Heptonstall
Hebden Bridge
West Yorkshire
HX7 7HH
Director Name | Mr Kailayapillai Ranjan |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2005(22 years, 5 months after company formation) |
Appointment Duration | 6 months (closed 04 April 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
Secretary Name | Mr Kailayapillai Ranjan |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2005(22 years, 5 months after company formation) |
Appointment Duration | 6 months (closed 04 April 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
Director Name | John Anthony Lees |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 09 November 2004) |
Role | Company Chairman |
Correspondence Address | Lowerwater John Woolfe Court Northwick Park Blockley Moreton In Marsh Gloucestershire GL56 9RF Wales |
Director Name | James Willis |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | Mill House Leverington Common Wisebech Cambridgeshire PE13 5BR |
Secretary Name | Lesley Christine Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | Mill House Leverington Common Wisbech Cambridgeshire PE13 5BP |
Director Name | John Anthony Profit |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Manderville 222 Burton Road Melton Mowbray Leicestershire LE13 1DN |
Director Name | Peter Hodgson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX |
Secretary Name | Peter Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX |
Secretary Name | Stephen Alan Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(13 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 September 2005) |
Role | F.D. |
Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
Director Name | Stephen Alan Thornton |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 2005) |
Role | Finance Director |
Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
Registered Address | Calderdale Business Park Club Lane Ovenden Halifax West Yorkshire HX2 8DB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Ovenden |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £16,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2005 | Application for striking-off (1 page) |
18 October 2005 | New secretary appointed;new director appointed (2 pages) |
18 October 2005 | Secretary resigned;director resigned (1 page) |
28 July 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
6 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
26 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
17 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New director appointed (2 pages) |
7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
29 December 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
15 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
5 December 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
24 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
16 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 February 2001 | Accounts for a dormant company made up to 30 June 2000 (10 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | Director resigned (1 page) |
26 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
4 December 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
23 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
15 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
17 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Secretary resigned;director resigned (1 page) |
3 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
26 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
26 April 1995 | Return made up to 31/03/95; no change of members
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