Clifton
Brighouse
West Yorkshire
HD6 4HF
Director Name | Paul Frederick Warburton |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1991(13 years, 1 month after company formation) |
Appointment Duration | 19 years, 2 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Leegreen Mirfield WF14 0AG |
Secretary Name | Paul Frederick Warburton |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1991(13 years, 1 month after company formation) |
Appointment Duration | 19 years, 2 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Leegreen Mirfield WF14 0AG |
Director Name | Peter Housecroft |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 June 1997) |
Role | Financial Adviser |
Correspondence Address | 11 Headlands Street Liversedge West Yorks WR15 7DE |
Registered Address | First Floor 5/7 Northgate Cleckheaton West Yorkshire BD19 3HH |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £184,427 |
Cash | £107,673 |
Current Liabilities | £23,246 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | Application to strike the company off the register (3 pages) |
28 September 2010 | Application to strike the company off the register (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
31 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 January 2010 (1 page) |
31 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 January 2010 (1 page) |
14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 October 2009 | Director's details changed for Jack Byrne Henry on 21 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jack Byrne Henry on 21 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
30 October 2009 | Director's details changed for Paul Frederick Warburton on 21 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
30 October 2009 | Director's details changed for Paul Frederick Warburton on 21 October 2009 (2 pages) |
31 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (8 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (8 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
8 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
8 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 December 2005 | Return made up to 21/10/05; full list of members (7 pages) |
28 December 2005 | Return made up to 21/10/05; full list of members
|
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 December 2004 | Return made up to 21/10/04; full list of members (7 pages) |
8 December 2004 | Return made up to 21/10/04; full list of members (7 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
24 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
24 November 2003 | Return made up to 21/10/03; full list of members
|
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
14 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
14 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
19 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
19 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
31 August 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
22 June 2001 | Accounts for a small company made up to 30 June 1999 (5 pages) |
22 June 2001 | Accounts for a small company made up to 30 June 1999 (5 pages) |
15 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1998 (5 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1998 (5 pages) |
7 March 2000 | Return made up to 31/10/99; full list of members (6 pages) |
7 March 2000 | Return made up to 31/10/99; full list of members
|
24 March 1999 | Return made up to 31/10/98; full list of members (6 pages) |
24 March 1999 | Return made up to 31/10/98; full list of members (6 pages) |
7 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
7 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
12 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
12 December 1997 | Return made up to 31/10/97; no change of members
|
20 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
20 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
29 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
29 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |