Harrogate
North Yorkshire
HG2 8HE
Director Name | Mr Andrew Lionel Beaumont |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 44 Pasture Way Sherburn In Elmet Leeds West Yorkshire LS25 6LQ |
Director Name | Mr Nicholas John Hilton Crowther |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 05 June 2001) |
Role | Company Director |
Correspondence Address | 35 North Edge Lane Hipperholme Halifax West Yorkshire HX3 8JW |
Director Name | Mr Kenneth Mitchell |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 June 1995) |
Role | Company Director |
Correspondence Address | 28 Prospect View Hartshead Liversedge West Yorkshire WF15 8BD |
Secretary Name | Mr Andrew Lionel Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 44 Pasture Way Sherburn In Elmet Leeds West Yorkshire LS25 6LQ |
Secretary Name | Mr Clifford James Knight |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 16 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Hartwith Drive Harrogate North Yorkshire HG3 2UY |
Director Name | Mr Eric Frank Chambers |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 September 2000) |
Role | Personnel Manager |
Correspondence Address | Yew House South Crescent Ripon North Yorkshire HG4 1SN |
Director Name | Mr Patrick John Costello |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 November 1998) |
Role | Company Director |
Correspondence Address | 11 Fairfax View Horsforth Leeds West Yorkshire LS18 5SZ |
Director Name | Robert James Farmery |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 05 June 2001) |
Role | General Manager Personnel |
Correspondence Address | 9 Winchester Close Wakefield West Yorkshire WF2 0DT |
Director Name | Roger Colin Price |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 November 1995) |
Role | Technical Director |
Correspondence Address | 6 Westbrook Close Horsforth Leeds West Yorkshire LS18 5RQ |
Director Name | Richard John Hutchinson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 December 1998) |
Role | Engineer |
Correspondence Address | 41 Hillrise Drive Market Weighton York YO4 3JZ |
Director Name | Peter Mark Murphy |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 June 2001) |
Role | Engineer |
Correspondence Address | 2 Southlands Crescent Leeds West Yorkshire LS17 5NX |
Director Name | Stuart Edward Rose |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 June 2001) |
Role | Engineer |
Correspondence Address | 60 The Fairway Huddersfield West Yorkshire HD2 2HU |
Secretary Name | Jackie Hawkesworth |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(13 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 12 July 2012) |
Role | Company Director |
Correspondence Address | 6 Chestnut Grove Calverley Pudsey Leeds LS28 5TN |
Director Name | Mr Stephen John Reed |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2008(18 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 14 July 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Cottage Main Street Breighton Yorkshire YO8 6DH |
Registered Address | Btal House Laisterdyke Bradford West Yorkshire BD4 8AT |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bowling and Barkerend |
Built Up Area | West Yorkshire |
100 at £1 | Appris Charity LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | Application to strike the company off the register (3 pages) |
31 July 2015 | Application to strike the company off the register (3 pages) |
2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Termination of appointment of Jackie Hawkesworth as a secretary (1 page) |
13 July 2012 | Termination of appointment of Jackie Hawkesworth as a secretary (1 page) |
30 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
30 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
28 September 2011 | Registered office address changed from C/O Broadhead Peel Rhodes 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England on 28 September 2011 (1 page) |
28 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
28 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
28 September 2011 | Registered office address changed from C/O Broadhead Peel Rhodes 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England on 28 September 2011 (1 page) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Termination of appointment of Stephen Reed as a director (1 page) |
21 July 2011 | Termination of appointment of Stephen Reed as a director (1 page) |
14 February 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
14 February 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
31 March 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
5 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
5 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
29 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
29 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
5 November 2008 | Director appointed stephen john reed (2 pages) |
5 November 2008 | Director appointed stephen john reed (2 pages) |
11 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
11 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
11 September 2008 | Location of register of members (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from mitchell house 139 richardshaw lane pudsey LS28 6AA (1 page) |
11 September 2008 | Location of register of members (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from mitchell house 139 richardshaw lane pudsey LS28 6AA (1 page) |
11 September 2008 | Location of debenture register (1 page) |
11 September 2008 | Location of debenture register (1 page) |
26 February 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
26 February 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
28 November 2007 | Auditor's resignation (1 page) |
28 November 2007 | Auditor's resignation (1 page) |
24 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
7 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
7 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
25 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
16 January 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
16 January 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
28 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
28 September 2005 | Location of register of members (1 page) |
28 September 2005 | Location of register of members (1 page) |
4 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
4 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
22 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
22 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
10 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
10 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
9 September 2003 | Return made up to 01/09/03; full list of members
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9 September 2003 | Return made up to 01/09/03; full list of members
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1 July 2003 | New secretary appointed (2 pages) |
1 July 2003 | New secretary appointed (2 pages) |
8 June 2003 | Secretary resigned (1 page) |
8 June 2003 | Secretary resigned (1 page) |
30 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
30 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
1 October 2002 | Return made up to 14/09/02; full list of members
|
1 October 2002 | Return made up to 14/09/02; full list of members
|
25 January 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
25 January 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
5 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
5 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
13 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
13 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
27 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
15 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
15 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Return made up to 14/09/99; no change of members (6 pages) |
21 September 1999 | Return made up to 14/09/99; no change of members (6 pages) |
21 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Director resigned (1 page) |
18 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
18 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
15 October 1998 | Return made up to 14/09/98; full list of members (8 pages) |
15 October 1998 | Return made up to 14/09/98; full list of members (8 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
27 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
27 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
30 September 1997 | Return made up to 14/09/97; no change of members
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30 September 1997 | Return made up to 14/09/97; no change of members
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3 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
3 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
2 October 1996 | Return made up to 14/09/96; no change of members (6 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Return made up to 14/09/96; no change of members (6 pages) |
2 October 1996 | New director appointed (2 pages) |
20 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
20 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | Return made up to 14/09/95; full list of members
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2 October 1995 | Return made up to 14/09/95; full list of members
|
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
6 February 1990 | Company name changed\certificate issued on 06/02/90 (2 pages) |
6 February 1990 | Company name changed\certificate issued on 06/02/90 (2 pages) |
14 September 1989 | Incorporation (13 pages) |
14 September 1989 | Incorporation (13 pages) |