| Company Name | Heywood Extrusions Limited |
|---|---|
| Directors | Colin Stuart Home and Ian Barron |
| Company Status | Dissolved |
| Company Number | 02128006 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1987(37 years ago) |
| Previous Name | Ashbourne Thermalbreak 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
| Director Name | Colin Stuart Home |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1993(5 years, 11 months after company formation) |
| Appointment Duration | 31 years |
| Role | Accountant |
| Correspondence Address | 28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW |
| Director Name | Ian Barron |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1994(6 years, 11 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartererd Secretary |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Secretary Name | Ian Barron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1994(6 years, 11 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Director Name | Michael Robinson Broadhead |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 17 April 1993) |
| Role | Finance Director |
| Correspondence Address | Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL |
| Director Name | David Robert Hinchcliffe |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | 26 Llys Derwen Higher Kinnerton Chester Cheshire CH4 9AA Wales |
| Director Name | Ralph Eric Hinchliffe |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 17 April 1993) |
| Role | Public Co Chairman |
| Correspondence Address | Bank House New Mill Huddersfield West Yorkshire HD7 7HU |
| Director Name | Nigel Charles Ellis Tongue |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 17 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | The Moat House Britford Salisbury Wiltshire SP5 4DX |
| Director Name | Mr Brian Henry Watkiss |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 17 April 1993) |
| Role | Company Director |
| Correspondence Address | Ashcroft Coppice Blythe Bridge Bank Kingstone Staffordshire ST14 8QW |
| Secretary Name | Mr Terence John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 17 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Director Name | Mr Terence John Martin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1993(5 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 17 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
Location
| Registered Address | Ernst & Young Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 1996 | Dissolved (1 page) |
|---|---|
| 22 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page) |
| 21 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1995 | Res re:specie (2 pages) |
| 17 November 1995 | Declaration of solvency (6 pages) |
| 17 November 1995 | Resolutions
|
| 20 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 10 May 1995 | Return made up to 17/04/95; no change of members (10 pages) |