Low Moor
Bradford
West Yorkshire
BD12 0PX
Director Name | Mr David Charles Smith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2007(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 26 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Park House Road Low Moor Bradford West Yorkshire BD12 0PX |
Secretary Name | Mr David Charles Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2007(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 26 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House Road Low Moor Bradford West Yorkshire BD12 0PX |
Director Name | Derrick Willingham |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lindrick Lodge,Lindrick Road Woodsetts Worksop S81 8AY |
Director Name | Mr Dilwyn Scrivens |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 January 1993) |
Role | Company Director |
Correspondence Address | Oak Cottage Hay Lane Froggatt Derbyshire S30 1ZE |
Director Name | Mr Robin Geoffrey France |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF |
Director Name | Paul Fritchley Farmer |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 January 1993) |
Role | Director/Company Secretary |
Correspondence Address | 31 Willow Road Bingham Nottinghamshire NG13 8DJ |
Director Name | Granville Beet |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 January 1993) |
Role | Company Director |
Correspondence Address | 15 The Birchlands Forest Town Mansfield Nottinghamshire NG19 0ER |
Secretary Name | Paul Fritchley Farmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 January 1993) |
Role | Company Director |
Correspondence Address | 31 Willow Road Bingham Nottinghamshire NG13 8DJ |
Director Name | Mr Roger Edward Farris |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(14 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 July 1993) |
Role | Secretary |
Correspondence Address | 30 Sefton Road Sheffield S10 3TP |
Secretary Name | Dr Robin Geoffrey France |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(14 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | Greenlea Sledgate Drive Wickersley Rotherham S66 0AW |
Director Name | Neil Derwent Purshouse |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(14 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 September 1993) |
Role | Company Director |
Correspondence Address | Zegersdreef 105 B-2930 Brasschaat Belgium |
Secretary Name | Diane Craze |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 June 1997) |
Role | Secretary |
Correspondence Address | 17 Haddon Way Aston Sheffield South Yorkshire S26 2EH |
Director Name | Mr John Alan Buckingham |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(14 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 July 2007) |
Role | Accountant |
Correspondence Address | Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE |
Secretary Name | Mr Robin Geoffrey France |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF |
Director Name | Mr Christopher Vaughan Sampson |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2002) |
Role | Director/Company Secretary |
Correspondence Address | The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT |
Secretary Name | Mr Christopher Vaughan Sampson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2002) |
Role | Director/Company Secretary |
Correspondence Address | The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT |
Director Name | Derek Richard Hawkes |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 2005) |
Role | Finance Manager |
Correspondence Address | 48 Ecclesall Road South Sheffield South Yorkshire S11 9PF |
Secretary Name | Mr John Alan Buckingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE |
Registered Address | Park House Road Low Moor Bradford West Yorkshire BD12 0PX |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Wyke |
Built Up Area | West Yorkshire |
1000 at £1 | Nv Bekaert Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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26 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
26 November 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
26 November 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
10 October 2013 | Resolutions
|
10 October 2013 | Resolutions
|
10 October 2013 | Appointment of a voluntary liquidator (1 page) |
10 October 2013 | Declaration of solvency (3 pages) |
10 October 2013 | Declaration of solvency (3 pages) |
10 October 2013 | Appointment of a voluntary liquidator (1 page) |
5 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
20 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
20 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (14 pages) |
6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (14 pages) |
12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
4 July 2011 | Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages) |
4 July 2011 | Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages) |
4 July 2011 | Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages) |
4 July 2011 | Director's details changed for Dominiek Jozef Cornelius Berten on 8 June 2011 (3 pages) |
4 July 2011 | Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages) |
4 July 2011 | Director's details changed for Dominiek Jozef Cornelius Berten on 8 June 2011 (3 pages) |
4 July 2011 | Director's details changed for Dominiek Jozef Cornelius Berten on 8 June 2011 (3 pages) |
4 July 2011 | Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages) |
4 July 2011 | Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages) |
28 September 2010 | Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
15 December 2009 | Director's details changed for Dominiek Jozef Cornelius Berten on 29 November 2009 (3 pages) |
15 December 2009 | Director's details changed for Dominiek Jozef Cornelius Berten on 29 November 2009 (3 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
6 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
6 January 2009 | Director and secretary's change of particulars / david smith / 06/01/2009 (1 page) |
6 January 2009 | Director and secretary's change of particulars / david smith / 06/01/2009 (1 page) |
6 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
12 December 2007 | Location of register of members (1 page) |
12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
12 December 2007 | Location of register of members (1 page) |
12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
12 August 2007 | New director appointed (2 pages) |
12 August 2007 | New director appointed (2 pages) |
12 August 2007 | Secretary resigned (1 page) |
12 August 2007 | Director resigned (1 page) |
12 August 2007 | New secretary appointed (2 pages) |
12 August 2007 | Registered office changed on 12/08/07 from: po box 119 shepcote lane sheffield S9 1TY (1 page) |
12 August 2007 | New secretary appointed (2 pages) |
12 August 2007 | Secretary resigned (1 page) |
12 August 2007 | Director resigned (1 page) |
12 August 2007 | Registered office changed on 12/08/07 from: po box 119 shepcote lane sheffield S9 1TY (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
15 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
17 June 2005 | Return made up to 16/05/05; full list of members (7 pages) |
17 June 2005 | Return made up to 16/05/05; full list of members (7 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
16 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
17 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
17 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
17 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
17 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
21 June 2002 | Secretary resigned (1 page) |
21 June 2002 | New secretary appointed (2 pages) |
21 June 2002 | New secretary appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Secretary resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
16 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
19 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
19 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
15 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
6 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
6 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
13 June 2000 | Return made up to 16/05/00; full list of members
|
13 June 2000 | Return made up to 16/05/00; full list of members
|
21 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
21 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
17 September 1999 | Secretary resigned;director resigned (1 page) |
17 September 1999 | Secretary resigned;director resigned (1 page) |
17 September 1999 | New secretary appointed;new director appointed (2 pages) |
17 September 1999 | New secretary appointed;new director appointed (2 pages) |
24 May 1999 | Return made up to 16/05/99; no change of members
|
24 May 1999 | Return made up to 16/05/99; no change of members
|
15 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
15 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
19 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
19 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
6 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
6 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
19 June 1997 | Secretary resigned (1 page) |
19 June 1997 | New secretary appointed (2 pages) |
19 June 1997 | Secretary resigned (1 page) |
19 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Return made up to 16/05/97; no change of members (5 pages) |
3 June 1997 | Return made up to 16/05/97; no change of members (5 pages) |
15 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
15 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
10 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
10 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
1 November 1995 | Resolutions
|
1 November 1995 | Resolutions
|
23 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
8 June 1995 | Return made up to 18/05/95; no change of members (5 pages) |
8 June 1995 | Return made up to 18/05/95; no change of members (5 pages) |
21 April 1993 | Resolutions
|
21 April 1993 | Resolutions
|
19 October 1992 | Full accounts made up to 31 December 1991 (12 pages) |
19 October 1992 | Full accounts made up to 31 December 1991 (12 pages) |
8 January 1979 | Incorporation (14 pages) |
8 January 1979 | Incorporation (14 pages) |