Bradford
West Yorkshire
BD11 1BY
Director Name | Mr Peter Jan Patrik Valentin Gyllenhammar |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 26 September 2011(43 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Old Mills Drighlington Bradford West Yorkshire BD11 1BY |
Director Name | Alan Victor Dodman |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 May 1991(23 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 July 1991) |
Role | Company Director |
Correspondence Address | 113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL |
Director Name | Clive Michael Shaw |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(23 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 March 1997) |
Role | Company Director |
Correspondence Address | Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ |
Secretary Name | Terence Milsom |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(23 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 25 November 1991) |
Role | Company Director |
Correspondence Address | 21 Whitehall Rise Wakefield West Yorkshire WF1 2AL |
Director Name | John David Gibson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | 3 Forest Hill Gardens Outlane Huddersfield West Yorkshire HD3 3GA |
Secretary Name | Keith Frowen Parry |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 May 1996) |
Role | Company Director |
Correspondence Address | 10 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX |
Director Name | David John Lenham |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(26 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | The Nook Wall Nooks, Cumberworth Huddersfield West Yorkshire HD8 8YB |
Secretary Name | Mr Richard James Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(28 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales |
Director Name | Mr Richard James Thornton |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales |
Director Name | Mr Brian Leckie |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(30 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 19 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR |
Director Name | John David Riley |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2002) |
Role | Finance Director |
Correspondence Address | Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ |
Secretary Name | Christopher Andrew Williams |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(33 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 13 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA |
Director Name | Mr Andrew Paul Weatherstone |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(34 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT |
Secretary Name | Mr Andrew Paul Weatherstone |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT |
Director Name | Mr Andrew John Williams |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(39 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL |
Registered Address | Old Mills Drighlington Bradford West Yorkshire BD11 1BY |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Drighlington |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
25k at £1 | International Fibres Group (Holdings) Limited 100.00% Ordinary |
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1 at £1 | Terry Holdings (Horbury) LTD 0.00% Ordinary |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2012 | Application to strike the company off the register (3 pages) |
29 August 2012 | Application to strike the company off the register (3 pages) |
27 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
27 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
17 November 2011 | Termination of appointment of Andrew Williams as a director (2 pages) |
17 November 2011 | Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages) |
7 November 2011 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages) |
7 November 2011 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
16 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
16 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a director (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a director (2 pages) |
23 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page) |
27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
17 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
17 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | Secretary resigned (1 page) |
16 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 August 2006 | Accounts made up to 31 March 2006 (2 pages) |
23 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
23 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
2 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
30 June 2005 | Return made up to 30/05/05; full list of members
|
30 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
7 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
23 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
23 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
24 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 August 2003 | Director's particulars changed (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
30 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
30 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
16 January 2003 | New director appointed (3 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (3 pages) |
16 January 2003 | Director resigned (1 page) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
25 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
10 October 2001 | Accounts made up to 31 March 2001 (2 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
20 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
22 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
22 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
2 July 1999 | Resolutions
|
2 July 1999 | Resolutions
|
30 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
30 June 1999 | Registered office changed on 30/06/99 from: clifton mills brighouse west yorkshire HD6 4ET (1 page) |
30 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
30 June 1999 | Registered office changed on 30/06/99 from: clifton mills brighouse west yorkshire HD6 4ET (1 page) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
6 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
2 June 1998 | Return made up to 30/05/98; no change of members (8 pages) |
2 June 1998 | Return made up to 30/05/98; no change of members (8 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 October 1996 | Memorandum and Articles of Association (16 pages) |
15 October 1996 | Memorandum and Articles of Association (16 pages) |
14 August 1996 | Particulars of mortgage/charge (54 pages) |
14 August 1996 | Particulars of mortgage/charge (54 pages) |
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
8 August 1996 | New director appointed (2 pages) |
2 July 1996 | Return made up to 30/05/96; no change of members (4 pages) |
2 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
2 July 1996 | Return made up to 30/05/96; no change of members
|
2 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
18 June 1996 | New secretary appointed (2 pages) |
27 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
27 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
27 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
27 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |