Fixby
Huddersfield
West Yorkshire
HD2 2JJ
Director Name | Mr Jeremy James Bamforth |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2009(49 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Point Upper Langwith, Collingham Wetherby West Yorkshire LS22 5DQ |
Director Name | Mr Brian Bamforth |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(31 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 19 January 2009) |
Role | Sales Manager |
Correspondence Address | The Manor House 27 Woodside Lane Fixby Huddersfield West Yorkshire HD2 2HA |
Director Name | Mrs Joyce Bamforth |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(31 years, 5 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 02 June 2009) |
Role | Company Director |
Correspondence Address | The Manor House Woodside Lane Fixby Huddersfield West Yorkshire HD2 2HA |
Secretary Name | Mrs Joyce Bamforth |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(31 years, 5 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 02 June 2009) |
Role | Company Director |
Correspondence Address | The Manor House Woodside Lane Fixby Huddersfield West Yorkshire HD2 2HA |
Registered Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £505,001 |
Cash | £511,430 |
Current Liabilities | £54,530 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2011 | Application to strike the company off the register (3 pages) |
14 September 2011 | Application to strike the company off the register (3 pages) |
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
27 July 2010 | Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from Bank Chambers Market Street Huddersfield Yorkshire HD1 2EW on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from Bank Chambers Market Street Huddersfield Yorkshire HD1 2EW on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire on 27 July 2010 (1 page) |
5 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 January 2010 | Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page) |
11 January 2010 | Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page) |
11 January 2010 | Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
20 October 2009 | Termination of appointment of Joyce Bamforth as a secretary (1 page) |
20 October 2009 | Termination of appointment of Joyce Bamforth as a secretary (1 page) |
20 October 2009 | Termination of appointment of Joyce Bamforth as a director (1 page) |
20 October 2009 | Termination of appointment of Joyce Bamforth as a director (1 page) |
3 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
24 April 2009 | Director appointed mr jeremy james bamforth (2 pages) |
24 April 2009 | Director appointed mr jeremy james bamforth (2 pages) |
4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
28 January 2009 | Appointment Terminated Director brian bamforth (1 page) |
28 January 2009 | Appointment terminated director brian bamforth (1 page) |
31 July 2008 | Director and secretary's change of particulars / joyce bamforth / 31/07/2008 (1 page) |
31 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
31 July 2008 | Director and Secretary's Change of Particulars / joyce bamforth / 31/07/2008 / HouseName/Number was: , now: -; Area was: woodside lane fixby, now: 27 woodside lane fixby; Country was: , now: u k; Occupation was: company director, now: director (1 page) |
31 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
2 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
2 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Director's particulars changed (1 page) |
18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
10 July 2006 | Director's particulars changed (1 page) |
10 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
10 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2006 | Director's particulars changed (1 page) |
10 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
26 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
26 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
22 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
22 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
14 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
14 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
19 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
19 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
24 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
24 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
24 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
14 August 2001 | Return made up to 22/06/01; full list of members (7 pages) |
14 August 2001 | Return made up to 22/06/01; full list of members (7 pages) |
19 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
19 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
19 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
11 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
10 November 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
10 November 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
10 November 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
25 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
25 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
22 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
22 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
22 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
30 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
30 June 1998 | Return made up to 22/06/98; no change of members
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11 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
11 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
11 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
30 June 1997 | Return made up to 22/06/97; no change of members (4 pages) |
30 June 1997 | Return made up to 22/06/97; no change of members
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26 September 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
26 September 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
26 September 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
5 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
26 October 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
26 October 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
26 October 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
8 January 1960 | Certificate of incorporation (1 page) |
8 January 1960 | Certificate of incorporation (1 page) |