Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary Name | David Stuart Mackinnon |
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Nationality | British |
Status | Current |
Appointed | 02 July 1999(18 years after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ |
Director Name | Ms Lisa Flannery |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2000(18 years, 9 months after company formation) |
Appointment Duration | 24 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | David Poulton |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Ashdown Avenue Saltdean Brighton East Sussex BN2 8AH |
Director Name | Mr Christopher Paul Parkinson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | 8 Links Road Seaford E Sussex BN25 4HX |
Director Name | Mr Peter Alfred Jones |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chorley Avenue Saltdean Brighton East Sussex BN2 8AQ |
Director Name | Mr Derek Fergus Richard Foord |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Low Paddock Barn Shelton Newark Nottingham Nottinghamshire NG25 5JQ |
Director Name | Mr John Davenport Radford |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(9 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 28 June 1991) |
Role | Company Director |
Correspondence Address | The Burgage Burgage Green Southwell Nottingham Nottinghamshire NG25 0EP |
Secretary Name | Miss Nira Sarah Dunford |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 February 1995) |
Role | Company Director |
Correspondence Address | 32 Berriedale Avenue Hove East Sussex BN3 4JH |
Director Name | Mr George Henry Ella |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 4 Moss Close East Bridgford Nottingham Nottinghamshire NG13 8LG |
Director Name | Mr William Thomas Rooney |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(11 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG |
Director Name | Ronald Farr |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(11 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 November 1993) |
Role | Company Director |
Correspondence Address | Greenways 7 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH |
Director Name | Mr Stuart Alan Greenwood |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winterley House Moorber House Coniston Cold Skipton BD23 4EQ |
Director Name | Mr Jonathan Vaughan Radford |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 October 1995) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF |
Director Name | David Owen Marriott |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 1995) |
Role | Production Director |
Correspondence Address | 104 Galmington Road Taunton Somerset TA1 5DW |
Director Name | Martin George Towers |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY |
Director Name | Paul Weaver |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(12 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 05 September 1994) |
Role | Secretary |
Correspondence Address | 34 High Street Farsley Pudsey West Yorkshire LS28 5LH |
Director Name | John Peter Frederick Proctor |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 1996) |
Role | Company Director |
Correspondence Address | Fylde House Frilsham Park Yattendon Newbury Berkshire RG16 0XT |
Director Name | Valentino Giulio Rossi |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 January 1997) |
Role | Design Director |
Correspondence Address | 27a Eglinton Crescent Edinburgh EH12 5BY Scotland |
Director Name | Keith Rochford Woodyer |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1999) |
Role | Marketing And Sales Director |
Correspondence Address | Home Farm House Kington St Michael Chippenham Wiltshire SN14 6HX |
Director Name | Robert Cooper |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 March 1996) |
Role | Sales Director |
Correspondence Address | 22 Apple Orchard Prestbury Cheltenham Gloucestershire GL52 3EH Wales |
Director Name | David Urquhart Thomson |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 February 1996) |
Role | Company Director |
Correspondence Address | Rowan Lodge Shipdham Road Toftwood Dereham Norfolk NR19 1JL |
Director Name | Brian Colin Evans |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 3 Kingsley Court 142 Kings Road Brighton BN1 2LP |
Director Name | Kenneth Richard Heap |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(13 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 May 1995) |
Role | Company Director |
Correspondence Address | Cherry Orchard Beercrocombe Taunton Somerset TA3 6AJ |
Secretary Name | Mr Jonathan Vaughan Radford |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(13 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 October 1995) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF |
Director Name | John Spence Anderson |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 January 1998) |
Role | Company Director |
Correspondence Address | 14 Buchanan Drive Bearsden Glasgow G61 2EW Scotland |
Director Name | Erica Ann Colver |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 January 1997) |
Role | Company Director |
Correspondence Address | 73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ |
Secretary Name | Catherine Elizabeth Baxandall |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Stephen John Brown |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1998(17 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF |
Director Name | Mrs Fiona Elizabeth Phillips |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(17 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 26 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR |
Director Name | Andrew George Richard Wilson |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(17 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ |
Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 1 January 2000 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
24 October 2001 | Dissolved (1 page) |
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24 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: woodlands 21 roydsdale way po box 572 euroway trading est bradford wesy yorkshire BD4 6YT (1 page) |
14 August 2000 | Appointment of a voluntary liquidator (2 pages) |
2 August 2000 | Declaration of solvency (3 pages) |
2 August 2000 | Resolutions
|
13 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
15 May 2000 | New director appointed (4 pages) |
18 April 2000 | Director resigned (1 page) |
7 April 2000 | Full accounts made up to 1 January 2000 (6 pages) |
5 March 2000 | Director resigned (1 page) |
23 January 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
16 December 1999 | Resolutions
|
16 December 1999 | Ad 07/12/99--------- £ si 538000@1=538000 £ ic 100000/638000 (2 pages) |
16 December 1999 | £ nc 100000/638000 07/12/99 (1 page) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | Return made up to 31/05/99; no change of members (9 pages) |
19 May 1999 | New director appointed (5 pages) |
19 May 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
4 December 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (4 pages) |
15 July 1998 | Director resigned (1 page) |
14 July 1998 | Resolutions
|
14 July 1998 | Accounts for a dormant company made up to 3 January 1998 (4 pages) |
22 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
29 January 1998 | Director resigned (1 page) |
10 June 1997 | Return made up to 31/05/97; full list of members (9 pages) |
4 June 1997 | Full accounts made up to 28 December 1996 (17 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
28 June 1996 | Return made up to 31/05/96; full list of members (11 pages) |
28 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
2 May 1996 | Director resigned (1 page) |
2 April 1996 | Director resigned (2 pages) |
2 April 1996 | Director resigned (2 pages) |
2 April 1996 | Director resigned (2 pages) |
31 March 1996 | Director resigned (2 pages) |
26 March 1996 | Particulars of mortgage/charge (11 pages) |
3 November 1995 | New director appointed (2 pages) |
3 November 1995 | Secretary resigned;director resigned (2 pages) |
27 September 1995 | New director appointed (2 pages) |
28 June 1995 | Return made up to 31/05/95; no change of members
|
28 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
30 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |