31 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
31 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
11 August 1998 | Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page) |
11 August 1998 | Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page) |
16 July 1998 | Return made up to 26/06/98; change of members (6 pages) |
16 July 1998 | Return made up to 26/06/98; change of members (6 pages) |
4 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
4 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
21 July 1997 | Return made up to 26/06/97; no change of members (6 pages) |
21 July 1997 | Return made up to 26/06/97; no change of members (6 pages) |
20 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
20 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
7 July 1996 | Return made up to 26/06/96; full list of members (12 pages) |
7 July 1996 | Return made up to 26/06/96; full list of members (12 pages) |
13 May 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
13 May 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
13 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
13 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
2 July 1991 | Accounts for a small company made up to 31 October 1990 (1 page) |
29 September 1988 | Accounts for a small company made up to 31 October 1987 (2 pages) |
4 September 1987 | Accounts for a small company made up to 31 October 1986 (2 pages) |
15 August 1986 | Return made up to 11/07/86; full list of members (6 pages) |
15 August 1986 | Accounts for a small company made up to 31 October 1985 (3 pages) |
13 June 1984 | Accounts made up to 31 October 1982 (3 pages) |
13 June 1984 | Accounts made up to 31 October 1982 (3 pages) |
19 August 1982 | Accounts made up to 31 October 1981 (6 pages) |
19 August 1982 | Accounts made up to 31 October 1981 (6 pages) |
19 August 1982 | Annual return made up to 08/06/82 (4 pages) |
19 August 1982 | Annual return made up to 08/06/82 (4 pages) |
16 August 1982 | Accounts made up to 31 October 1980 (4 pages) |
16 August 1982 | Accounts made up to 31 October 1980 (4 pages) |
6 July 1981 | Accounts made up to 31 October 2079 (5 pages) |
6 July 1981 | Annual return made up to 26/01/81 (9 pages) |
6 July 1981 | Annual return made up to 26/01/81 (9 pages) |
6 July 1981 | Accounts made up to 31 October 1979 (5 pages) |
15 May 1980 | Annual return made up to 06/02/80 (6 pages) |
15 May 1980 | Annual return made up to 06/02/80 (6 pages) |
15 May 1980 | Accounts made up to 31 October 1978 (4 pages) |
15 May 1980 | Accounts made up to 31 October 2078 (4 pages) |
20 April 1979 | Accounts made up to 31 October 2077 (5 pages) |
20 April 1979 | Annual return made up to 06/04/79 (6 pages) |
20 April 1979 | Accounts made up to 31 October 1977 (5 pages) |
20 April 1979 | Annual return made up to 06/04/79 (6 pages) |
16 May 1978 | Accounts made up to 31 October 1976 (5 pages) |
16 May 1978 | Accounts made up to 31 October 2076 (5 pages) |
7 February 1978 | Accounts made up to 31 October 1975 (6 pages) |
7 February 1978 | Accounts made up to 31 October 2075 (6 pages) |
14 October 1957 | Incorporation (14 pages) |
14 October 1957 | Incorporation (14 pages) |