Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary Name | David Stuart Mackinnon |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 July 1999(11 years, 1 month after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ |
Director Name | Ms Lisa Flannery |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2000(11 years, 10 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Mr Derek Fergus Richard Foord |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years after company formation) |
Appointment Duration | 4 months (resigned 30 September 1992) |
Role | Chartered Accountant |
Correspondence Address | Low Paddock Barn Shelton Newark Nottingham Nottinghamshire NG25 5JQ |
Director Name | Mr Patrick Vaughan Radford |
---|---|
Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years after company formation) |
Appointment Duration | 7 months (resigned 31 December 1992) |
Role | Furniture Maker |
Correspondence Address | Langford Hall Newark Nottingham Nottinghamshire NG23 7RS |
Director Name | Mr George Henry Ella |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Engineer |
Correspondence Address | 4 Moss Close East Bridgford Nottingham Nottinghamshire NG13 8LG |
Secretary Name | Mr Jonathan Vaughan Radford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF |
Director Name | Mr Jonathan Vaughan Radford |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 October 1995) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF |
Director Name | Martin George Towers |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY |
Director Name | Paul Weaver |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(5 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 05 September 1994) |
Role | Secretary |
Correspondence Address | 34 High Street Farsley Pudsey West Yorkshire LS28 5LH |
Director Name | John Peter Frederick Proctor |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 1996) |
Role | Company Director |
Correspondence Address | Fylde House Frilsham Park Yattendon Newbury Berkshire RG16 0XT |
Secretary Name | Catherine Elizabeth Baxandall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 July 1999) |
Role | Secretary |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Keith Rochford Woodyer |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | Home Farm House Kington St Michael Chippenham Wiltshire SN14 6HX |
Director Name | Erica Ann Colver |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(7 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 January 1997) |
Role | Management Accountant |
Correspondence Address | 73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ |
Director Name | Stephen John Brown |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1998(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF |
Director Name | Mrs Fiona Elizabeth Phillips |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 26 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR |
Director Name | Andrew George Richard Wilson |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(10 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ |
Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 1 January 2000 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
24 October 2001 | Dissolved (1 page) |
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24 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: woodlands 21 roydsdale way po box 572 euroway trading est bradford west yorkshire BD4 6YT (1 page) |
11 August 2000 | Appointment of a voluntary liquidator (2 pages) |
2 August 2000 | Declaration of solvency (4 pages) |
13 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
15 May 2000 | New director appointed (4 pages) |
18 April 2000 | Director resigned (1 page) |
7 April 2000 | Full accounts made up to 1 January 2000 (6 pages) |
23 January 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
16 December 1999 | Ad 07/12/99--------- £ si 1389000@1=1389000 £ ic 1000000/2389000 (2 pages) |
13 July 1999 | New secretary appointed (1 page) |
13 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page) |
1 July 1999 | Return made up to 31/05/99; no change of members (9 pages) |
1 July 1999 | New director appointed (3 pages) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | New director appointed (5 pages) |
5 March 1999 | Director resigned (1 page) |
4 December 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (4 pages) |
15 July 1998 | Director resigned (1 page) |
22 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
22 June 1998 | Accounts for a dormant company made up to 3 January 1998 (6 pages) |
24 June 1997 | Resolutions
|
24 June 1997 | Accounts for a dormant company made up to 28 December 1996 (6 pages) |
10 June 1997 | Return made up to 31/05/97; full list of members (9 pages) |
14 February 1997 | Director resigned (1 page) |
28 June 1996 | Return made up to 31/05/96; no change of members (9 pages) |
28 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 May 1996 | New director appointed (2 pages) |
2 May 1996 | Director resigned (1 page) |
26 March 1996 | Particulars of mortgage/charge (11 pages) |
3 November 1995 | Secretary resigned;director resigned (2 pages) |
28 June 1995 | Return made up to 31/05/95; no change of members
|
28 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |