Colne Valley Polymers Limited

Company Name	Colne Valley Polymers Limited
Company Status	Dissolved
Company Number	01497273
Category	Private Limited Company
Incorporation Date	19 May 1980(43 years, 11 months ago)
Dissolution Date	18 June 2010 (13 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Martyn Roger Cusworth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(11 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 June 2010)
Role	Company Director
Correspondence Address	12 Near Bank Shelley Huddersfield West Yorkshire HD8 8LS

Director Name	Mrs Nancy Gibbs Cusworth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	02 November 1991(11 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 June 2010)
Role	Office Manager
Correspondence Address	Prospect House 12 Near Bank Shelley Huddersfield West Yorkshire HD8 8LS

Secretary Name	Mrs Nancy Gibbs Cusworth
Nationality	American
Status	Closed
Appointed	02 November 1991(11 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 June 2010)
Role	Company Director
Correspondence Address	Prospect House 12 Near Bank Shelley Huddersfield West Yorkshire HD8 8LS

Location

Registered Address	C/O Ferqusson & Co 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£277,620
Cash	£117,025
Current Liabilities	£12,060

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2010	Final Gazette dissolved following liquidation (1 page)
18 March 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
18 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2010	Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
18 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from 12 near bank shelley huddersfield west yorkshire HD8 8LS (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 12 near bank shelley huddersfield west yorkshire HD8 8LS (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-17 (1 page)
24 March 2009	Declaration of solvency (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2008	Return made up to 02/11/08; full list of members (4 pages)
10 November 2008	Return made up to 02/11/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 November 2007	Return made up to 02/11/07; full list of members (2 pages)
21 November 2007	Return made up to 02/11/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 02/11/06; full list of members (2 pages)
21 December 2006	Return made up to 02/11/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 02/11/05; full list of members (2 pages)
14 November 2005	Return made up to 02/11/05; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 02/11/04; full list of members (7 pages)
2 December 2004	Return made up to 02/11/04; full list of members (7 pages)
15 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 November 2003	Return made up to 02/11/03; full list of members (7 pages)
27 November 2003	Return made up to 02/11/03; full list of members (7 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 December 2002	Return made up to 02/11/02; full list of members (7 pages)
4 December 2002	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 November 2001	Return made up to 02/11/01; full list of members (6 pages)
22 November 2001	Return made up to 02/11/01; full list of members (6 pages)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
17 November 2000	Return made up to 02/11/00; full list of members (6 pages)
17 November 2000	Return made up to 02/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
25 November 1999	Return made up to 02/11/99; full list of members (6 pages)
25 November 1999	Return made up to 02/11/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 January 1999	Particulars of contract relating to shares (3 pages)
18 January 1999	Ad 01/10/98--------- Â£ si 13176@1 (2 pages)
18 January 1999	Ad 01/10/98--------- Â£ si 13176@1 (2 pages)
18 January 1999	Particulars of contract relating to shares (3 pages)
31 December 1998	Return made up to 02/11/98; full list of members (6 pages)
31 December 1998	Return made up to 02/11/98; full list of members (6 pages)
20 November 1998	Â£ nc 8000/20000 01/10/98 (1 page)
20 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1998	Â£ nc 8000/20000 01/10/98 (1 page)
8 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 December 1997	Return made up to 02/11/97; no change of members (4 pages)
15 December 1997	Return made up to 02/11/97; no change of members (4 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 January 1997	Return made up to 02/11/96; no change of members (4 pages)
13 January 1997	Return made up to 02/11/96; no change of members 363(287) ‐ Registered office changed on 13/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 December 1995	Return made up to 02/11/95; full list of members (6 pages)
4 December 1995	Return made up to 02/11/95; full list of members (6 pages)
3 October 1995	Auditor's resignation (1 page)
3 October 1995	Auditor's resignation (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: vernon house 40 new north road huddersfield HD1 5LQ (1 page)
20 September 1995	Registered office changed on 20/09/95 from: vernon house 40 new north road huddersfield HD1 5LQ (1 page)
9 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 May 1980	Incorporation (15 pages)
19 May 1980	Incorporation (15 pages)

Colne Valley Polymers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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