Company Name02097063 Limited
Company StatusDissolved
Company Number02097063
CategoryPrivate Limited Company
Incorporation Date5 February 1987(37 years, 2 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)
Previous NameNorthern Display Factory Limited(The)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David Brian Plows
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(5 years, 6 months after company formation)
Appointment Duration28 years, 11 months (closed 06 July 2021)
RoleCompany Director
Correspondence Address12 The Paddock
Burton Salmon
Leeds
West Yorkshire
LS25 5NE
Director NameMr Neil Martin Ward
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(5 years, 6 months after company formation)
Appointment Duration28 years, 11 months (closed 06 July 2021)
RoleCompany Director
Correspondence AddressParkfield House
Park St Churwell Morley
Leeds
LS27 7QX
Secretary NameMr Philip John Mayou
NationalityBritish
StatusClosed
Appointed17 December 1993(6 years, 10 months after company formation)
Appointment Duration27 years, 6 months (closed 06 July 2021)
RoleAccountant
Correspondence Address2 Rothbury Avenue
Trowell
Nottingham
Nottinghamshire
NG9 3RQ
Director NameStephen Ripley
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1995(7 years, 12 months after company formation)
Appointment Duration26 years, 5 months (closed 06 July 2021)
RoleCompany Director
Correspondence Address31 Poplar Avenue
Shafton
Barnsley
South Yorkshire
S72 8PU
Director NamePetra Kraus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityGerman
StatusClosed
Appointed01 June 1996(9 years, 3 months after company formation)
Appointment Duration25 years, 1 month (closed 06 July 2021)
RoleSales Director
Correspondence Address59 Oxford Avenue
London
SW20 8LS
Director NameYasuda Brindley-Avery
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(9 years, 10 months after company formation)
Appointment Duration24 years, 7 months (closed 06 July 2021)
RoleDesigner
Correspondence Address58 Surrenden Road
Brighton
East Sussex
BN1 6PS
Director NameMr Stephen Adkin
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(5 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 November 1994)
RoleCompany Director
Correspondence Address78 Acaster Drive
Garforth
Leeds
West Yorkshire
LS25 2BQ
Director NameMr Eric Howard Greenbaum
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(5 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 July 1996)
RoleCompany Director
Correspondence AddressOld Brandon Cottage
Old Brandon Lane Shadwell
Leeds
LS17 8HW
Director NamePhilip Hobbis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(5 years, 6 months after company formation)
Appointment Duration8 months (resigned 19 April 1993)
RoleSales Director
Correspondence Address18 St Winifreds Road
Teddington
Middlesex
TW11 9JR
Director NameRobert Stansfield
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(5 years, 6 months after company formation)
Appointment Duration8 months (resigned 19 April 1993)
RoleCompany Director
Correspondence AddressRombolds Cottage Crossbeck Road
Ilkley
West Yorkshire
LS29 9JP
Secretary NameMr Eric Howard Greenbaum
NationalityBritish
StatusResigned
Appointed16 August 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 December 1993)
RoleCompany Director
Correspondence AddressOld Brandon Cottage
Old Brandon Lane Shadwell
Leeds
LS17 8HW

Location

Registered AddressKpmg
1 The Embankment Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 1996 (28 years, 2 months ago)
Accounts CategoryMedium
Accounts Year End31 January

Filing History

6 July 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
24 April 2019Restoration by order of the court (3 pages)
21 March 1999Dissolved (1 page)
21 December 1998Liquidators statement of receipts and payments (5 pages)
21 December 1998Liquidators statement of receipts and payments (5 pages)
21 December 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
17 June 1998Liquidators statement of receipts and payments (6 pages)
18 December 1997Receiver's abstract of receipts and payments (3 pages)
18 December 1997Receiver ceasing to act (2 pages)
21 May 1997Registered office changed on 21/05/97 from: deliotte & touche 10-12 east parade leeds yorkshire LS1 2AJ (1 page)
20 May 1997Statement of affairs (14 pages)
20 May 1997Cert of appoint of liquidator (1 page)
19 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 May 1997Appointment of a voluntary liquidator (1 page)
30 April 1997Administrative Receiver's report (10 pages)
30 April 1997Re statement of affairs (71 pages)
10 February 1997Appointment of receiver/manager (4 pages)
10 February 1997Registered office changed on 10/02/97 from: river house calder bank road dewsbury. WF12 9QG (1 page)
23 December 1996Particulars of mortgage/charge (3 pages)
17 December 1996New director appointed (2 pages)
16 October 1996Return made up to 16/08/96; full list of members (5 pages)
13 September 1996Particulars of mortgage/charge (3 pages)
29 July 1996New director appointed (2 pages)
23 July 1996Director resigned (1 page)
21 June 1996Accounts for a medium company made up to 31 January 1996 (19 pages)
15 January 1996Full accounts made up to 31 January 1995 (21 pages)
2 November 1995Return made up to 16/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 February 1987Incorporation (15 pages)