Knoll Spinning Company Limited

Company Name	Knoll Spinning Company Limited
Director	Paul Henry Thorarinn Hanson
Company Status	Dissolved
Company Number	02253973
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Previous Name	Aspen & Court 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	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Current
Appointed	01 March 2002(13 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Secretary Name	Joseph Raymond Holah
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	04 August 1995(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Simon John Barrick
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	16 June 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Beech House Cleasby Road, Menston Ilkley West Yorkshire LS29 6HN

Director Name	Robert Hirst
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 1999)
Role	Company Director
Correspondence Address	13 Josephine Road Huddersfield West Yorkshire HD4 5UD

Director Name	David Blackburn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	6 Josephine Road Huddersfield West Yorkshire HD4 5UD

Director Name	Mr Andrew Tom Barrie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 1 month after company formation)
Appointment Duration	4 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Well Foxen Lane Soyland Ripponden Halifax West Yorkshire HX6 4ND

Director Name	Anthony Huskinson Sykes
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Whitley Grange Whitley Dewsbury West Yorkshire WF12 0LU

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Location

Registered Address	C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	3 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 December 2004	Dissolved (1 page)
29 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
14 July 2003	Statement of affairs (5 pages)
8 July 2003	Registered office changed on 08/07/03 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
30 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2003	Appointment of a voluntary liquidator (1 page)
23 January 2003	Return made up to 28/12/02; full list of members (6 pages)
6 January 2003	Accounts for a dormant company made up to 3 May 2002 (5 pages)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
6 March 2002	Accounts for a dormant company made up to 4 May 2001 (5 pages)
16 January 2002	Return made up to 28/12/01; full list of members (6 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
21 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
17 January 2001	Return made up to 28/12/00; full list of members (7 pages)
27 September 2000	Director resigned (1 page)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
20 January 2000	Return made up to 28/12/99; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (3 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (1 page)
1 July 1999	Director resigned (1 page)
14 June 1999	Company name changed aspen & court LIMITED\certificate issued on 15/06/99 (2 pages)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (5 pages)
13 January 1999	Return made up to 28/12/98; no change of members (6 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (5 pages)
16 January 1998	Return made up to 28/12/97; no change of members (9 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1997	Accounts for a dormant company made up to 3 May 1996 (5 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
20 January 1997	Return made up to 28/12/96; full list of members (9 pages)
25 February 1996	Accounting reference date extended from 02/03 to 30/04 (1 page)
24 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
13 March 1995	New director appointed (2 pages)

Knoll Spinning Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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