Wool (Quality Promotion) Limited

Company Name	Wool (Quality Promotion) Limited
Company Status	Dissolved
Company Number	00792384
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1964(60 years, 2 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Ian Hilton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(34 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 May 2004)
Role	Economist
Correspondence Address	1 Woodlands Drive Skipton North Yorkshire BD23 1QU

Director Name	David Conners
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	03 November 1998(34 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 May 2004)
Role	Director Operations
Correspondence Address	11 Jacksons Creek Way Gisborne Victoria 3437

Secretary Name	Mr Jonathan McKay
Nationality	British
Status	Closed
Appointed	23 November 1998(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	Shepley Old Hall Shepley Huddersfield HD8 8DG

Director Name	Mr William David Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 1997)
Role	Company Director
Correspondence Address	24 Hookstone Drive Harrogate North Yorkshire HG2 8PP

Director Name	Mr Hendrik Frederik Prinsloo
Date of Birth	September 1927 (Born 96 years ago)
Nationality	South African
Status	Resigned
Appointed	13 November 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Heuningkrans PO Box 78 Smithfield Orange Free State 9966 South Africa

Director Name	Mr Kenneth Macmillan Drysdale
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 1996)
Role	Woolgrower
Correspondence Address	Perola Park Augathella Queensland 4477 Foreign

Director Name	Richard Michael Excell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield House Whitefield Wiveliscombe Somerset TA4 2UW

Director Name	Mr Patrick Morrison
Date of Birth	April 1932 (Born 92 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 November 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Hukaui Darfield R D North Canterbury Foreign

Director Name	Mr Ian Moir
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	The Withens Highfield Lane Oakworth Keighley West Yorkshire BD22 7JB

Secretary Name	Kenneth Martin Stone
Nationality	British
Status	Resigned
Appointed	13 November 1992(28 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Ivy Farm Barn Main Street Addingham West Yorkshire Ls29

Secretary Name	Mr Nigel Waite Pullan
Nationality	British
Status	Resigned
Appointed	01 February 1993(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Barry James Jackson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1994(30 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	34 The Grange East Malvern Victoria 3145 Australia Foreign

Director Name	Mr Adrian John Kloeden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1995(31 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 1999)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	28 Manning Road East Malvern Victoria Australia

Secretary Name	Mr William David Wilson
Nationality	British
Status	Resigned
Appointed	27 November 1995(31 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1996)
Role	Company Director
Correspondence Address	24 Hookstone Drive Harrogate North Yorkshire HG2 8PP

Director Name	Alexander Robert Morrison
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 1996(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Woolgrower
Correspondence Address	Boonoke Deniliquin New South Wales 2710 Australia Foreign

Secretary Name	Douglas Charles Harris Carty-Salmon
Nationality	British
Status	Resigned
Appointed	12 November 1996(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 November 1998)
Role	Company Director
Correspondence Address	335 Wattletree Road East Malvern Melbourne Victoria 3145 Australia Foreign

Director Name	Johann William Van Den Heever
Date of Birth	January 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	09 May 1997(33 years, 2 months after company formation)
Appointment Duration	5 months (resigned 10 October 1997)
Role	Farmer
Correspondence Address	Klipkraal PO Box 39 Richmond Northern Cape 7090

Director Name	Johannes Willem Gieselbach
Date of Birth	May 1951 (Born 73 years ago)
Nationality	RSA
Status	Resigned
Appointed	10 October 1997(33 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1998)
Role	Manager
Correspondence Address	5 Weybridge Drive Weybridge Park Port Elizabeth 6070 East Cape South Africa Foreign

Director Name	Briers Bain Van Ginkel Bekker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	RSA
Status	Resigned
Appointed	10 October 1997(33 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1998)
Role	Farmer
Correspondence Address	Grootulei Posbus 191 Steynsburg Rsa Steynsburg East Cape 5920

Director Name	Anthony Gardiner Sherlock
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	151 Awaba Street Mosman New South Wales 2088 Australia

Director Name	Leonard Fawke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	9 Woodlands Close Scarcroft Leeds West Yorkshire LS14 3JP

Location

Registered Address	Valley Drive Ilkley West Yorkshire LS29 8PB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 February 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Application for striking-off (1 page)
28 November 2003	Annual return made up to 13/11/03 (4 pages)
6 October 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (6 pages)
7 March 2003	Auditor's resignation (2 pages)
25 November 2002	Annual return made up to 13/11/02 (4 pages)
5 May 2002	Full accounts made up to 30 June 2001 (6 pages)
16 November 2001	Annual return made up to 13/11/01 (4 pages)
18 June 2001	New director appointed (1 page)
15 June 2001	Director's particulars changed (1 page)
28 January 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 30 June 2000 (6 pages)
24 November 2000	Annual return made up to 13/11/00 (4 pages)
23 December 1999	Full accounts made up to 30 June 1999 (6 pages)
1 December 1999	Director resigned (1 page)
29 November 1999	Annual return made up to 13/11/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/99 (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (5 pages)
3 February 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
10 December 1998	Annual return made up to 13/11/98 (5 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
16 July 1998	Annual return made up to 13/11/97 (4 pages)
14 April 1998	Full accounts made up to 30 June 1997 (5 pages)
3 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
1 September 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: valley drive ilkley west yorkshire LS29 8PB (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
27 April 1997	Memorandum and Articles of Association (21 pages)
18 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	Full accounts made up to 30 June 1996 (5 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Annual return made up to 13/11/96 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/01/97 (6 pages)
21 June 1995	Director resigned;new director appointed (2 pages)

Wool (Quality Promotion) Limited

Business Activity

Directors

Location

Accounts

Filing History

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