| Company Name | 01364129 Limited |
|---|---|
| Directors | James Collins and Brenda Turnbull |
| Company Status | Liquidation |
| Company Number | 01364129 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1978(46 years ago) |
| Previous Name | Hadwise Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Collins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Correspondence Address | Fenay Court Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UJ |
| Director Name | Brenda Turnbull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(15 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Director/Company Secretary |
| Correspondence Address | 263 Penistone Road Kirkburton Huddersfield HD8 0PF |
| Secretary Name | Brenda Turnbull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(15 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Director/Company Secretary |
| Correspondence Address | 263 Penistone Road Kirkburton Huddersfield HD8 0PF |
| Director Name | Mrs Andrea Marjorie Collins |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 March 1994) |
| Role | Secretary |
| Correspondence Address | Fenay Court Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UJ |
| Secretary Name | Mrs Andrea Marjorie Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | Fenay Court Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UJ |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield Yorkshire HD7 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Next Accounts Due | 31 January 1996 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 1998 | Dissolved (1 page) |
|---|---|
| 6 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1996 | Registered office changed on 12/05/96 from: liberal house 16 commercial road skelmanthorpe huddersfield west yorkshire HD8 9DA (1 page) |
| 24 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 April 1996 | Resolutions
|