Bradford
West Yorkshire
BD11 1BY
Director Name | Mr Peter Jan Patrik Valentin Gyllenhammar |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 26 September 2011(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Old Mills Drighlington Bradford West Yorkshire BD11 1BY |
Director Name | Mr Raymond Duke Willcock |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 1997) |
Role | Production Director |
Correspondence Address | 31 Moor Close Huddersfield West Yorkshire HD4 7BP |
Director Name | Mr Colin Wadsworth |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 1997) |
Role | Commercial Director |
Correspondence Address | Hall Farm Bungalow Hall Road Little Preston Woodlesford Leeds West Yorkshire |
Director Name | Alan Victor Dodman |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 May 1991(9 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 19 July 1991) |
Role | Company Director |
Correspondence Address | 113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL |
Director Name | Clive Michael Shaw |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ |
Secretary Name | Mr John Brook |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 10 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD |
Secretary Name | Mr Jan Szczepanski |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 September 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB |
Director Name | Michael John Butterworth |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 July 1999) |
Role | Company Director |
Correspondence Address | Talisker Spring Lane, New Mill Huddersfield West Yorkshire HD7 7EH |
Director Name | Mr Jan Szczepanski |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 September 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB |
Director Name | Mr Richard James Thornton |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(16 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales |
Secretary Name | Mr Richard James Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(16 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales |
Director Name | Allan Lee Thompson |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(17 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT |
Director Name | Mr Brian Leckie |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(19 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR |
Director Name | John David Riley |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(19 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2002) |
Role | Finance Director |
Correspondence Address | Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ |
Secretary Name | Christopher Andrew Williams |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(19 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 13 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA |
Director Name | Mr Andrew Paul Weatherstone |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT |
Secretary Name | Mr Andrew Paul Weatherstone |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(25 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT |
Director Name | Mr Andrew John Williams |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL |
Registered Address | Old Mills Drighlington Bradford West Yorkshire BD11 1BY |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Drighlington |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
99 at £1 | International Fibres Group (Holdings) Limited 99.00% Ordinary |
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1 at £1 | Terry Holdings (Horbury) LTD 1.00% Ordinary |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2012 | Application to strike the company off the register (3 pages) |
29 August 2012 | Application to strike the company off the register (3 pages) |
26 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
17 November 2011 | Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages) |
17 November 2011 | Termination of appointment of Andrew Williams as a director (2 pages) |
7 November 2011 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages) |
7 November 2011 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
16 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
16 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
7 October 2010 | Appointment of Miss Kathryn Anne Davenport as a secretary (1 page) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a director (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a director (2 pages) |
6 October 2010 | Termination of appointment of Andrew Weatherstone as a secretary (2 pages) |
23 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
2 July 2009 | Location of register of members (1 page) |
8 January 2009 | Accounts made up to 31 March 2008 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page) |
27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
10 January 2008 | Accounts made up to 31 March 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New director appointed (2 pages) |
17 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
17 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
16 August 2006 | Accounts made up to 31 March 2006 (1 page) |
16 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
23 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
2 December 2005 | Accounts made up to 31 March 2005 (1 page) |
2 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
30 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
30 June 2005 | Return made up to 30/05/05; full list of members
|
7 October 2004 | Accounts made up to 31 March 2004 (1 page) |
7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
23 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
24 December 2003 | Accounts made up to 31 March 2003 (1 page) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
30 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
30 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
16 January 2003 | New director appointed (3 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (3 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
25 June 2002 | Return made up to 30/05/02; full list of members
|
25 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
15 November 2001 | Accounts made up to 31 March 2001 (1 page) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | New secretary appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | Secretary resigned;director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Secretary resigned;director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Director's particulars changed (1 page) |
20 June 2001 | Return made up to 30/05/01; full list of members
|
20 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
22 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
22 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
4 August 1999 | Return made up to 30/05/99; no change of members (4 pages) |
4 August 1999 | Return made up to 30/05/99; no change of members (4 pages) |
30 July 1999 | Registered office changed on 30/07/99 from: export house, bent ley road, meltham huddersfield west yorkshire HD7 3AP (1 page) |
30 July 1999 | Registered office changed on 30/07/99 from: export house, bent ley road, meltham huddersfield west yorkshire HD7 3AP (1 page) |
9 October 1998 | Secretary resigned;director resigned (1 page) |
9 October 1998 | Secretary resigned;director resigned (1 page) |
9 October 1998 | New secretary appointed;new director appointed (2 pages) |
9 October 1998 | New secretary appointed;new director appointed (2 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
22 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
22 June 1998 | Return made up to 30/05/98; no change of members
|
2 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
25 June 1997 | Return made up to 30/05/97; full list of members
|
25 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
12 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
12 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
4 June 1996 | Full accounts made up to 31 March 1996 (5 pages) |
4 June 1996 | Full accounts made up to 31 March 1996 (5 pages) |
28 June 1995 | Full accounts made up to 31 March 1995 (5 pages) |
28 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
28 June 1995 | Full accounts made up to 31 March 1995 (5 pages) |
28 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |