Ilkley
West Yorkshire
LS29 8QZ
Director Name | British Mohair Holdings Ltd (Corporation) |
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Status | Closed |
Appointed | 31 March 2005(45 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 27 August 2008) |
Correspondence Address | Bay Hall Mills Huddersfield West Yorkshire HD1 5EP |
Director Name | Stanley Yewdall |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE |
Director Name | Charles Andrew Little |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
Director Name | Mr Gerard Litten |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 June 1991(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Ghyllstone Princess Road Ilkley West Yorkshire LS29 9NP |
Director Name | Mr Raymond Fielding |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 1995) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunny Bank Braithwaite Road Keighley West Yorkshire BD22 6PA |
Director Name | George Alfred Cracknell |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Production Director |
Correspondence Address | 5 Moorfield Drive Oakworth Keighley West Yorkshire BD22 7EX |
Director Name | Edward Cowen |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(33 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 September 2001) |
Role | Secretary |
Correspondence Address | 29 Main Street Farnhill Keighley West Yorkshire BD20 9BJ |
Director Name | Richard Joseph Stork |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(33 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 June 2004) |
Role | Woollen Spinner |
Correspondence Address | 35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX |
Director Name | Ian MacDonald Roberts |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 May 1995(35 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 1999) |
Role | Sales Director |
Correspondence Address | 16 Chapel Close Houghton On The Hill Leicester Leicestershire LE7 9HT |
Secretary Name | Alison Louise Medd |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(39 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 41 Ogden Crescent Denholme Bradford West Yorkshire BD13 4LD |
Secretary Name | Edward Cowen |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 September 2001) |
Role | Company Director |
Correspondence Address | 29 Main Street Farnhill Keighley West Yorkshire BD20 9BJ |
Secretary Name | Edward Cowen |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 September 2001) |
Role | Company Director |
Correspondence Address | 29 Main Street Farnhill Keighley West Yorkshire BD20 9BJ |
Director Name | Roger Arthur Clarke |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(41 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR |
Secretary Name | Brian Philip Lovett |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(41 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | 12a Fairway Guiseley Leeds LS20 8JT |
Director Name | Browallia Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2004(44 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Secretary Name | Cybrus Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2004(44 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 2005) |
Correspondence Address | Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP |
Registered Address | Bay Hall Mills Huddersfield West Yorkshire HD1 5EP |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Greenhead |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2008 | Application for striking-off (1 page) |
22 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
23 September 2007 | Secretary's particulars changed (1 page) |
26 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
6 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
12 April 2006 | Accounting reference date extended from 31/10/05 to 30/04/06 (1 page) |
9 December 2005 | Full accounts made up to 31 October 2004 (10 pages) |
8 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | New director appointed (3 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU (1 page) |
19 November 2004 | Full accounts made up to 30 April 2004 (11 pages) |
28 October 2004 | Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | New director appointed (3 pages) |
7 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: po box 58 midland mills valley road bradford west yorkshire BD1 4RL (1 page) |
2 March 2004 | Full accounts made up to 30 April 2003 (10 pages) |
22 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
1 March 2003 | Full accounts made up to 30 April 2002 (14 pages) |
4 October 2002 | Director resigned (1 page) |
12 June 2002 | Auditor's resignation (2 pages) |
22 May 2002 | Amd cert incorr iss prev (1 page) |
18 April 2002 | Resolutions
|
18 April 2002 | Re-registration of Memorandum and Articles (5 pages) |
18 April 2002 | Resolutions
|
18 April 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
18 April 2002 | Certificate of change of name and re-registration to Unlimited (1 page) |
18 April 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
18 April 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
18 April 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
28 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
8 October 2001 | New secretary appointed (2 pages) |
1 October 2001 | Secretary resigned;director resigned (1 page) |
1 October 2001 | New director appointed (2 pages) |
14 August 2001 | Return made up to 22/06/01; full list of members
|
6 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (31 pages) |
29 June 2000 | New secretary appointed (2 pages) |
29 June 2000 | Secretary resigned (1 page) |
15 June 2000 | Registered office changed on 15/06/00 from: becks mill, becks road, keighley, yorkshire BD21 5EQ (1 page) |
6 August 1999 | Director resigned (1 page) |
23 July 1999 | Secretary resigned (1 page) |
6 July 1999 | New secretary appointed (2 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 June 1999 | Return made up to 22/06/99; no change of members (5 pages) |
25 June 1998 | Return made up to 22/06/98; full list of members (7 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
27 June 1997 | Return made up to 22/06/97; no change of members (4 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
1 July 1996 | Return made up to 22/06/96; full list of members (7 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
30 June 1995 | Return made up to 22/06/95; no change of members (6 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |
19 April 1995 | Director resigned (2 pages) |