Baildon
Shipley
West Yorkshire
BD17 5TP
Director Name | Mr Howard Malcolm Cressey |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 1995(12 years after company formation) |
Appointment Duration | 6 years (closed 24 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 88 Ainsty Road Wetherby West Yorkshire LS22 7FY |
Director Name | Philip John Hudson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2000(17 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 24 April 2001) |
Role | Solicitor |
Correspondence Address | 25 Bennett Drive Warwick CV34 6QJ |
Director Name | Mr John Andrew Dawes |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1991(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 April 1995) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 9 Cedar Drive New Road Bromsgrove Worcestershire B60 2JP |
Director Name | Miss Helen Margaret Paterson Sheppy |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1991(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 April 1995) |
Role | Technician |
Correspondence Address | Stoney House Farm Stanley Hill Bosbury Ledbury Herefordshire NR8 1HD |
Secretary Name | Miss Helen Margaret Paterson Sheppy |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1991(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 August 1994) |
Role | Company Director |
Correspondence Address | Stoney House Farm Stanley Hill Bosbury Ledbury Herefordshire NR8 1HD |
Director Name | Kevin Anthony Bromboszcz |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(11 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 October 1994) |
Role | General Manager |
Correspondence Address | 3 Brambles Close Four Marks Alton Hampshire GU34 5DR |
Director Name | Non-Exectuive Director Paul David Wynn |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(11 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 November 1994) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | The Tythe Barn 3 Wordsworth Court, Water Hall Lane Penistone S36 8EQ |
Director Name | Mr Thomas Charles Andrew Diggle |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(11 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 April 1995) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 8 Ashburn Grove Wetherby West Yorkshire LS22 6WB |
Director Name | Martin Wilfred Plimley |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(12 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 January 1997) |
Role | Secretary |
Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
Director Name | David John Brimblecombe |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 1999) |
Role | Secretary |
Correspondence Address | 2 Kirklees Close Farsley Leeds LS28 5TF |
Director Name | Mr Stuart Douglas McFarlane |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(16 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 July 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ancaster Road West Park Leeds LS16 5HH |
Director Name | Steven John Webb |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(17 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 November 2000) |
Role | Secretary |
Correspondence Address | 17 Harlow Oval Harrogate North Yorkshire HG2 0DS |
Registered Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Royds |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2001 | Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
16 November 2000 | New director appointed (3 pages) |
16 November 2000 | Director resigned (1 page) |
26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2000 | Application for striking-off (2 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New director appointed (2 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
29 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
22 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
20 October 1996 | Secretary's particulars changed (1 page) |
30 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
27 September 1996 | Resolutions
|
29 February 1996 | Secretary's particulars changed (2 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
4 October 1995 | Return made up to 30/09/95; no change of members (10 pages) |
2 May 1995 | Director resigned (4 pages) |
2 May 1995 | Director resigned;new director appointed (6 pages) |
2 May 1995 | Director resigned;new director appointed (4 pages) |