Craftplast (Yorkshire) Limited

Company Name	Craftplast (Yorkshire) Limited
Company Status	Dissolved
Company Number	01937500
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	B & N (No. D108) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	08 June 2001(15 years, 10 months after company formation)
Appointment Duration	9 years (closed 15 June 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 August 2005(20 years after company formation)
Appointment Duration	4 years, 9 months (closed 15 June 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Derek Wilson Bower
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 September 1999)
Role	Accountant
Correspondence Address	Stonecroft Lothersdale Keighley West Yorkshire BD20 8EE

Director Name	Mrs Sandra Mabel Dower
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2003)
Role	Co Director & Sec
Correspondence Address	2 High Bank Mill Lane Bradley Keighley West Yorkshire BD20 9QH

Director Name	Mrs Marian Turner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	Owlcotes Low Lane Cowling Keighley West Yorkshire BD22 0LE

Director Name	Mr Philip Stanley Turner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bracken Grange Chevin End Road Menston Ilkley LS29 6BW

Director Name	Thomas Adam Watt
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 July 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 1997)
Role	Plastering Manager
Correspondence Address	101 Warning Tongue Lane Hatchelwood Park Bessacarr Doncaster South Yorkshire DN4 6TB

Secretary Name	Mrs Sandra Mabel Dower
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	2 High Bank Mill Lane Bradley Keighley West Yorkshire BD20 9QH

Director Name	Michael Robert Greenough
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Millstone Cottage Bolton Road Anderton Lancashire PR6 9HJ

Director Name	Mr Michael Wormald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(14 years after company formation)
Appointment Duration	11 months (resigned 31 July 2000)
Role	Contract Director
Country of Residence	England
Correspondence Address	62 Raikes Road Skipton North Yorkshire BD23 1LS

Director Name	Mr Robert Andrew Bruce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 December 2000)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	York House Littlethorpe Road Ripon North Yorkshire HG4 1TZ

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(15 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(15 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 February 2010	Application to strike the company off the register (3 pages)
22 February 2010	Application to strike the company off the register (3 pages)
21 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 226,754.00 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 226,754.00 (4 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
12 July 2006	Return made up to 01/07/06; full list of members (2 pages)
12 July 2006	Return made up to 01/07/06; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2006	Accounts made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
5 September 2005	New director appointed (6 pages)
5 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
6 July 2005	Return made up to 01/07/05; full list of members (2 pages)
6 July 2005	Return made up to 01/07/05; full list of members (2 pages)
19 October 2004	Accounts made up to 30 September 2004 (5 pages)
19 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 July 2004	Return made up to 01/07/04; full list of members (5 pages)
8 July 2004	Return made up to 01/07/04; full list of members (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
28 October 2003	Accounts made up to 30 September 2003 (5 pages)
28 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
6 August 2003	Return made up to 25/07/03; full list of members (5 pages)
6 August 2003	Return made up to 25/07/03; full list of members (5 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
1 November 2002	Accounts made up to 30 September 2002 (5 pages)
1 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2002	Return made up to 25/07/02; full list of members (7 pages)
19 August 2002	Return made up to 25/07/02; full list of members (7 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 July 2002	Accounts made up to 30 September 2001 (5 pages)
19 April 2002	Auditor's resignation (1 page)
19 April 2002	Auditor's resignation (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 April 2002	Accounts made up to 31 March 2001 (5 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Location of debenture register (1 page)
21 September 2001	Location of register of members (1 page)
21 September 2001	Location of register of members (1 page)
21 September 2001	Location of debenture register (1 page)
21 September 2001	Return made up to 25/07/01; full list of members (6 pages)
21 September 2001	Return made up to 25/07/01; full list of members (6 pages)
10 September 2001	New director appointed (7 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: skipton road cross hills keighley west yorkshire BD20 7BX (1 page)
21 August 2001	Registered office changed on 21/08/01 from: skipton road cross hills keighley west yorkshire BD20 7BX (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
20 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
20 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 2 April 2000 (4 pages)
2 February 2001	Full accounts made up to 2 April 2000 (4 pages)
2 February 2001	Full accounts made up to 2 April 2000 (4 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
22 August 2000	Return made up to 25/07/00; full list of members (6 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 25/07/00; full list of members (6 pages)
6 October 1999	New director appointed (3 pages)
6 October 1999	New director appointed (3 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
2 September 1999	Full accounts made up to 28 March 1999 (4 pages)
2 September 1999	Full accounts made up to 28 March 1999 (4 pages)
19 August 1999	Return made up to 25/07/99; no change of members (4 pages)
19 August 1999	Return made up to 25/07/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 29 March 1998 (4 pages)
2 February 1999	Full accounts made up to 29 March 1998 (4 pages)
14 September 1998	Return made up to 25/07/98; full list of members (6 pages)
14 September 1998	Return made up to 25/07/98; full list of members (6 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
14 May 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 May 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
23 September 1997	Return made up to 25/07/97; no change of members (9 pages)
23 September 1997	Return made up to 25/07/97; no change of members (9 pages)
14 August 1997	Memorandum and Articles of Association (5 pages)
14 August 1997	Memorandum and Articles of Association (5 pages)
8 July 1997	Full accounts made up to 28 February 1997 (8 pages)
8 July 1997	Full accounts made up to 28 February 1997 (8 pages)
13 June 1997	Auditor's resignation (1 page)
13 June 1997	Auditor's resignation (1 page)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Declaration of assistance for shares acquisition (4 pages)
23 May 1997	Declaration of assistance for shares acquisition (4 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	Declaration of assistance for shares acquisition (4 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Declaration of assistance for shares acquisition (4 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
9 October 1996	Full accounts made up to 29 February 1996 (8 pages)
9 October 1996	Full accounts made up to 29 February 1996 (8 pages)
23 September 1996	Return made up to 25/07/96; full list of members (8 pages)
23 September 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 August 1995	Return made up to 25/07/95; no change of members (11 pages)
31 August 1995	Return made up to 25/07/95; no change of members (16 pages)
29 June 1995	Full accounts made up to 28 February 1995 (13 pages)
29 June 1995	Full accounts made up to 28 February 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 August 1989	Accounts made up to 28 February 1989 (4 pages)
9 August 1989	Accounts made up to 28 February 1989 (4 pages)
8 August 1985	Incorporation (15 pages)
8 August 1985	Incorporation (15 pages)

Craftplast (Yorkshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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