| Company Name | Renalaid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01424508 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1979(44 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Trevor Longbottom |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Thornhill Road Edgerton Huddersfield HD3 3DD |
| Secretary Name | Mr John Trevor Longbottom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Thornhill Road Edgerton Huddersfield HD3 3DD |
| Director Name | Mr John Pearson Birkinshaw |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1995(16 years, 1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Consultant To The Chemical Ind |
| Correspondence Address | 221 Hale Road Hale Altrincham Cheshire WA15 8DN |
| Director Name | Mr John Dennis Stocks |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1995(16 years, 1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Mansard House Winchester Avenue Chorley Lancashire PR7 4AQ |
| Director Name | John Ernest Champion |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1996(16 years, 10 months after company formation) |
| Appointment Duration | 28 years |
| Role | Managing Director |
| Correspondence Address | Woodend Cottage Birdy Brow Chaigley Clitheroe Lancashire BB7 3LR |
| Director Name | Mr Terence Michael Longbottom |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Royd Cliff Road Holmfirth Huddersfield West Yorkshire HD7 1UY |
Location
| Registered Address | Sargent And Co 4 Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 March 1999 | Dissolved (1 page) |
|---|---|
| 22 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (4 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 1 legrams terrace fieldhead business centre bradford west yorkshire BD7 1LN (1 page) |
| 25 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Declaration of solvency (3 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 1 legrams terrace fieldhead business centre listerhills bradford west yorkshire BD7 1LN (1 page) |
| 16 December 1996 | Return made up to 05/12/96; no change of members
|
| 30 August 1996 | Registered office changed on 30/08/96 from: grove mills leeds road huddersfield HD1 6NB (1 page) |
| 6 August 1996 | Memorandum and Articles of Association (14 pages) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Nc inc already adjusted 30/07/96 (1 page) |
| 25 April 1996 | New director appointed (2 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 17 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 19 September 1995 | Resolutions
|
| 19 September 1995 | £ ic 579646/574146 01/09/95 £ sr 5500@1=5500 (1 page) |
| 8 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 1995 | Particulars of mortgage/charge (4 pages) |
| 28 July 1995 | Memorandum and Articles of Association (44 pages) |
| 28 July 1995 | £ nc 500000/704676 25/07/95 (1 page) |
| 28 July 1995 | New director appointed (2 pages) |
| 28 July 1995 | Director resigned (4 pages) |
| 28 July 1995 | Ad 25/07/95--------- £ si 293172@1=293172 £ ic 286474/579646 (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |