Rochester Road Birstall
Batley
West Yorkshire
WF17 9DD
Director Name | Emma Marie Harrison |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2010(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 06 March 2012) |
Role | Accounts Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lower Bower Lane Dewsbury WF13 4PX |
Secretary Name | Emma Marie Harrison |
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Status | Closed |
Appointed | 15 November 2010(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | 7 Lower Bower Lane Dewsbury WF13 4PX |
Director Name | Nicholas Robin Crook |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1992(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 March 2003) |
Role | Engineer |
Correspondence Address | 8 Branstone Grove Gawthorpe Ossett West Yorkshire WF5 9ST |
Director Name | Mr Roy Marshall Redfearn |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1992(4 years, 10 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 30 November 2010) |
Role | Engineer |
Correspondence Address | 10 Nova Lane Birstall Batley West Yorkshire WF17 9LD |
Secretary Name | Mr Roy Marshall Redfearn |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1992(4 years, 10 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 15 November 2010) |
Role | Company Director |
Correspondence Address | 10 Nova Lane Birstall Batley West Yorkshire WF17 9LD |
Registered Address | Providence Mills Bradford Street Dewsbury WF13 1EN |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury East |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
96 at £1 | Miss Julie Redfearn 96.00% Ordinary |
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4 at £1 | Mr Roy Marshall Redfearn 4.00% Ordinary A |
Year | 2014 |
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Net Worth | £270,295 |
Cash | £320,323 |
Current Liabilities | £56,119 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2011 | Application to strike the company off the register (3 pages) |
14 November 2011 | Application to strike the company off the register (3 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 January 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
24 January 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
21 December 2010 | Termination of appointment of Roy Redfearn as a director (1 page) |
21 December 2010 | Termination of appointment of Roy Redfearn as a director (1 page) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Appointment of Emma Marie Harrison as a secretary (2 pages) |
17 November 2010 | Termination of appointment of Roy Redfearn as a secretary (1 page) |
17 November 2010 | Appointment of Emma Marie Harrison as a director (2 pages) |
17 November 2010 | Termination of appointment of Roy Redfearn as a secretary (1 page) |
17 November 2010 | Appointment of Emma Marie Harrison as a secretary (2 pages) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Appointment of Emma Marie Harrison as a director (2 pages) |
26 July 2010 | Change of share class name or designation (2 pages) |
26 July 2010 | Change of share class name or designation (2 pages) |
23 July 2010 | Resolutions
|
23 July 2010 | Resolutions
|
23 July 2010 | Memorandum and Articles of Association (15 pages) |
23 July 2010 | Memorandum and Articles of Association (15 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
20 November 2007 | Location of register of members (1 page) |
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
20 November 2007 | Location of register of members (1 page) |
24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
7 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
7 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
22 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
22 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
10 January 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
10 January 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
24 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
27 February 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
27 February 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
16 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (2 pages) |
25 April 2003 | New director appointed (2 pages) |
25 April 2003 | Director resigned (1 page) |
8 January 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
8 January 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
31 December 2002 | Return made up to 22/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 22/12/02; full list of members (7 pages) |
18 July 2002 | Location of register of members (1 page) |
18 July 2002 | Location of register of members (1 page) |
7 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
7 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
20 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
20 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
7 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
7 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
12 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
10 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
10 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
12 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
26 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
31 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
31 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
20 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
20 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
19 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
19 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
25 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
25 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
22 February 1996 | Return made up to 16/01/96; full list of members
|
22 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
20 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
20 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
9 November 1987 | Memorandum and Articles of Association (12 pages) |
9 November 1987 | Memorandum and Articles of Association (12 pages) |