F. Drake (Fibres) Limited

Company Name	F. Drake (Fibres) Limited
Company Status	Dissolved
Company Number	01123895
Category	Private Limited Company
Incorporation Date	20 July 1973(50 years, 9 months ago)
Dissolution Date	8 January 2013 (11 years, 3 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

Secretary Name	Miss Kathryn Anne Davenport
Status	Closed
Appointed	01 October 2010(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 September 2011(38 years, 2 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 Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr David James Judge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1987(13 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage Manchester Road Hapton Burnley Lancashire BB11 5RF

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1991(17 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 19 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Roy Fletcher
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	Holmeroyd East Street Lightcliffe Halifax West Yorkshire

Director Name	Ian Joseph Leitch
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	32 Crowlees Road Mirfield West Yorkshire WF14 9PJ

Secretary Name	Financial Director David James Judge
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 11 months after company formation)
Appointment Duration	7 months (resigned 23 January 1992)
Role	Company Director
Correspondence Address	Old Vicarage Manchester Road Hapton Lancashire

Director Name	James Nicholas Blagbrough
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 December 2005)
Role	Technical Director
Correspondence Address	1 Oak Drive Golcar Huddersfield West Yorkshire HD7 4HQ

Director Name	John Lindsay Parkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Chartered Accountant
Correspondence Address	157 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Secretary Name	John Lindsay Parkinson
Nationality	British
Status	Resigned
Appointed	23 January 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	157 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Director Name	Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Muslin House 11 Briarfield Road Wooldale Holmfirth Huddersfield West Yorkshire HD7 2TG

Director Name	Richard Stentiford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	9 Malthouse Lane Burn Bridge Harrogate North Yorkshire HG3 1PD

Director Name	Richard Dowling Pearson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	20 Ashford Park Golcar Huddersfield West Yorkshire HD7 4RL

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	28 June 1996(22 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Zoe Beardmore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	6 The Old School House Shore Littleborough Lancashire OL15 8EZ

Secretary Name	Zoe Beardmore
Nationality	British
Status	Resigned
Appointed	24 March 1997(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	6 The Old School House Shore Littleborough Lancashire OL15 8EZ

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	John Lindsay Parkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	157 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Secretary Name	John Lindsay Parkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	157 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Allan Lee Thompson
Nationality	British
Status	Resigned
Appointed	30 September 2001(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(29 years, 5 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

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(29 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Secretary Name	Mr Andrew John Williams
Nationality	British
Status	Resigned
Appointed	18 April 2007(33 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Location

Registered Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

100k at £1	International Fibres Group (Holdings) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (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)
26 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 100,000 (3 pages)
26 July 2012	Termination of appointment of Andrew Williams as a secretary (1 page)
26 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 100,000 (3 pages)
26 July 2012	Termination of appointment of Andrew John Williams as a secretary on 1 October 2010 (1 page)
19 December 2011	Full accounts made up to 30 June 2011 (9 pages)
19 December 2011	Full accounts made up to 30 June 2011 (9 pages)
17 November 2011	Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (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)
30 September 2011	Registered office address changed from Victoria Mill Golcar Huddersfield HD7 4JH on 30 September 2011 (2 pages)
30 September 2011	Registered office address changed from Victoria Mill Golcar Huddersfield HD7 4JH on 30 September 2011 (2 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 January 2011	Auditor's resignation (1 page)
6 January 2011	Auditor's resignation (1 page)
20 December 2010	Section 519 & 521(1) (1 page)
20 December 2010	Section 519 & 521(1) (1 page)
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 director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
4 August 2010	Full accounts made up to 31 March 2010 (9 pages)
4 August 2010	Full accounts made up to 31 March 2010 (9 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
13 August 2009	Full accounts made up to 31 March 2009 (9 pages)
13 August 2009	Full accounts made up to 31 March 2009 (9 pages)
2 July 2009	Return made up to 25/06/09; full list of members (3 pages)
2 July 2009	Return made up to 25/06/09; full list of members (3 pages)
8 January 2009	Accounts made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 January 2008	Accounts made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 September 2007	Return made up to 25/06/07; no change of members (7 pages)
14 September 2007	Return made up to 25/06/07; no change of members (7 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
13 September 2006	Return made up to 25/06/06; full list of members (7 pages)
13 September 2006	Return made up to 25/06/06; full list of members (7 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 August 2006	Accounts made up to 31 March 2006 (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Accounts made up to 31 March 2005 (1 page)
4 August 2005	Return made up to 25/06/05; full list of members (8 pages)
4 August 2005	Return made up to 25/06/05; full list of members (8 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2004	Accounts made up to 31 March 2004 (1 page)
1 July 2004	Return made up to 25/06/04; full list of members (8 pages)
1 July 2004	Return made up to 25/06/04; full list of members (8 pages)
24 December 2003	Accounts made up to 31 March 2003 (1 page)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
5 July 2003	Return made up to 25/06/03; full list of members (8 pages)
5 July 2003	Return made up to 25/06/03; full list of members (8 pages)
29 January 2003	Accounts made up to 31 March 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	Director resigned (1 page)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	New director appointed (2 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
14 July 2000	Return made up to 25/06/00; full list of members (7 pages)
14 July 2000	Return made up to 25/06/00; full list of members (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (13 pages)
25 January 2000	Full accounts made up to 31 March 1999 (13 pages)
8 July 1999	Return made up to 25/06/99; no change of members (6 pages)
8 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (13 pages)
27 August 1997	Full accounts made up to 31 March 1997 (13 pages)
21 July 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Return made up to 25/06/97; no change of members (6 pages)
21 July 1997	Director resigned (1 page)
16 April 1997	New secretary appointed;new director appointed (1 page)
16 April 1997	New secretary appointed;new director appointed (1 page)
16 April 1997	Secretary resigned (2 pages)
16 April 1997	Secretary resigned (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
15 October 1996	Memorandum and Articles of Association (18 pages)
15 October 1996	Memorandum and Articles of Association (18 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Return made up to 25/06/96; no change of members (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
14 February 1996	Full accounts made up to 31 March 1995 (13 pages)
14 February 1996	Full accounts made up to 31 March 1995 (13 pages)
9 August 1995	Return made up to 25/06/95; full list of members (8 pages)
9 August 1995	Return made up to 25/06/95; full list of members (8 pages)

F. Drake (Fibres) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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