| Company Name | Eddison Taylor & Booth Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01336027 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1977(46 years, 6 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 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
| Director Name | Halifax Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(23 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 05 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Director Name | HBOS Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(23 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 05 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Secretary Name | Halifax Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(23 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 05 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Director Name | Robert Lochhead |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 February 1993) |
| Role | Building Society Executive |
| Correspondence Address | 2 Coniston Way Wetherby Leeds West Yorkshire LS22 6TT |
| Director Name | Robert Blackwood Strachan |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Richard Alan Rolfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 19 Plane Tree Avenue Leeds West Yorkshire LS17 8UB |
| Director Name | Jim Holland Brearley |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Somborne House Jumble Wood Fenay Bridge Huddersfield West Yorkshire HD8 0AN |
| Director Name | Howard Julian Briggs |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 November 1999) |
| Role | Secretary |
| Correspondence Address | Thorntree House Hetton Skipton North Yorkshire BD23 6LT |
| Director Name | Donald James McPherson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 November 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 17 Cross Bank Skipton North Yorkshire BD23 6AH |
| Director Name | Simon Nicholas Waite |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR |
| Secretary Name | Matthew Sebastian Lodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 November 2000) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
| Director Name | Matthew Sebastian Lodge |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(22 years after company formation) |
| Appointment Duration | 1 year (resigned 22 November 2000) |
| Role | Chartered Secretary |
| Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
Location
| Registered Address | Trinity Road Halifax West Yorkshire HX1 2RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
|---|---|
| 29 December 2000 | Application for striking-off (1 page) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New director appointed (3 pages) |
| 11 May 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Resolutions
|
| 24 July 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 19 June 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 3 May 1996 | Accounts for a dormant company made up to 31 January 1996 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 13 November 1995 | Accounting reference date extended from 30/01 to 31/01 (1 page) |
| 24 October 1995 | Resolutions
|
| 14 August 1995 | Accounting reference date extended from 30/09 to 30/01 (1 page) |
| 14 August 1995 | New director appointed (4 pages) |
| 14 August 1995 | Director resigned (6 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: permanent house 1 lovell park road leeds LS1 1NS (1 page) |
| 14 August 1995 | New director appointed (4 pages) |
| 14 August 1995 | Director resigned (4 pages) |
| 14 August 1995 | New director appointed (4 pages) |