Dewsbury
West Yorkshire
WF12 0NN
Secretary Name | Tracy Ann Higgins |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2000(41 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 19 February 2008) |
Role | Company Director |
Correspondence Address | 2 Rectory View Thornhill Dewsbury WF12 0NN |
Director Name | Roland Browne |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(33 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 February 1992) |
Role | Engineer |
Correspondence Address | 3 Wheat Field Crescent Keighley West Yorkshire BD22 6LX |
Director Name | Alan Burrows |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(33 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 10 December 1996) |
Role | Sales Director |
Correspondence Address | 2 Ennerdale Road Bennett Lane Dewsbury West Yorkshire WF12 7NE |
Director Name | John Robert Burrows |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(33 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 87 High Street Thornhill Dewsbury West Yorkshire WF12 0PS |
Director Name | Richard Timothy Burrows |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(33 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 April 2000) |
Role | Textile Manager |
Correspondence Address | Taswath 167 Scotchman Lane Morley Leeds West Yorkshire LS27 0NY |
Secretary Name | John Robert Burrows |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(33 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 April 2000) |
Role | Company Director |
Correspondence Address | 87 High Street Thornhill Dewsbury West Yorkshire WF12 0PS |
Director Name | Julian David Walsh |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(36 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 April 2000) |
Role | Production Director |
Correspondence Address | 18 Western Avenue Birstall Batley West Yorkshire WF17 0PF |
Registered Address | Carlinghow Mills 501 Bradford Road Batley West Yorkshire WF17 8LL |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Batley West |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,781 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2007 | Application for striking-off (1 page) |
26 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 February 2006 | Return made up to 17/11/05; full list of members (6 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
4 January 2005 | Return made up to 17/11/04; full list of members
|
27 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
16 December 2003 | Return made up to 17/11/03; full list of members
|
5 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
10 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
5 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
8 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 December 2000 | Return made up to 17/11/00; full list of members
|
10 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 May 2000 | Company name changed shackletons (carlinghow) LIMITED\certificate issued on 09/05/00 (2 pages) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | New secretary appointed (2 pages) |
5 May 2000 | Secretary resigned;director resigned (1 page) |
4 May 2000 | Declaration of assistance for shares acquisition (5 pages) |
4 May 2000 | Resolutions
|
28 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
28 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 1999 | Return made up to 17/11/99; full list of members
|
23 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
30 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 January 1997 | Return made up to 17/11/96; full list of members (8 pages) |
20 December 1996 | Director resigned (2 pages) |
15 September 1996 | Resolutions
|
1 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
9 February 1996 | Return made up to 17/11/95; no change of members (6 pages) |
29 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |