| Company Name | Billam Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01028557 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1971(52 years, 6 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | CARR Lane Engineering Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Barbara Patricia Billam |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | Beacholme Covet Hill Robin Hoods Bay Whitby North Yorkshire YO22 4SN |
| Director Name | Mr Barry Truman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(23 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherby House, 90 Coach Road Sleights Whitby North Yorkshire YO22 5EQ |
| Director Name | Mr Eric Allott |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 September 2001) |
| Role | Chartered Engineer |
| Correspondence Address | North View 11 Barmby Road Pocklington York North Yorkshire YO4 2DL |
| Secretary Name | Mr Jeremy Charles Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(27 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House South Church Street Bakewell Derbyshire DE45 1FD |
| Director Name | Mr Alan France |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 January 1994) |
| Role | Company Director |
| Correspondence Address | 46 Kirkstall Close Brinsworth Rotherham South Yorkshire S60 5NP |
| Director Name | Mr Stephen Ingram |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 December 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Belgrave Drive Fulwood Sheffield South Yorkshire S10 3LQ |
| Director Name | Mr Roy Alan Talliss |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 January 1996) |
| Role | Company Director |
| Correspondence Address | 88 Haunch Lane Kings Heath Birmingham West Midlands B13 0PX |
| Director Name | Leo Wright |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 12 June 1991) |
| Role | Group Chairman |
| Correspondence Address | 216a Twentywell Lane Sheffield S17 4QF |
| Secretary Name | Geoffrey Robert Wrigglesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 8 Ashfield Avenue Skelmanthorpe Huddersfield West Yorkshire HD8 9BW |
| Director Name | Steven Richardson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 February 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lynfield Drive Liversedge West Yorkshire WF15 8HH |
| Secretary Name | Mr Malcolm Clifford Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 August 1998) |
| Role | Secretary |
| Correspondence Address | 15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ |
| Secretary Name | Mr Keith Quinn |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 August 1998(26 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 15 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Middlecliff Rise Waterthorpe Sheffield South Yorkshire S20 7HW |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,721,146 |
| Gross Profit | £411,612 |
| Net Worth | -£487,497 |
| Cash | £65,702 |
| Current Liabilities | £804,826 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2001 | Receiver ceasing to act (2 pages) |
| 16 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 25 May 2000 | Secretary's particulars changed (1 page) |
| 10 February 2000 | Administrative Receiver's report (42 pages) |
| 4 February 2000 | Appointment of receiver/manager (1 page) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 85 headford street sheffield S3 7WA (1 page) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 14 June 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Return made up to 11/05/97; full list of members
|
| 21 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Company name changed carr lane engineering supplies l imited\certificate issued on 06/02/97 (2 pages) |
| 28 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 31 May 1996 | Return made up to 11/05/96; full list of members
|
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | New secretary appointed (2 pages) |
| 11 March 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 75 milton street sheffield S3 7WF (1 page) |
| 24 May 1995 | Return made up to 11/05/95; full list of members (10 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |