Company NameComfort Products Limited
Company StatusDissolved
Company Number02422064
CategoryPrivate Limited Company
Incorporation Date12 September 1989(31 years, 10 months ago)
Dissolution Date30 November 2010 (10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Brian Farrand
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(2 years after company formation)
Appointment Duration19 years, 2 months (closed 30 November 2010)
RoleSales Director
Correspondence Address32 Holly Grove
Lindley
Huddersfield
HD3 3NS
Secretary NameAbigail Emily Farrand
NationalityBritish
StatusClosed
Appointed10 October 1998(9 years, 1 month after company formation)
Appointment Duration12 years, 1 month (closed 30 November 2010)
RoleCompany Director
Correspondence Address32 Holly Grove
Lindley
Huddersfield
HD3 3NS
Director NameMrs Virginia Margaret Farrand
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration7 years (resigned 09 October 1998)
RoleHousewife
Correspondence Address1 Whitehall Road
Linthwaite
Huddersfield
HD7 5PN
Secretary NameMrs Virginia Margaret Farrand
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration7 years (resigned 09 October 1998)
RoleCompany Director
Correspondence Address1 Whitehall Road
Linthwaite
Huddersfield
HD7 5PN

Location

Registered Address32 Holly Grove
Lindley
Huddersfield
HD3 3NS
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2009 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010Application to strike the company off the register (1 page)
3 August 2010Application to strike the company off the register (1 page)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 October 2008Return made up to 12/09/08; full list of members (3 pages)
15 October 2008Return made up to 12/09/08; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 November 2007Return made up to 12/09/07; full list of members (2 pages)
7 November 2007Return made up to 12/09/07; full list of members (2 pages)
27 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
28 September 2005Return made up to 12/09/05; full list of members (2 pages)
28 September 2005Return made up to 12/09/05; full list of members (2 pages)
2 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 September 2004Return made up to 12/09/04; full list of members (6 pages)
30 September 2004Return made up to 12/09/04; full list of members (6 pages)
5 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 October 2003Return made up to 12/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 October 2003Return made up to 12/09/03; full list of members (6 pages)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 October 2002Return made up to 12/09/02; full list of members (6 pages)
8 October 2002Return made up to 12/09/02; full list of members (6 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
15 October 2001Return made up to 12/09/01; full list of members (6 pages)
15 October 2001Return made up to 12/09/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
16 October 2000Return made up to 12/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 October 2000Return made up to 12/09/00; full list of members (6 pages)
2 December 1999Accounts for a small company made up to 31 January 1999 (5 pages)
2 December 1999Accounts for a small company made up to 31 January 1999 (5 pages)
12 October 1999Return made up to 12/09/99; full list of members (6 pages)
12 October 1999Return made up to 12/09/99; full list of members (6 pages)
14 December 1998Return made up to 12/09/98; no change of members (4 pages)
14 December 1998Return made up to 12/09/98; no change of members (4 pages)
2 December 1998New secretary appointed (2 pages)
2 December 1998Secretary resigned;director resigned (1 page)
2 December 1998Registered office changed on 02/12/98 from: 9 eldon place manningham lane bradford west yorkshire BD1 3AZ (1 page)
2 December 1998Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998New secretary appointed (2 pages)
2 December 1998Secretary resigned;director resigned (1 page)
2 December 1998Registered office changed on 02/12/98 from: 9 eldon place manningham lane bradford west yorkshire BD1 3AZ (1 page)
2 December 1998Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (5 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (5 pages)
8 September 1997Return made up to 12/09/97; no change of members (4 pages)
8 September 1997Return made up to 12/09/97; no change of members (4 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (5 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (5 pages)
25 October 1996Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 1996Return made up to 12/09/96; full list of members (6 pages)
9 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)
9 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)
3 October 1995Return made up to 12/09/95; no change of members (4 pages)
3 October 1995Return made up to 12/09/95; no change of members (4 pages)