| Company Name | 01223426 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01223426 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1975(48 years, 8 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
| Previous Name | Walker Martin & Tait Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr Steven Allen Rushworth |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(16 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 29 April 2014) |
| Role | Engineer |
| Correspondence Address | Moorside Cottage Cragg Vale Hebden Bridge Halifax West Yorkshire |
| Director Name | Douglas Crawford Tait |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(16 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 29 April 2014) |
| Role | Engineer |
| Correspondence Address | Yew Mount 196 Halifax Road Brighouse West Yorkshire HD6 2QE |
| Secretary Name | Frank Minshull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(16 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 29 April 2014) |
| Role | Company Director |
| Correspondence Address | 106 Washer Lane Halifax West Yorkshire HX2 7DW |
| Director Name | Allan Stowe |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 April 1995) |
| Role | Engineer |
| Correspondence Address | 29 Templars Close Greetland Halifax West Yorkshire HX4 8QE |
Location
| Registered Address | C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,265,595 |
| Net Worth | £315,733 |
| Cash | £9,259 |
| Current Liabilities | £1,350,546 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 28 February |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | Restoration by order of the court (5 pages) |
| 12 July 2013 | Restoration by order of the court (5 pages) |
| 3 November 2006 | Dissolved (1 page) |
| 3 November 2006 | Dissolved (1 page) |
| 3 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2005 | Resolutions
|
| 6 May 2005 | Resolutions
|
| 6 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2005 | Statement of affairs (6 pages) |
| 6 May 2005 | Statement of affairs (6 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page) |
| 22 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 11 May 2004 | Accounting reference date extended from 31/08/03 to 28/02/04 (1 page) |
| 11 May 2004 | Accounting reference date extended from 31/08/03 to 28/02/04 (1 page) |
| 15 April 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 7 January 2004 | Accounts for a medium company made up to 31 August 2002 (23 pages) |
| 7 January 2004 | Accounts for a medium company made up to 31 August 2002 (23 pages) |
| 23 May 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 August 2001 (9 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 August 2001 (9 pages) |
| 15 May 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge HX6 3LE (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge HX6 3LE (1 page) |
| 20 July 2001 | Particulars of mortgage/charge (4 pages) |
| 20 July 2001 | Particulars of mortgage/charge (4 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 04/02/00; full list of members
|
| 25 January 2001 | Return made up to 04/02/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 9 July 1999 | Return made up to 04/02/99; no change of members
|
| 9 July 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 19 May 1999 | Full group accounts made up to 31 August 1998 (21 pages) |
| 19 May 1999 | Full group accounts made up to 31 August 1998 (21 pages) |
| 6 July 1998 | Ad 10/04/98--------- £ si 1@1=1 £ ic 2813/2814 (2 pages) |
| 6 July 1998 | Ad 10/04/98--------- £ si 1@1=1 £ ic 2813/2814 (2 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 24 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 20 May 1997 | Full group accounts made up to 31 August 1996 (21 pages) |
| 20 May 1997 | Full group accounts made up to 31 August 1996 (21 pages) |
| 9 April 1997 | Company name changed walker martin & tait LIMITED\certificate issued on 10/04/97 (2 pages) |
| 9 April 1997 | Company name changed walker martin & tait LIMITED\certificate issued on 10/04/97 (2 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | £ ic 4850/2813 08/08/96 £ sr 2037@1=2037 (1 page) |
| 6 December 1996 | £ ic 4850/2813 08/08/96 £ sr 2037@1=2037 (1 page) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Resolutions
|
| 1 July 1996 | Full group accounts made up to 31 August 1995 (18 pages) |
| 1 July 1996 | Full group accounts made up to 31 August 1995 (18 pages) |
| 1 April 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 19 July 1995 | Full group accounts made up to 31 August 1994 (17 pages) |
| 19 July 1995 | Full group accounts made up to 31 August 1994 (17 pages) |
| 5 May 1995 | Director resigned (2 pages) |
| 26 April 1995 | Return made up to 04/02/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 04/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 18 March 1993 | Director's particulars changed (6 pages) |
| 4 March 1992 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 18 August 1975 | Incorporation (14 pages) |
| 18 August 1975 | Incorporation (14 pages) |