| Company Name | Calderdale Business Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02280589 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1988(35 years, 9 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Routestate Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Colin Wood |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 October 2003) |
| Role | C Director |
| Country of Residence | England |
| Correspondence Address | 13 Club Lane Ovenden Halifax West Yorkshire HX2 8DA |
| Secretary Name | Angela Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Lee House Lee Lane Halifax West Yorkshire HX3 6UJ |
| Director Name | Kenneth Albert Ellis |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | 51 Wood Road Hillsborough Sheffield Yorkshire S6 4LW |
| Director Name | David Wood |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 07 July 2000) |
| Role | Company Director |
| Correspondence Address | Lee House Lee Lane Halifax West Yorkshire HX3 6UJ |
| Secretary Name | David Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 07 July 2000) |
| Role | Company Director |
| Correspondence Address | Lee House Lee Lane Halifax West Yorkshire HX3 6UJ |
| Director Name | Johannes Evers |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 December 1996(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 April 1998) |
| Role | Managing Director |
| Correspondence Address | Andeslaan 22 Venray 5801 Ke |
Location
| Registered Address | Hall End Chambers Crown Street Halifax W.Yorkshire HX1 1JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £967,066 |
| Cash | £66 |
| Current Liabilities | £297,685 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 14 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2001 | Return made up to 02/02/01; full list of members
|
| 1 August 2000 | Director resigned (1 page) |
| 25 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 12 April 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 30 June 1999 | Company name changed routestate LIMITED\certificate issued on 01/07/99 (2 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 31 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 7 May 1998 | £ ic 40816/20816 27/04/98 £ sr 20000@1=20000 (1 page) |
| 5 May 1998 | Resolutions
|
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 6 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 6 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 14 January 1997 | Memorandum and Articles of Association (19 pages) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | £ nc 40000/40816 23/12/96 (1 page) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | Ad 23/12/96--------- £ si 816@1=816 £ ic 40000/40816 (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 1 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |