Northall
Dunstable
Bedfordshire
LU6 2EU
Director Name | Peter Philip Johnson |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(29 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 02 November 1992) |
Role | Operations Director |
Correspondence Address | 26 Tithe Barn Crescent Okus Swindon Wiltshire SN1 4JX |
Director Name | Mr Peter Thomas Warry |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(29 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | 16 Rectory Road Wokingham Berkshire RG11 1DH |
Secretary Name | Mr David Plant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(29 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | 29 Niebull Close Malmesbury Wiltshire SN16 9TX |
Director Name | Mr David Michael Curtis |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 October 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3a Lynwood Guildford Surrey GU2 7NY |
Director Name | Mr David William Hamilton |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 June 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG |
Secretary Name | Mr John Michael Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 June 1995) |
Role | Company Director |
Correspondence Address | Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE |
Director Name | Miss Margaret Elaine Fraser |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(31 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 June 1995) |
Role | Corporate Treasurer |
Correspondence Address | 40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD |
Director Name | Catherine Elizabeth Baxandall |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 09 June 1999) |
Role | Secretary |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Martin George Towers |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(32 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY |
Secretary Name | Catherine Elizabeth Baxandall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(32 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Stephen John Brown |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1998(35 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 | Andrew George Richard Wilson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(35 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ |
Director Name | David Stuart Mackinnon |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(36 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 28 June 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ |
Secretary Name | David Stuart Mackinnon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(36 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 28 June 2013) |
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 | Resigned |
Appointed | 14 April 2000(37 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 13 December 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Mr Philip Charles White |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2010(48 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 20 December 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
Director Name | Mr Christopher Pearson |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
Director Name | CRS Old Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2012(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 July 2014) |
Correspondence Address | PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
Registered Address | PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 March |
14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2014 | Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page) |
19 September 2014 | Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page) |
19 September 2014 | Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page) |
19 September 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
7 August 2014 | Termination of appointment of a director (2 pages) |
23 October 2013 | Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page) |
9 July 2013 | Termination of appointment of David Mackinnon as a director (2 pages) |
9 July 2013 | Termination of appointment of David Mackinnon as a secretary (2 pages) |
8 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
24 April 2013 | Accounts for a dormant company made up to 30 March 2013 (3 pages) |
19 March 2013 | Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages) |
28 December 2012 | Termination of appointment of Philip White as a director (1 page) |
28 December 2012 | Appointment of The Spring Ram Corporation Plc as a director (2 pages) |
28 December 2012 | Appointment of Mr Christopher Pearson as a director (2 pages) |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Accounts for a dormant company made up to 1 October 2011 (3 pages) |
3 November 2011 | Accounts for a dormant company made up to 1 October 2011 (3 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Accounts for a dormant company made up to 3 October 2010 (3 pages) |
4 February 2011 | Accounts for a dormant company made up to 3 October 2010 (3 pages) |
23 December 2010 | Appointment of Philip White as a director (3 pages) |
16 December 2010 | Termination of appointment of Lisa Flannery as a director (2 pages) |
12 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (13 pages) |
14 November 2009 | Accounts for a dormant company made up to 3 October 2009 (3 pages) |
14 November 2009 | Accounts for a dormant company made up to 3 October 2009 (3 pages) |
10 July 2009 | Return made up to 31/05/09; full list of members (5 pages) |
2 November 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
18 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
15 February 2008 | Accounts for a dormant company made up to 29 September 2007 (3 pages) |
11 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
22 February 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
22 December 2005 | Accounts for a dormant company made up to 1 October 2005 (3 pages) |
22 December 2005 | Accounts for a dormant company made up to 1 October 2005 (3 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
9 November 2004 | Accounts for a dormant company made up to 2 October 2004 (3 pages) |
9 November 2004 | Accounts for a dormant company made up to 2 October 2004 (3 pages) |
28 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
6 February 2004 | Accounts for a dormant company made up to 27 September 2003 (3 pages) |
7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
17 January 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
27 February 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
12 April 2001 | Accounts for a dormant company made up to 30 September 2000 (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) |
30 March 2000 | Accounts for a dormant company made up to 1 January 2000 (3 pages) |
30 March 2000 | Accounts for a dormant company made up to 1 January 2000 (3 pages) |
5 March 2000 | Director resigned (1 page) |
23 January 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
13 July 1999 | New secretary appointed (2 pages) |
13 July 1999 | Secretary resigned (1 page) |
2 July 1999 | New director appointed (3 pages) |
22 June 1999 | Director resigned (1 page) |
18 June 1999 | Return made up to 31/05/99; full list of members (11 pages) |
10 June 1999 | Accounts for a dormant company made up to 2 January 1999 (3 pages) |
10 June 1999 | Accounts for a dormant company made up to 2 January 1999 (3 pages) |
5 January 1999 | Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page) |
13 August 1998 | New director appointed (3 pages) |
17 July 1998 | Accounts for a dormant company made up to 3 January 1998 (3 pages) |
17 July 1998 | Accounts for a dormant company made up to 3 January 1998 (3 pages) |
16 July 1998 | New director appointed (4 pages) |
15 July 1998 | Director resigned (1 page) |
19 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
8 January 1998 | Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowereby bridge west yorkshire HX6 3DA (1 page) |
14 October 1997 | Resolutions
|
14 October 1997 | Resolutions
|
28 June 1997 | Return made up to 31/05/97; no change of members (8 pages) |
30 April 1997 | Accounts for a dormant company made up to 28 December 1996 (3 pages) |
11 July 1996 | Accounts for a dormant company made up to 30 December 1995 (3 pages) |
16 June 1996 | Return made up to 31/05/96; no change of members (9 pages) |
16 August 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
7 August 1995 | New director appointed (6 pages) |
7 August 1995 | New director appointed (8 pages) |
20 July 1995 | Secretary resigned (4 pages) |
20 July 1995 | Registered office changed on 20/07/95 from: norcros house bagshot road bracknell berkshire RG12 3SW (1 page) |
19 July 1995 | Director resigned (4 pages) |
19 July 1995 | Director resigned (4 pages) |
19 July 1995 | New secretary appointed (4 pages) |
15 June 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
13 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
18 October 1989 | Resolutions
|