Towler & Staines (Bradford) Limited

Company Name	Towler & Staines (Bradford) Limited
Company Status	Dissolved
Company Number	02412377
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 8 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Atline Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Michael Staines
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months (closed 11 March 2014)
Role	Calor Gas Dealer
Country of Residence	England
Correspondence Address	Kidogo 8 Little Lane East Morton Keighley West Yorkshire BD20 5UQ

Director Name	Dr Alexandra Mary Staines
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1998(9 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 11 March 2014)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	62 Horsforde View Newlay Leeds LS13 1GE

Secretary Name	Graham Michael Staines
Nationality	British
Status	Closed
Appointed	06 November 1998(9 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 11 March 2014)
Role	Calor Gas Dealer
Country of Residence	England
Correspondence Address	Kidogo 8 Little Lane East Morton Keighley West Yorkshire BD20 5UQ

Director Name	Brenda Mary Staines
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(14 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidogo 8 Little Lane East Morton Keighley West Yorkshire BD20 5UQ

Director Name	Mr Albert Staines
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 1998)
Role	Calor Gas Dealer
Correspondence Address	4 Granby Drive Riddlesden Keighley West Yorkshire BD20 5AX

Director Name	Mrs Mollie Staines
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 year, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	4 Granby Drive Riddlesden Keighley West Yorkshire BD20 5AX

Secretary Name	Mr Albert Staines
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	4 Granby Drive Riddlesden Keighley West Yorkshire BD20 5AX

Contact

Website	www.towler-staines.co.uk/shop/
Telephone	01535 682288
Telephone region	Keighley

Location

Registered Address	85 Bradford Road Keighley West Yorkshire. BD21 4BL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

100 at £1	Towler & Staines LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (6 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (6 pages)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 May 2010	Director's details changed for Brenda Mary Staines on 23 April 2010 (2 pages)
17 May 2010	Director's details changed for Graham Michael Staines on 23 April 2010 (2 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Graham Michael Staines on 23 April 2010 (2 pages)
17 May 2010	Director's details changed for Doctor Alexandra Mary Staines on 23 April 2010 (2 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Brenda Mary Staines on 23 April 2010 (2 pages)
17 May 2010	Director's details changed for Doctor Alexandra Mary Staines on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 23/04/09; full list of members (4 pages)
5 June 2009	Return made up to 23/04/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 June 2008	Return made up to 23/04/08; full list of members (4 pages)
5 June 2008	Return made up to 23/04/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 June 2007	Return made up to 23/04/07; no change of members (7 pages)
20 June 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
11 May 2006	Return made up to 23/04/06; full list of members (8 pages)
11 May 2006	Return made up to 23/04/06; full list of members (8 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
9 June 2005	Return made up to 23/04/05; full list of members (7 pages)
9 June 2005	Return made up to 23/04/05; full list of members (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 June 2004	Return made up to 23/04/04; full list of members (7 pages)
11 June 2004	Return made up to 23/04/04; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 June 2003	Return made up to 23/04/03; full list of members (7 pages)
5 June 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 April 2002	Return made up to 23/04/02; full list of members (7 pages)
30 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
23 April 2001	Return made up to 23/04/01; full list of members (7 pages)
23 April 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 May 2000	Return made up to 23/04/00; full list of members (7 pages)
8 May 2000	Return made up to 23/04/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 April 1999	Return made up to 23/04/99; no change of members (4 pages)
26 April 1999	Return made up to 23/04/99; no change of members (4 pages)
29 December 1998	Secretary resigned;director resigned (1 page)
29 December 1998	Secretary resigned;director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
5 May 1998	Return made up to 23/04/98; full list of members (5 pages)
5 May 1998	Return made up to 23/04/98; full list of members (5 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
8 May 1996	Return made up to 23/04/96; no change of members (4 pages)
8 May 1996	Return made up to 23/04/96; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1995	Return made up to 23/04/95; full list of members (6 pages)
11 May 1995	Return made up to 23/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Towler & Staines (Bradford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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