| Company Name | Earth Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02420107 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1989(34 years, 8 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Richard Granville Marshall |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 21 June 2005) |
| Role | Haulage Contractor |
| Correspondence Address | Smithfield Bungalow Scholes Moor Holmfirth West Yorkshire HD9 1RU |
| Director Name | Gillian Margaret Marshall |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 21 June 2005) |
| Role | Book Keeper |
| Correspondence Address | Smithfield Bungalow Scholes Moor Holmfirth West Yorkshire HD9 1RU |
| Secretary Name | Richard Granville Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(3 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | Smithfield Bungalow Scholes Moor Holmfirth West Yorkshire HD9 1RU |
| Director Name | Mr Alan Bamforth |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 18 September 1992) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Wilshaw Villa 32 Wilshaw Road Meltham Holmfirth West Yorkshire HD9 4DZ |
| Director Name | Mrs Elizabeth Ann Bamforth |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 18 September 1992) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Wilshaw Villa 32 Wilshaw Road Meltham Holmfirth West Yorkshire HD9 4DZ |
| Secretary Name | Mrs Elizabeth Ann Bamforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 18 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilshaw Villa 32 Wilshaw Road Meltham Holmfirth West Yorkshire HD9 4DZ |
Location
| Registered Address | Fearnought Works Huddersfield Road Holmfirth West Yorkshire HD9 3JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,325 |
| Cash | £323,212 |
| Current Liabilities | £23,887 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members
|
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 16 October 2001 | Return made up to 06/09/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 3 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 21 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 25 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 17 September 1996 | Return made up to 06/09/96; no change of members
|
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 19 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |