Stockprotect Ltd

Company Name	Stockprotect Ltd
Directors	Peter Bunton and Peter Hoare
Company Status	Dissolved
Company Number	01240475
Category	Private Limited Company
Incorporation Date	14 January 1976(48 years, 3 months ago)
Previous Name	David Haigh Engineers Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Peter Bunton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(27 years after company formation)
Appointment Duration	21 years, 3 months
Role	Sales
Correspondence Address	13 Parkfield Avenue Mirfield West Yorkshire WF14 9HJ

Director Name	Peter Hoare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(27 years after company formation)
Appointment Duration	21 years, 3 months
Role	Operations
Correspondence Address	25 Victoria Street Wakefield West Yorkshire WF4 6EH

Secretary Name	Peter Bunton
Nationality	British
Status	Current
Appointed	10 January 2003(27 years after company formation)
Appointment Duration	21 years, 3 months
Role	Sales
Correspondence Address	13 Parkfield Avenue Mirfield West Yorkshire WF14 9HJ

Director Name	Mr Miles David Mason
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 1998)
Role	Engineer
Correspondence Address	94 Bradley Road Bradley Huddersfield West Yorkshire HD2 1QY

Director Name	Mrs Vera Mason
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 1998)
Role	Housewife
Correspondence Address	164 Ashbrow Road Sheepridge Huddersfield West Yorkshire HD2 1DU

Secretary Name	Mrs Vera Mason
Nationality	British
Status	Resigned
Appointed	05 June 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	164 Ashbrow Road Sheepridge Huddersfield West Yorkshire HD2 1DU

Director Name	Marlene Mason
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 1998)
Role	Housewife
Correspondence Address	94 Bradley Road Huddersfield West Yorkshire HD2 1QY

Director Name	Paul Wright Thorp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	Lower Hambleton Hill Cottage Wainstalls Halifax West Yorkshire HX2 7TX

Director Name	Sandra Karen Thorp
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	Lower Hambleton Hill Cottage Wainstalls Halifax West Yorkshire HX2 7TX

Secretary Name	Sandra Karen Thorp
Nationality	British
Status	Resigned
Appointed	27 February 1998(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2003)
Role	Local Government Officer
Correspondence Address	Lower Hambleton Hill Cottage Wainstalls Halifax West Yorkshire HX2 7TX

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,540
Cash	£63
Current Liabilities	£116,018

Accounts

Latest Accounts	28 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 August

Filing History

15 April 2007	Dissolved (1 page)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2006	Statement of affairs (7 pages)
16 February 2006	Appointment of a voluntary liquidator (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 6-8 watkin lane lostock hall preston lancashire PR5 5RA (1 page)
7 December 2005	Total exemption small company accounts made up to 28 August 2005 (5 pages)
7 June 2005	Return made up to 26/05/05; full list of members (7 pages)
17 December 2004	Accounting reference date extended from 28/02/04 to 28/08/04 (1 page)
17 December 2004	Total exemption small company accounts made up to 28 August 2004 (5 pages)
10 June 2004	Return made up to 26/05/04; full list of members (7 pages)
11 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
21 June 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2003	Registered office changed on 21/06/03 from: unit 1 canal street huddersfield west yorkshire HD1 6NY (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	Director resigned (1 page)
17 December 2002	Particulars of mortgage/charge (6 pages)
19 June 2002	Return made up to 05/06/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
30 May 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
11 April 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
5 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
3 July 2000	Memorandum and Articles of Association (11 pages)
15 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Location of register of members (1 page)
26 October 1999	Full accounts made up to 28 February 1999 (12 pages)
6 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1999	Company name changed david haigh engineers LIMITED\certificate issued on 27/05/99 (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: miln rd birkby huddersfield HD1 (1 page)
22 June 1998	Return made up to 05/06/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
18 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
6 July 1997	Return made up to 05/06/97; no change of members (6 pages)
27 June 1996	Return made up to 05/06/96; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
28 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
14 January 1976	Incorporation (13 pages)

Stockprotect Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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