Hound Hill Lane Worsbrough
Barnsley
South Yorkshire
S70 6TU
Director Name | Mr Richard Francis Horner |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2007(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Chevet Court Chevet Lane Wakefield West Yorkshire WF2 6RB |
Director Name | Paula Whittle |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2007(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
Role | Education |
Correspondence Address | 36 Bellmer Close Monk Bretton Barnsley South Yorkshire S71 2GF |
Director Name | Mr Stephen Wragg |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2007(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
Role | Head Of Ict |
Country of Residence | United Kingdom |
Correspondence Address | 1 Croft Close Wombwell Barnsley South Yorkshire S73 0NY |
Secretary Name | Julie Robinson |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2008(20 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 11 November 2008) |
Role | Financial Controller |
Correspondence Address | 83 Toll House Mead Mosborough Sheffield South Yorkshire S20 5EL |
Director Name | Mr Roger Colin Watkinson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 April 1995) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 37 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EH |
Director Name | Mr John Love |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 April 1993) |
Role | Picture Moulding Production |
Country of Residence | England |
Correspondence Address | 38 Huddersfield Road Barnsley South Yorkshire S75 1DN |
Director Name | Mr John Love |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 April 1993) |
Role | Picture Moulding Production |
Country of Residence | United Kingdom |
Correspondence Address | 38 Huddersfield Road Barnsley South Yorkshire S75 1DN |
Director Name | Mr John Douglas Haigh |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 April 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hartcliffe House Denby Dale Huddersfield HD8 8QJ |
Director Name | Roger John Nunns |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 January 2008) |
Role | Chief Executive |
Correspondence Address | 90 Oakes Road South Huddersfield South Yorkshire HD3 4XT |
Secretary Name | Roger John Nunns |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 December 1996) |
Role | Company Director |
Correspondence Address | 90 Oakes Road South Huddersfield South Yorkshire HD3 4XT |
Director Name | Mr Frank Albert Carter |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 28 February 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA |
Director Name | Mr Gordon Ernest Firth |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 3 Beever Close Gawber Barnsley South Yorkshire S75 2PN |
Secretary Name | Mr John Douglas Haigh |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hartcliffe House Denby Dale Huddersfield HD8 8QJ |
Secretary Name | Mr John Douglas Haigh |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hartcliffe House Denby Dale Huddersfield HD8 8QJ |
Director Name | Mr Alan Methley |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1998(10 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 28 February 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 188 The Wheel Ecclesfield Sheffield South Yorkshire S35 9ZB |
Director Name | Mr Derek Stafford |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(13 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 2005) |
Role | Architect |
Correspondence Address | 9 Castle Hill Fold Hickleton Doncaster South Yorkshire Dn5 |
Director Name | Mr Roger Colin Watkinson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(13 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 2005) |
Role | Motor Trade |
Country of Residence | United Kingdom |
Correspondence Address | 37 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EH |
Director Name | Mr John Douglas Haigh |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 January 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hartcliffe House Denby Dale Huddersfield HD8 8QJ |
Director Name | Mr Stephen Ernest Gray |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 February 2008) |
Role | Motor Coach Hire |
Country of Residence | England |
Correspondence Address | 9 Briery Meadows Hemingfield Barnsley South Yorkshire S73 0QW |
Director Name | David Mardon Petherbridge |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 July 2007) |
Role | Hotelier |
Correspondence Address | 24 Oaks Wood Drive Darton Barnsley South Yorkshire S75 5PT |
Director Name | Mrs Alison Claire Fletcher |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2004(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 June 2007) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Low Mill Cottage Silkstone Barnsley South Yorkshire S75 4LB |
Director Name | Anthony Albert Hickton |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 July 2007) |
Role | Construction Consultant |
Correspondence Address | Stoneleigh House 41 Church Street, Elsecar Barnsley Yorkshire S74 8HY |
Secretary Name | Mr Michael John Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(19 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 245 Springwood Lane High Green Sheffield South Yorkshire S35 4JP |
Registered Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Darton West |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2008 | Secretary appointed julie robinson (1 page) |
9 June 2008 | Section 394 (1 page) |
3 June 2008 | Application for striking-off (1 page) |
6 May 2008 | Appointment terminated secretary michael griffiths (1 page) |
21 April 2008 | Appointment terminated director john love (1 page) |
21 April 2008 | Appointment terminated director frank carter (1 page) |
21 April 2008 | Appointment terminated director alan methley (1 page) |
21 April 2008 | Appointment terminated director stephen gray (1 page) |
29 February 2008 | Appointment terminated director roger nunns (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
30 May 2007 | Annual return made up to 07/05/07 (7 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
22 May 2006 | Annual return made up to 07/05/06 (7 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
19 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
7 June 2005 | Annual return made up to 07/05/05 (7 pages) |
19 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | Annual return made up to 07/05/04 (7 pages) |
9 March 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
30 August 2003 | New director appointed (2 pages) |
13 May 2003 | Annual return made up to 07/05/03 (7 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
9 October 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Annual return made up to 07/05/02 (5 pages) |
10 June 2002 | New director appointed (2 pages) |
16 January 2002 | Registered office changed on 16/01/02 from: beevor court pontefract road barnsley south yorkshire S71 1HG (1 page) |
2 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
15 May 2001 | Annual return made up to 07/05/01 (4 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 October 2000 | Director resigned (1 page) |
16 October 2000 | New director appointed (2 pages) |
7 August 2000 | Resolutions
|
7 August 2000 | Memorandum and Articles of Association (16 pages) |
15 May 2000 | Annual return made up to 07/05/00 (4 pages) |
21 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
12 May 1999 | Annual return made up to 07/05/99 (4 pages) |
4 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 December 1998 | Registered office changed on 04/12/98 from: commerce house westgate barnsley south yorkshire S70 2DX (1 page) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 July 1998 | Secretary resigned (1 page) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Annual return made up to 07/05/98
|
28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 May 1997 | Annual return made up to 07/05/97 (4 pages) |
27 December 1996 | Secretary resigned (1 page) |
27 December 1996 | New secretary appointed (2 pages) |
4 July 1996 | Annual return made up to 07/05/96 (4 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
14 June 1995 | New director appointed (2 pages) |
16 May 1995 | Annual return made up to 07/05/95
|
22 February 1988 | Incorporation (30 pages) |