Huddersfield
West Yorkshire
HD1 4HZ
Director Name | Mr Peter Brendon Callaghan |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1996(28 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 16 December 2003) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 11 Broomfield Road Marsh Huddersfield HD1 4QD |
Secretary Name | Mr Christopher Gerard Callaghan |
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Nationality | British |
Status | Closed |
Appointed | 28 June 1996(28 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 16 December 2003) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 59 Heaton Road Huddersfield West Yorkshire HD1 4HZ |
Director Name | Margaret Monica Callaghan |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(24 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 1996) |
Role | Housewife |
Correspondence Address | 8 Hazel Grove Fixby Huddersfield West Yorkshire HD2 2JP |
Director Name | Paul Dominic Callaghan |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(24 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 February 1998) |
Role | Engineer |
Correspondence Address | 8 Grosvenor Road Huddersfield West Yorkshire HD5 9HQ |
Secretary Name | Margaret Monica Callaghan |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(24 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 1996) |
Role | Company Director |
Correspondence Address | 8 Hazel Grove Fixby Huddersfield West Yorkshire HD2 2JP |
Registered Address | Unit 21 George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Golcar |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£35 |
Current Liabilities | £156 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2003 | Application for striking-off (1 page) |
28 January 2003 | Return made up to 23/01/03; no change of members (5 pages) |
5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
30 January 2002 | Return made up to 23/01/02; no change of members (5 pages) |
29 May 2001 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
29 January 2001 | Return made up to 23/01/01; full list of members (5 pages) |
14 February 2000 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
3 February 2000 | Return made up to 23/01/00; no change of members (4 pages) |
15 April 1999 | Return made up to 23/01/99; no change of members (5 pages) |
15 April 1999 | Director's particulars changed (1 page) |
16 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
16 March 1999 | Location of register of members (non legible) (1 page) |
16 March 1999 | Location of debenture register (non legible) (1 page) |
16 March 1999 | Location - directors interests register: non legible (1 page) |
23 February 1999 | Resolutions
|
13 March 1998 | Director resigned (1 page) |
2 March 1998 | Return made up to 23/01/98; full list of members (6 pages) |
2 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
10 February 1997 | Return made up to 23/01/97; full list of members
|
31 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
16 July 1996 | New secretary appointed;new director appointed (1 page) |
16 July 1996 | Secretary resigned;director resigned (2 pages) |
16 July 1996 | New director appointed (2 pages) |
22 April 1996 | Registered office changed on 22/04/96 from: 173 bradford road huddersfield w yorks HD1 6EQ (1 page) |
18 March 1996 | Return made up to 23/01/96; full list of members (6 pages) |
23 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |