Durham Fluid Power Limited

Company Name	Durham Fluid Power Limited
Directors	George Edward Yates and Gwyneth Margaret Yates
Company Status	Dissolved
Company Number	02294603
Category	Private Limited Company
Incorporation Date	9 September 1988(35 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	George Edward Yates
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(9 years, 6 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Thornton House 6 Welwick Road Patrington Hull North Humberside East Yorkshire HU12 0RP

Director Name	Gwyneth Margaret Yates
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(9 years, 6 months after company formation)
Appointment Duration	26 years
Role	Lecturer
Correspondence Address	Thornton House 6 Welwick Road Patrington East Yorkshire HU12 0RP

Secretary Name	George Edward Yates
Nationality	British
Status	Current
Appointed	03 April 1998(9 years, 6 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Thornton House 6 Welwick Road Patrington Hull North Humberside East Yorkshire HU12 0RP

Director Name	Mr David Sparrow
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	3 St Edwins Close High Coniscliffe Darlington County Durham DL2 2NQ

Director Name	Mrs Joyce Margaret Sparrow
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	3 St Edwins Close High Coniscliffe Darlington County Durham DL2 2NQ

Secretary Name	Mrs Joyce Margaret Sparrow
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	3 St Edwins Close High Coniscliffe Darlington County Durham DL2 2NQ

Secretary Name	Anthony James Yates
Nationality	British
Status	Resigned
Appointed	02 April 1998(9 years, 6 months after company formation)
Appointment Duration	1 day (resigned 03 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 Minster Court 1155 Holderness Road Hull East Yorkshire HU8 9EA

Location

Registered Address	Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£183,137
Cash	£12,853
Current Liabilities	£338,140

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 August 2006	Dissolved (1 page)
25 May 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 May 2006	Liquidators statement of receipts and payments (5 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
17 February 2004	Liquidators statement of receipts and payments (5 pages)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
13 February 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2002	Liquidators statement of receipts and payments (5 pages)
18 February 2002	Liquidators statement of receipts and payments (5 pages)
15 August 2001	Liquidators statement of receipts and payments (5 pages)
15 August 2000	Statement of affairs (9 pages)
15 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2000	Appointment of a voluntary liquidator (1 page)
24 July 2000	Registered office changed on 24/07/00 from: unit 5 brighouse courts burtree road, aycliffe industrial pa, newton aycliffe county durham DL5 6HZ (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 9B gothenberg way sutton fields industrial estate hull east yorkshire HU8 0YG (2 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 September 1999	Return made up to 13/08/99; no change of members (6 pages)
24 August 1998	Return made up to 13/08/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned;director resigned (1 page)
14 April 1998	Declaration of assistance for shares acquisition (4 pages)
14 April 1998	Auditor's resignation (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Declaration of assistance for shares acquisition (4 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 5 brighouse court aycliffe industrial estate newton aycliffe county durham DL5 6HZ (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Particulars of mortgage/charge (6 pages)
6 April 1998	Particulars of mortgage/charge (3 pages)
12 August 1997	Return made up to 13/08/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 31 March 1997 (13 pages)
6 August 1996	Return made up to 13/08/96; no change of members 363(287) ‐ Registered office changed on 06/08/96 (4 pages)
29 July 1996	Full accounts made up to 31 March 1996 (14 pages)

Durham Fluid Power Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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