Todmorden
OL14 5TP
Secretary Name | Newco 2A Ltd (Corporation) |
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Status | Closed |
Appointed | 30 June 2004(26 years after company formation) |
Appointment Duration | 2 years (closed 11 July 2006) |
Correspondence Address | Woodhouse Road Todmorden OL14 5TP |
Director Name | Michael Thomas Knight |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 July 1995) |
Role | Company Director |
Correspondence Address | Middlethorpe Manor Middlethorpe York North Yorkshire YO23 2QB |
Secretary Name | Mr John Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Goodwood Avenue Kippax Leeds West Yorkshire LS25 7HS |
Director Name | Martin Richard Olive |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(17 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN |
Director Name | Mr John Richard Payne |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(17 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Church Lane Stainland Halifax HX4 9EQ |
Secretary Name | Mr John Richard Payne |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(17 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Church Lane Stainland Halifax HX4 9EQ |
Director Name | David Frank Coltart |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 2004) |
Role | Managing Director |
Correspondence Address | The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN |
Registered Address | Woodhouse Road Todmorden OL14 5TP |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Todmorden |
Ward | Calder |
Built Up Area | Todmorden |
Year | 2014 |
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Net Worth | £100,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Secretary resigned;director resigned (1 page) |
10 February 2004 | Return made up to 10/12/03; full list of members (7 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
9 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
10 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Return made up to 10/12/00; full list of members
|
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 January 2000 | Company name changed graphnor LIMITED\certificate issued on 27/01/00 (2 pages) |
16 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
10 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
12 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
12 November 1997 | Resolutions
|
17 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
16 January 1996 | Return made up to 16/12/95; change of members (6 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
31 July 1995 | New secretary appointed;new director appointed (2 pages) |
31 July 1995 | Registered office changed on 31/07/95 from: old lane leeds LS11 8BT (1 page) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Secretary resigned (2 pages) |