| Company Name | Fillsoyl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02400719 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1989(34 years, 9 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Pamela Ollerenshaw |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Hill Farm Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS |
| Secretary Name | Mr James Edward Ollerenshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(6 years, 12 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Hill Farm Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS |
| Secretary Name | Mrs Phyllis Ollerenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 27 June 1996) |
| Role | Company Director |
| Correspondence Address | 1 Scarbro Terrace Elland West Yorkshire HX5 0AS |
Location
| Registered Address | Spring Hill Quarries Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2011 | Application to strike the company off the register (4 pages) |
| 15 April 2011 | Application to strike the company off the register (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 17 June 2010 | Secretary's details changed for James Edward Ollerenshaw on 31 December 2009 (1 page) |
| 17 June 2010 | Director's details changed for Mrs Pamela Ollerenshaw on 31 December 2009 (2 pages) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Secretary's details changed for James Edward Ollerenshaw on 31 December 2009 (1 page) |
| 17 June 2010 | Registered office address changed from Spring Hill Quarries Upper Greetland Halifax HX4 8PS on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from Spring Hill Quarries Upper Greetland Halifax HX4 8PS on 17 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Mrs Pamela Ollerenshaw on 31 December 2009 (2 pages) |
| 11 May 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 18 June 2008 | Accounts made up to 30 September 2007 (5 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 17 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 July 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 8 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 June 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 July 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 1 July 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 July 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 July 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 July 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 1 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 July 1999 | Return made up to 31/03/99; no change of members
|
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 5 July 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 July 1997 | Return made up to 31/03/97; full list of members
|
| 23 July 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 29 July 1996 | New secretary appointed (2 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 July 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 3 July 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 31/03/95; no change of members (4 pages) |