Cecil Avenue Lightcliffe
Halifax
West Yorkshire
HX3 8SN
Director Name | Chadlaw (Directors) Limited (Corporation) |
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Status | Closed |
Appointed | 16 May 2009(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 November 2010) |
Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
Secretary Name | Chadlaw (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 16 May 2009(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 November 2010) |
Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
Secretary Name | Chadlaw (Directors) Limited (Corporation) |
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Status | Closed |
Appointed | 16 May 2009(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 November 2010) |
Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
Director Name | Keith Paul Welton |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 March 2000) |
Role | Company Director |
Correspondence Address | Springfield House Penistone Road Birdsedge Huddersfield West Yorkshire HD8 8XP |
Director Name | Mr John Love |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Huddersfield Road Barnsley South Yorkshire S75 1DN |
Director Name | Graham Anthony Kershaw |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 28 April 1994) |
Role | Secretary |
Correspondence Address | 24 Oakfield Road Huddersfield Yorkshire HD2 2XF |
Director Name | Mr John Douglas Haigh |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 July 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hartcliffe House Denby Dale Huddersfield HD8 8QJ |
Director Name | Mrs Josephine Fairlie |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 14 April 1993) |
Role | Managing Director |
Correspondence Address | 67 Slipper Lane Mirfield West Yorkshire WF14 0HG |
Director Name | John Richard Charlesworth |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Rosewood New Mill Road Holmfirth Huddersfield West Yorkshire HD9 7SQ |
Secretary Name | John Richard Charlesworth |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Rosewood New Mill Road Holmfirth Huddersfield West Yorkshire HD9 7SQ |
Director Name | Mr David Malcolm Horsman |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 March 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Jaque Royd Hall Jaque Royd Farm Green Lane Halifax West Yorkshire HX3 7TX |
Director Name | Andrew John Padley |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 May 1996) |
Role | Managing Director |
Correspondence Address | 29 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ |
Director Name | Peter Robin Siddall |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 November 1997) |
Role | Executive Chairman |
Correspondence Address | Woodside Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AH |
Director Name | John Horvath |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 November 1997) |
Role | Hotel Manager |
Correspondence Address | Cedar Court Hotel Denby Dale Road Wakefield West Yorkshire WF4 5QZ |
Director Name | Mr Robert Arthur Vosper Staples |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 March 2000) |
Role | Group Chairman |
Correspondence Address | Staplehurst Gawthorpe Lane Lascelles Hall Huddersfield West Yorkshire HD5 0NZ |
Director Name | Alan Keith |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(10 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 January 2000) |
Role | Accountant |
Correspondence Address | 524 Wakefield Road Dalton Huddersfield West Yorkshire HD5 8PU |
Director Name | Sally Elizabeth Hewitt |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 January 2003) |
Role | Training Manager |
Correspondence Address | 29 Burton Acres Way Kirkburton Huddersfield West Yorkshire HD8 0RF |
Director Name | John Oldham Moore |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 52 The Knowle Shepley Huddersfield West Yorkshire HD8 8EA |
Director Name | Mr Daniel Stone |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(14 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Oaklands Park Grasscroft Saddleworth West Yorkshire OL4 4JY |
Secretary Name | Keith Paul Welton |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2005) |
Role | Yo26 9td |
Correspondence Address | Silver Tree Cottage Main Street, Little Ouseburn York North Yorkshire YO26 9TD |
Secretary Name | Ruth Kippax |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2007) |
Role | Manager |
Correspondence Address | 7 Oakleigh Cawthorne Barnsley South Yorkshire S75 4EU |
Director Name | Edward Rodgers |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 May 2009) |
Role | Company Director |
Correspondence Address | Orchard House Main Street Hirst Courtney District Of Selby YO8 8QT |
Secretary Name | Martin Barker Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 22 Woodvale Close Higham Barnsley South Yorkshire S75 1PP |
Secretary Name | Michael John Trembath |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(20 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 May 2009) |
Role | Company Director |
Correspondence Address | 27 Fearnville Terrace Leeds W Yorkshire LS8 3DT |
Registered Address | Commerce House 168 Westgate Wakefield West Yorkshire WF2 9SR |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2009 | Full accounts made up to 31 August 2008 (8 pages) |
2 July 2009 | Full accounts made up to 31 August 2008 (8 pages) |
1 July 2009 | Appointment terminated secretary michael trembath (1 page) |
1 July 2009 | Secretary appointed chadlaw (secretaries) LIMITED (2 pages) |
1 July 2009 | Appointment Terminated Director edward rodgers (1 page) |
1 July 2009 | Director and secretary appointed chadlaw (directors) LIMITED (2 pages) |
1 July 2009 | Director and secretary appointed chadlaw (directors) LIMITED (2 pages) |
1 July 2009 | Appointment Terminated Secretary michael trembath (1 page) |
1 July 2009 | Appointment terminated director edward rodgers (1 page) |
1 July 2009 | Secretary appointed chadlaw (secretaries) LIMITED (2 pages) |
1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
11 February 2009 | Appointment terminated secretary martin bradley (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 168 westgate wakefield west yorkshire WF2 9SR united kingdom (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 168 westgate wakefield west yorkshire WF2 9SR united kingdom (1 page) |
11 February 2009 | Secretary appointed michael john trembath (2 pages) |
11 February 2009 | Appointment Terminated Secretary martin bradley (1 page) |
11 February 2009 | Secretary appointed michael john trembath (2 pages) |
1 July 2008 | Full accounts made up to 31 August 2007 (7 pages) |
1 July 2008 | Full accounts made up to 31 August 2007 (7 pages) |
24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
24 April 2008 | Registered office changed on 24/04/2008 from commerce house wakefield road aspley huddersfield HD5 9AA (1 page) |
24 April 2008 | Location of debenture register (1 page) |
24 April 2008 | Location of debenture register (1 page) |
24 April 2008 | Location of register of members (1 page) |
24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
24 April 2008 | Registered office changed on 24/04/2008 from commerce house wakefield road aspley huddersfield HD5 9AA (1 page) |
24 April 2008 | Location of register of members (1 page) |
25 June 2007 | Full accounts made up to 31 August 2006 (7 pages) |
25 June 2007 | Full accounts made up to 31 August 2006 (7 pages) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Return made up to 05/04/07; full list of members (7 pages) |
16 May 2007 | Return made up to 05/04/07; full list of members (7 pages) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | Director resigned (1 page) |
6 June 2006 | Full accounts made up to 31 August 2005 (7 pages) |
6 June 2006 | Full accounts made up to 31 August 2005 (7 pages) |
26 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
24 November 2005 | New secretary appointed (2 pages) |
24 November 2005 | New secretary appointed (2 pages) |
6 July 2005 | Full accounts made up to 31 August 2004 (8 pages) |
6 July 2005 | Full accounts made up to 31 August 2004 (8 pages) |
10 May 2005 | Return made up to 05/04/05; full list of members
|
10 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
6 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
25 June 2004 | Full accounts made up to 31 August 2003 (10 pages) |
25 June 2004 | Full accounts made up to 31 August 2003 (10 pages) |
7 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
7 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
8 February 2004 | New secretary appointed (2 pages) |
8 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | Secretary resigned;director resigned (1 page) |
5 February 2004 | Secretary resigned;director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
9 May 2003 | Full accounts made up to 31 August 2002 (15 pages) |
9 May 2003 | Return made up to 05/04/03; full list of members (8 pages) |
9 May 2003 | Return made up to 05/04/03; full list of members (8 pages) |
9 May 2003 | Full accounts made up to 31 August 2002 (15 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
30 April 2002 | Full accounts made up to 31 August 2001 (11 pages) |
30 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
30 April 2002 | Full accounts made up to 31 August 2001 (11 pages) |
30 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
11 December 2001 | New director appointed (3 pages) |
11 December 2001 | New director appointed (3 pages) |
2 May 2001 | Return made up to 05/04/01; full list of members (7 pages) |
2 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
2 May 2001 | Return made up to 05/04/01; full list of members (7 pages) |
2 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
28 April 2000 | Return made up to 05/04/00; full list of members
|
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Return made up to 05/04/00; full list of members (7 pages) |
28 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
28 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
4 May 1999 | Return made up to 05/04/99; no change of members (12 pages) |
4 May 1999 | Full accounts made up to 31 August 1998 (13 pages) |
4 May 1999 | Full accounts made up to 31 August 1998 (13 pages) |
4 May 1999 | Return made up to 05/04/99; no change of members (12 pages) |
5 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
5 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
6 May 1998 | Return made up to 05/04/98; full list of members (12 pages) |
6 May 1998 | Return made up to 05/04/98; full list of members (12 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
7 May 1997 | Return made up to 05/04/97; full list of members (10 pages) |
7 May 1997 | Return made up to 05/04/97; full list of members (10 pages) |
7 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
7 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | New director appointed (2 pages) |
29 May 1996 | Director resigned (1 page) |
1 May 1996 | Return made up to 05/04/96; full list of members (10 pages) |
1 May 1996 | Return made up to 05/04/96; full list of members (10 pages) |
19 April 1996 | Full accounts made up to 31 August 1995 (12 pages) |
19 April 1996 | Full accounts made up to 31 August 1995 (12 pages) |
24 May 1995 | Director resigned;new director appointed (4 pages) |
3 May 1995 | Return made up to 05/04/95; full list of members (8 pages) |
3 May 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
3 May 1995 | Return made up to 05/04/95; full list of members
|
3 May 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
17 November 1987 | Incorporation (16 pages) |
17 November 1987 | Incorporation (16 pages) |