Burnley
Lancashire
BB10 2NE
Director Name | Mr Alan Barker |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | English |
Status | Closed |
Appointed | 25 June 1999(16 years, 11 months after company formation) |
Appointment Duration | 8 years (closed 26 June 2007) |
Role | Q.A. Co-Ordinatior |
Country of Residence | England |
Correspondence Address | 3a Joshua Street Todmorden Lancashire OL14 5EJ |
Director Name | Adrian George |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2003(20 years, 10 months after company formation) |
Appointment Duration | 4 years (closed 26 June 2007) |
Role | Informations Manager |
Correspondence Address | 19 Shaddock Avenue Norden Rochdale Lancashire OL12 7QA |
Secretary Name | Philip Henry Batty |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2004(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 June 2007) |
Role | Group Pensions Manager |
Correspondence Address | 7 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland |
Director Name | Norman Henry Clarke |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 04 April 2003) |
Role | Financial Director/Company Secretary |
Correspondence Address | 81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG |
Director Name | David Crossley |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 June 2001) |
Role | Contract Manager |
Correspondence Address | 6 Kilnhurst Avenue Todmorden Lancashire OL14 6AA |
Director Name | Mr Geoffrey Walter Dudley |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 1993) |
Role | Director - General Engineer |
Correspondence Address | 101 High Cross Road Poulton Le Fylde Lancashire FY6 8BB |
Director Name | Valerie Pilkington |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 30 January 2004) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Eden Avenue Edenfield Ramsbottom Bury Lancashire BL0 0LD |
Director Name | Robert Stansfield |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 21 December 2005) |
Role | Retired |
Correspondence Address | The Bungalow Chapel Hill Clayton Doncaster South Yorkshire DN5 7DF |
Director Name | Jack Wade |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 February 1999) |
Role | Moulder/Coremaker |
Correspondence Address | 34 Padiham Road Burnley Lancashire |
Secretary Name | Norman Henry Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 March 2003) |
Role | Company Director |
Correspondence Address | 81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG |
Director Name | Duncan Gary Connor |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2003) |
Role | Team Leader-Machine Shop |
Correspondence Address | 2 Clough Road Walsden Todmorden Lancashire OL14 7QF |
Secretary Name | Valerie Pilkington |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(20 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Eden Avenue Edenfield Ramsbottom Bury Lancashire BL0 0LD |
Director Name | Mr Eric Dyson |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2003(20 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 06 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Holden Close Carr Hall Barrowford Nelson Lancashire BB9 6DP |
Registered Address | Halifax Road Todmorden Lancs OL14 5RT |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Todmorden |
Ward | Calder |
Built Up Area | Todmorden |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2007 | Application for striking-off (1 page) |
19 January 2006 | Return made up to 04/01/06; full list of members (8 pages) |
19 January 2006 | Director resigned (1 page) |
9 December 2005 | Accounts for a dormant company made up to 31 August 2005 (10 pages) |
9 December 2005 | Accounts for a dormant company made up to 31 August 2004 (10 pages) |
18 January 2005 | Return made up to 04/01/05; full list of members
|
25 June 2004 | Full accounts made up to 31 August 2003 (8 pages) |
31 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | Secretary resigned;director resigned (1 page) |
19 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
9 August 2003 | Accounting reference date extended from 05/04/03 to 31/08/03 (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
4 April 2003 | New secretary appointed (2 pages) |
28 January 2003 | Return made up to 04/01/03; full list of members (9 pages) |
19 November 2002 | Accounts for a small company made up to 5 April 2002 (7 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Return made up to 04/01/02; full list of members (8 pages) |
21 November 2001 | Full accounts made up to 5 April 2001 (7 pages) |
10 January 2001 | Full accounts made up to 5 April 2000 (7 pages) |
10 January 2001 | Return made up to 04/01/01; full list of members
|
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Return made up to 04/01/00; full list of members
|
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
7 January 2000 | Full accounts made up to 5 April 1999 (6 pages) |
19 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
19 January 1999 | Return made up to 04/01/99; full list of members (8 pages) |
28 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
28 January 1998 | Return made up to 04/01/98; no change of members (6 pages) |
9 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
9 January 1997 | Return made up to 04/01/97; no change of members
|
29 January 1996 | Full accounts made up to 5 April 1995 (7 pages) |
29 January 1996 | Return made up to 04/01/96; full list of members (8 pages) |