Flockton
Wakefield
West Yorkshire
WF4 4AN
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 04 June 2010(24 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 17 May 2011) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Mr Alan Philpot |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(5 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 April 1992) |
Role | Co Director |
Correspondence Address | 111 Walmley Road Sutton Coldfield West Midlands B76 1QL |
Director Name | Mr Eric Raymond Morris |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 May 1998) |
Role | Co Director |
Correspondence Address | 26 Manor Avenue Kidderminster Worcestershire DY11 6EA |
Secretary Name | Mr Eric Raymond Morris |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 May 1998) |
Role | Company Director |
Correspondence Address | 26 Manor Avenue Kidderminster Worcestershire DY11 6EA |
Director Name | Mrs Sylvia Marjorie Morris |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 May 1998) |
Role | Company Director |
Correspondence Address | 26 Manor Avenue Kidderminster Worcestershire DY11 6EA |
Director Name | Andrew Stephen Fletcher |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 February 1996(10 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 January 2001) |
Role | Sales Manager |
Correspondence Address | 10 Brook Vale Bewdley Worcestershire DY12 1BQ |
Director Name | Michael Arthur Punter |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sayers Old London Road Sayers Common West Sussex BN6 9HT |
Director Name | Jeffrey Ellwood |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 April 2001) |
Role | Managing Director |
Correspondence Address | 83 Flood Street Chelsea London SW3 5SU |
Director Name | Robert Malcolm Lougee |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2001) |
Role | Chartered Accountants |
Correspondence Address | Little Gables Wormley Hill Wormley Surrey GU8 5TR |
Secretary Name | Roger Charles Humphreys |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 October 2001) |
Role | Secretary |
Correspondence Address | 37 Cavell Way Knaphill Woking Surrey GU21 2TJ |
Director Name | Mr Christopher John Morley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(15 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ |
Director Name | Stephen Brian Smith |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 July 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
Secretary Name | Stephen Brian Smith |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 July 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
Director Name | Mr John Joseph McKenzie |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP |
Director Name | Mr John Nicholas Phillpotts |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Grove Road Menston Ilkley West Yorkshire LS29 6JD |
Secretary Name | Mr Norman Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(20 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 04 August 2009) |
Role | Company Director |
Correspondence Address | Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN |
Secretary Name | Miss Donna Louise Rothwell |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2009(23 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 04 June 2010) |
Role | Secretary |
Correspondence Address | 9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ |
Registered Address | Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
13.5k at £1 | Univar LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2011 | Application to strike the company off the register (4 pages) |
19 January 2011 | Application to strike the company off the register (4 pages) |
11 January 2011 | Statement of capital on 11 January 2011
|
11 January 2011 | Statement of capital on 11 January 2011
|
7 January 2011 | Solvency statement dated 31/12/10 (1 page) |
7 January 2011 | Resolutions
|
7 January 2011 | Statement by directors (1 page) |
7 January 2011 | Statement by Directors (1 page) |
7 January 2011 | Solvency Statement dated 31/12/10 (1 page) |
7 January 2011 | Resolutions
|
16 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
16 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
16 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 September 2009 | Appointment terminated secretary norman simpson (1 page) |
7 September 2009 | Secretary appointed miss donna rothwell (1 page) |
7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
7 September 2009 | Appointment Terminated Secretary norman simpson (1 page) |
7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
7 September 2009 | Secretary appointed miss donna rothwell (1 page) |
30 July 2009 | Appointment Terminated Director john mckenzie (1 page) |
30 July 2009 | Director appointed mr paul stuart leighton (1 page) |
30 July 2009 | Appointment terminated director john mckenzie (1 page) |
30 July 2009 | Director appointed mr paul stuart leighton (1 page) |
1 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
11 March 2009 | Appointment terminated director christopher morley (1 page) |
11 March 2009 | Appointment Terminated Director christopher morley (1 page) |
10 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
22 September 2008 | Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page) |
22 September 2008 | Director's change of particulars / christopher morley / 12/09/2008 (1 page) |
23 July 2008 | Accounts made up to 31 December 2007 (3 pages) |
23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
20 May 2008 | Appointment terminated director john phillpotts (1 page) |
20 May 2008 | Appointment Terminated Director john phillpotts (1 page) |
26 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
26 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
14 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
15 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
15 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
21 July 2006 | New secretary appointed (3 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New secretary appointed (3 pages) |
21 July 2006 | Secretary resigned (1 page) |
28 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 July 2005 | Accounts made up to 31 December 2004 (2 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (2 pages) |
13 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
13 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
9 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
9 September 2003 | Return made up to 09/09/03; full list of members
|
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
28 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
12 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
18 July 2002 | Director's particulars changed (1 page) |
18 July 2002 | Director's particulars changed (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
28 December 2001 | Return made up to 09/09/01; full list of members
|
28 December 2001 | Return made up to 09/09/01; full list of members (6 pages) |
26 October 2001 | New secretary appointed (2 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New secretary appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
25 October 2001 | Secretary resigned (1 page) |
25 October 2001 | Secretary resigned (1 page) |
12 October 2001 | New director appointed (3 pages) |
12 October 2001 | New director appointed (3 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
30 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
11 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 September 2000 | Return made up to 09/09/00; full list of members
|
13 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
17 December 1999 | Director's particulars changed (1 page) |
17 December 1999 | Director's particulars changed (1 page) |
19 November 1999 | Director's particulars changed (1 page) |
19 November 1999 | Director's particulars changed (1 page) |
21 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
21 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
22 September 1999 | Return made up to 09/09/99; no change of members
|
22 September 1999 | Return made up to 09/09/99; no change of members (6 pages) |
11 November 1998 | Auditor's resignation (1 page) |
11 November 1998 | Auditor's resignation (1 page) |
24 September 1998 | Return made up to 09/09/98; full list of members
|
24 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Registered office changed on 18/05/98 from: timmis road lye stourbridge west midlands DY9 7BJ (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Registered office changed on 18/05/98 from: timmis road lye stourbridge west midlands DY9 7BJ (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | Ad 01/05/98--------- £ si 3364@1=3364 £ ic 10100/13464 (2 pages) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Ad 01/05/98--------- £ si 3364@1=3364 £ ic 10100/13464 (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
1 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
6 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
29 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
29 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
24 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
24 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
2 April 1996 | New director appointed (2 pages) |
25 March 1996 | Ad 01/02/96--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
25 March 1996 | Ad 01/02/96--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |
11 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
7 April 1992 | Memorandum and Articles of Association (6 pages) |
7 April 1992 | Memorandum and Articles of Association (6 pages) |
26 November 1986 | Particulars of mortgage/charge (3 pages) |
26 November 1986 | Particulars of mortgage/charge (3 pages) |