M P I (Airedale) Limited

Company Name	M P I (Airedale) Limited
Company Status	Dissolved
Company Number	00764186
Category	Private Limited Company
Incorporation Date	13 June 1963(60 years, 11 months ago)
Dissolution Date	23 November 2011 (12 years, 5 months ago)
Previous Name	Modern Plan Insulation (Airedale) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John David Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(27 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (closed 23 November 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Whinfell Hangingstone Road Ilkley West Yorkshire LS29 8RS

Secretary Name	Mr John David Anderson
Nationality	British
Status	Closed
Appointed	15 March 1991(27 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (closed 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinfell Hangingstone Road Ilkley West Yorkshire LS29 8RS

Director Name	Mrs Norma Jennifer Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(29 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (closed 23 November 2011)
Role	Midwife
Correspondence Address	Whinfell Hangingstone Road Ilkley West Yorkshire LS29 8RS

Director Name	Mr Robert Edward Anderson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1992)
Role	Solicitor
Correspondence Address	90 Lane Side Wilsden Bradford West Yorkshire BD15 0DB

Location

Registered Address	Businesscare Solutions Ltd Tong Hall Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

51 at 1	John David Anderson 51.00% Ordinary
49 at 1	Ms Norma Jennifer Anderson 49.00% Ordinary

Financials

Year	2014
Net Worth	£46,159
Cash	£54,585
Current Liabilities	£116,238

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 2011	Liquidators' statement of receipts and payments to 17 August 2011 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 17 August 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 17 August 2011 (5 pages)
23 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2011	Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
31 May 2011	Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
21 December 2010	Liquidators' statement of receipts and payments to 3 November 2010 (5 pages)
21 December 2010	Liquidators statement of receipts and payments to 3 November 2010 (5 pages)
21 December 2010	Liquidators' statement of receipts and payments to 3 November 2010 (5 pages)
21 December 2010	Liquidators statement of receipts and payments to 3 November 2010 (5 pages)
9 December 2009	Registered office address changed from Whinfell Hangingstone Road Ilkley West Yorkshire LS29 8RS United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Whinfell Hangingstone Road Ilkley West Yorkshire LS29 8RS United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Whinfell Hangingstone Road Ilkley West Yorkshire LS29 8RS United Kingdom on 9 December 2009 (1 page)
10 November 2009	Statement of affairs with form 4.19 (5 pages)
10 November 2009	Appointment of a voluntary liquidator (1 page)
10 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2009	Appointment of a voluntary liquidator (1 page)
10 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-04 (1 page)
10 November 2009	Statement of affairs with form 4.19 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Return made up to 24/02/09; full list of members (4 pages)
25 March 2009	Return made up to 24/02/09; full list of members (4 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 42-44 chorley new road bolton BL1 4AP (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 42-44 chorley new road bolton BL1 4AP (1 page)
24 March 2009	Location of register of members (1 page)
2 October 2008	Registered office changed on 02/10/2008 from whinfell hangingstone road ilkley west yorkshire LS29 8RS (1 page)
2 October 2008	Registered office changed on 02/10/2008 from whinfell hangingstone road ilkley west yorkshire LS29 8RS (1 page)
20 May 2008	Return made up to 24/02/08; full list of members (4 pages)
20 May 2008	Return made up to 24/02/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 April 2007	Return made up to 24/02/07; full list of members (8 pages)
20 April 2007	Return made up to 24/02/07; full list of members (8 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 June 2006	Return made up to 24/02/06; full list of members (8 pages)
28 June 2006	Return made up to 24/02/06; full list of members (8 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 March 2005	Return made up to 24/02/05; full list of members (8 pages)
23 March 2005	Return made up to 24/02/05; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 March 2004	Return made up to 24/02/04; full list of members (8 pages)
24 March 2004	Return made up to 24/02/04; full list of members (8 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 March 2003	Return made up to 24/02/03; full list of members (8 pages)
4 March 2003	Return made up to 24/02/03; full list of members (8 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002	Return made up to 24/02/02; full list of members (7 pages)
6 March 2002	Return made up to 24/02/02; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 March 2001	Return made up to 24/02/01; full list of members (7 pages)
20 March 2001	Return made up to 24/02/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 May 2000	Return made up to 24/02/00; full list of members (7 pages)
2 May 2000	Return made up to 24/02/00; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 April 1999	Return made up to 24/02/99; full list of members (6 pages)
3 April 1999	Return made up to 24/02/99; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 May 1998	Return made up to 24/02/98; no change of members (4 pages)
6 May 1998	Return made up to 24/02/98; no change of members (4 pages)
4 March 1998	Registered office changed on 04/03/98 from: summerville road bradford west yorkshire BD7 1NS (1 page)
4 March 1998	Registered office changed on 04/03/98 from: summerville road bradford west yorkshire BD7 1NS (1 page)
21 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 March 1997	Return made up to 24/02/97; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 March 1996	Return made up to 24/02/96; full list of members (6 pages)
13 March 1996	Return made up to 24/02/96; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 March 1995	Return made up to 24/02/95; no change of members (4 pages)
7 March 1995	Return made up to 24/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

M P I (Airedale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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