John Pepper Fine Fabrics Limited

Company Name	John Pepper Fine Fabrics Limited
Company Status	Dissolved
Company Number	01860705
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Andrew Harry Ball
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2004(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 July 2007)
Role	Consultant
Country of Residence	France
Correspondence Address	51 Buauome Troucade Parc L'Esterel Frejus 83600

Secretary Name	Marc Homer Cotran
Nationality	British
Status	Closed
Appointed	03 October 2004(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 July 2007)
Role	Sales
Correspondence Address	54 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ

Director Name	Mrs Margaret Elizabeth Pepper
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 1995)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	34 Rossett Green Lane Harrogate North Yorkshire HG2 9LH

Director Name	Mr John Masters Pepper
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 May 1998)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Broadclose Rossett Green Lane Harrogate North Yorkshire HG2 9LH

Secretary Name	Mrs Margaret Elizabeth Pepper
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Rossett Green Lane Harrogate North Yorkshire HG2 9LH

Director Name	Mr Hassan Noorali Sayani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1995(10 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Director Name	Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1995(10 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Secretary Name	Mr Hassan Noorali Sayani
Nationality	British
Status	Resigned
Appointed	21 January 1995(10 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Director Name	Simon Neil Parton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Secretary Name	Simon Neil Parton
Nationality	British
Status	Resigned
Appointed	16 February 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1996)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Secretary Name	Mr Leslie Timbers
Nationality	British
Status	Resigned
Appointed	24 October 1996(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	27 Sleningford Rise Crossflatts Bingley West Yorkshire BD16 2SQ

Secretary Name	Prahlad Rai Lakhotia
Nationality	British
Status	Resigned
Appointed	21 February 1997(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 1997)
Role	Company Director
Correspondence Address	26 Netherwood Close Fixby Huddersfield HD2 2LR

Director Name	Duraiswamy Premachandran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 August 1997(12 years, 9 months after company formation)
Appointment Duration	1 month (resigned 09 September 1997)
Role	Executive
Correspondence Address	6 Plover Roade Lindley Huddersfield HD3 3GU

Director Name	Marc Homer Cotran
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 October 2004)
Role	Company Director
Correspondence Address	54 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ

Director Name	Mr Omeir Michel Cotran
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	19 Larchwood Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Dr John Allan Finnigan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	High Ground Moor Lane Long Preston Skipton North Yorkshire BD23 4QQ

Director Name	Mr Geoffrey Douglas Hall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU

Director Name	Edward Joseph Maxwell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	The Old Vicarage St Michaels Church Burnley Road East Lumb Rossendale Lancashire BD4 9PQ

Secretary Name	Mr Geoffrey Douglas Hall
Nationality	British
Status	Resigned
Appointed	09 September 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU

Secretary Name	Mr Stephen Graeme Newman
Nationality	British
Status	Resigned
Appointed	25 November 2002(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EE

Location

Registered Address	70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£375,131
Current Liabilities	£375,631

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
24 October 2005	Return made up to 12/10/05; full list of members (6 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Compulsory strike-off action has been discontinued (1 page)
19 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
8 January 2003	Return made up to 05/12/02; full list of members (7 pages)
29 November 2002	New secretary appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: oakes mills lindley huddersfield west yorkshire HD3 4BY (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned;director resigned (1 page)
12 April 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (8 pages)
26 November 2001	Return made up to 05/12/01; full list of members (7 pages)
28 November 2000	Return made up to 05/12/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (9 pages)
29 December 1999	Return made up to 05/12/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 March 1999 (9 pages)
24 February 1999	Full accounts made up to 31 March 1998 (12 pages)
16 February 1999	Director resigned (1 page)
25 November 1998	Return made up to 05/12/98; full list of members (10 pages)
1 June 1998	Director resigned (1 page)
18 March 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
9 December 1997	Return made up to 05/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
13 October 1997	New secretary appointed;new director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 70 plover road lindley huddersfield west yorkshire HD3 3HR (1 page)
20 August 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
5 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1996	Return made up to 05/12/96; no change of members (4 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
14 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: garrick house 27-32 king street covent garden london WC2E 8JD (1 page)

John Pepper Fine Fabrics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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