Extrusion Systems Limited

01521137

Company Name	Extrusion Systems Limited
Company Status	Dissolved
Company Number	01521137
Category	Private Limited Company
Incorporation Date	9 October 1980(43 years, 6 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Ian David Slack
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 November 2002)
Role	Consulting Engineer
Correspondence Address	The Old Vicarage Back Lane Drighlington Bradford West Yorkshire BD11 1LS

Director Name	Mr Jonathan David Slack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Windmill Grove Listing Lane Gomersal Bradford Yorkshire BD19 4JL

Director Name	Richard William Slack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Greenton Avenue Scholes Cleckheaton Yorkshire BD19 6DT

Director Name	Simon Philip Slack
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1992(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 November 2002)
Role	Research & Development Director
Correspondence Address	3 Windmill Grove Cleckheaton West Yorkshire BD19 4JL

Secretary Name	Joseph Keith Neville
Nationality	British
Status	Closed
Appointed	06 January 1993(12 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	12 Raby Avenue Barnard Castle County Durham DL12 8AJ

Director Name	David Richard Newsholme
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 1993)
Role	Designer
Correspondence Address	10 Cliffe Lane Cleckheaton West Yorkshire BD19 4ET

Director Name	Mr Marcus Jacobus Johannes Van Der Bosch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 1992(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 March 1994)
Role	Sales Director
Correspondence Address	9 Clatts Wood Ford Oakenshaw Bradford West Yorkshire BD12 7HG

Secretary Name	Richard William Slack
Nationality	British
Status	Resigned
Appointed	06 March 1992(11 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Greenton Avenue Scholes Cleckheaton Yorkshire BD19 6DT

Secretary Name	Nicholas Paul Froggatt
Nationality	British
Status	Resigned
Appointed	10 September 1992(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 11 December 1992)
Role	Chartered Accountant
Correspondence Address	2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Director Name	Mr George Barry Sugden
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1997)
Role	Engineer
Correspondence Address	96 Rudgwick Drive Bury Lancashire BL8 1YE

Location

Registered Address	St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,837,730
Gross Profit	£1,962,216
Net Worth	-£347,225
Cash	£1,088
Current Liabilities	£6,211,980

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
21 January 2002	Receiver's abstract of receipts and payments (2 pages)
21 January 2002	Receiver ceasing to act (1 page)
14 March 2001	Receiver's abstract of receipts and payments (2 pages)
6 March 2000	Receiver's abstract of receipts and payments (2 pages)
1 March 1999	Receiver's abstract of receipts and payments (4 pages)
11 May 1998	Administrative Receiver's report (11 pages)
11 March 1998	Registered office changed on 11/03/98 from: 4 west street drighlington bradford west yorkshire BD11 1BP (1 page)
9 March 1998	Appointment of receiver/manager (2 pages)
20 May 1997	Return made up to 06/03/97; full list of members (8 pages)
24 February 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 31 December 1995 (21 pages)
31 May 1996	Return made up to 06/03/96; no change of members (6 pages)
20 May 1996	New director appointed (2 pages)
27 November 1995	Full accounts made up to 31 December 1994 (26 pages)

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