Nap Calder Vale Limited

02281869

Company Name	Nap Calder Vale Limited
Directors	David Jonathan Wraith and Miles Anthony Stanyard
Company Status	Dissolved
Company Number	02281869
Category	Private Limited Company
Incorporation Date	29 July 1988(35 years, 9 months ago)
Previous Name	Nationwide Bobcat Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Jonathan Wraith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(5 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellwood Grange Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Mr Miles Anthony Stanyard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(6 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Mr Miles Anthony Stanyard
Nationality	British
Status	Current
Appointed	31 January 1995(6 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	George William Aitkenhead
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 February 1992)
Role	Operations Director
Correspondence Address	Cottage Torksey Street Surton Lindsay Lincolnshire

Director Name	David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1992)
Role	Commercial Director
Correspondence Address	Church Farm Church Lane Morley Derbyshire DE7 6DE

Director Name	Mr John Howard Singer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	Alderley House 62 Woodhall Gate Pinner Middlesex HA5 4TL

Director Name	Mr Gary Derek Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1992)
Role	Managing Director
Correspondence Address	241 Louth Road Hulton Le Clay Crimsby S Humbs

Director Name	Director & Company Secretary Vivian Leigh Vincent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Jamain 40 Ashby Road Scunthorpe South Humberside DN16 1NR

Director Name	Mr David John Wraith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bellwood Grange Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Director & Company Secretary Vivian Leigh Vincent
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1992)
Role	Company Director
Correspondence Address	Jamain 40 Ashby Road Scunthorpe South Humberside DN16 1NR

Secretary Name	Anthony Charles Miles
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 May 1994)
Role	Company Director
Correspondence Address	74 Northfield Lane Horbury Wakefield West Yorkshire WF4 5JF

Director Name	Mr Peter Watson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gardeners Cottage New Road Old Snydale Pontefract West Yorkshire WF7 6HD

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Secretary Name	William Womersley
Nationality	British
Status	Resigned
Appointed	27 May 1994(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 1995)
Role	Company Director
Correspondence Address	64 George A Green Road Lupset Wakefield West Yorkshire WF2 8HD

Location

Registered Address	Barclays House 41 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 December 1997	Dissolved (1 page)
10 September 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 1997	Liquidators statement of receipts and payments (5 pages)
7 July 1997	Liquidators statement of receipts and payments (5 pages)
30 January 1997	Liquidators statement of receipts and payments (10 pages)
9 August 1996	Liquidators statement of receipts and payments (5 pages)
11 July 1995	Registered office changed on 11/07/95 from: nationwide house faverdale industrial estate county durham DL3 0QL (1 page)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
25 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 1993	Full accounts made up to 31 December 1992 (14 pages)

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