Chilton
Ferry Hill
County Durham
DL17 0JU
Director Name | Mr Darren James Palin |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2001(12 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 03 November 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ |
Director Name | Mr Lee Geoffrey Harrison |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2003(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 03 November 2009) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Finney Drive Wilmslow SK9 2ES |
Secretary Name | Mr Lee Geoffrey Harrison |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2003(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 03 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Finney Drive Wilmslow SK9 2ES |
Director Name | Charles Moran |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(3 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 06 November 2001) |
Role | Demolition Engineer |
Correspondence Address | Shaw Farm New Road Langfield Todmorden Lancashire OL14 6HP |
Secretary Name | Mrs Sarah Keighley |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(3 years after company formation) |
Appointment Duration | 5 months (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | 5 Ashfield Crescent Bingley West Yorkshire BD16 1DU |
Director Name | Michael Anthony Patefield |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 April 1998) |
Role | Contracts Director |
Correspondence Address | 14 Dales Way Eldwick Bingley West Yorkshire BD16 3DU |
Secretary Name | Michael Anthony Patefield |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 April 1998) |
Role | Contracts Director |
Correspondence Address | 14 Dales Way Eldwick Bingley West Yorkshire BD16 3DU |
Secretary Name | John Richard Parr |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(8 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 September 1998) |
Role | Company Director |
Correspondence Address | 9 Claremont Crescent Leeds West Yorkshire LS6 2BL |
Secretary Name | Mr Talib Hussain |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(9 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Mayville Road Heaingley Leeds West Yorkshire LS6 1NF |
Secretary Name | Craig Worley |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 January 2002) |
Role | Company Director |
Correspondence Address | 1 Ashfield Crescent Stanningley Pudsey West Yorkshire LS28 6AQ |
Secretary Name | Mr Michael Charles Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 28 Blackhill Lane Knutsford Cheshire WA16 9DD |
Secretary Name | Stephen Coulson Forster |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(13 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 01 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU |
Registered Address | Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2009 | Application for striking-off (1 page) |
11 February 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
19 January 2009 | Return made up to 18/08/08; full list of members (4 pages) |
5 January 2009 | Return made up to 18/08/07; full list of members (4 pages) |
19 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
25 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
10 May 2007 | Return made up to 18/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 18/08/05; full list of members
|
18 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
26 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 January 2005 | Registered office changed on 25/01/05 from: the royds, whitechapel road, cleckheaton, bradford, west yorkshire BD19 6HQ (1 page) |
16 September 2004 | Return made up to 18/08/04; full list of members
|
15 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
10 September 2003 | Return made up to 18/08/03; full list of members
|
10 September 2003 | New director appointed (2 pages) |
29 June 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | Secretary resigned (1 page) |
22 April 2003 | New secretary appointed (1 page) |
13 August 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
5 February 2002 | Secretary resigned (1 page) |
5 February 2002 | New secretary appointed (2 pages) |
13 December 2001 | Auditor's resignation (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
23 October 2001 | Return made up to 18/08/01; full list of members (6 pages) |
15 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
11 October 2000 | Return made up to 18/08/00; full list of members
|
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
10 March 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
19 January 2000 | Return made up to 18/08/99; full list of members (6 pages) |
2 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
29 December 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
25 September 1998 | New secretary appointed (2 pages) |
25 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Return made up to 18/08/98; no change of members
|
12 May 1998 | New secretary appointed (2 pages) |
21 April 1998 | Secretary resigned;director resigned (1 page) |
19 August 1997 | Return made up to 18/08/97; no change of members
|
8 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
25 March 1997 | Registered office changed on 25/03/97 from: charlesworth house, richardshaw road, pudsey, leeds LS28 6QW (1 page) |
14 August 1996 | Return made up to 18/08/96; full list of members (6 pages) |
28 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
3 January 1996 | Return made up to 18/08/95; full list of members
|
20 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |