Pioneer Way
Castleford
Yorkshire
WF10 5QU
Director Name | Mr Rodney Thrippleton |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(2 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 15 January 1992) |
Role | Executive |
Correspondence Address | 23 Fairfield Road Grimsby South Humberside DN33 3DR |
Director Name | Mr Keith Wilson |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 October 1991(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 1992) |
Role | Managing Director |
Correspondence Address | The Barn 23 Lincoln Lane Thorpe On The Hill Lincoln Lincolnshire LN6 9BH |
Director Name | Mr Gary Wesley Ullman |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 October 1991(2 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 15 January 1992) |
Role | Executive |
Country of Residence | Canada |
Correspondence Address | 420 Woodland Acres Crescent Maple Ontario L0Y 1EO |
Secretary Name | Andrew William Wignall |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(2 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | Bridge House Farm Wroot Road Epworth Lincs DN9 1EA |
Director Name | Mr Andrew William Wignall |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Burnham Road Epworth North Lincolnshire DN9 1BX |
Director Name | Mr Richard Douglas Wells |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 13 July 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Blakeney Lea Cleethorpes South Humberside DN35 0PD |
Secretary Name | Simon Beckett |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 13 July 2004) |
Role | Company Director |
Correspondence Address | 21 Willow Close Laceby Grimsby South Humberside DN37 7SW |
Director Name | Mr Paul Robert Bertin |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yeomans Barn Cranford Road Kettering Northamptonshire NN15 5JL |
Director Name | Stuart William Lang |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 July 2004(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 February 2006) |
Role | Company Director |
Correspondence Address | 4 Greystones Court Park Avenue Roundhay Leeds LS8 2HT |
Director Name | Colin Mearns |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 February 2006) |
Role | Company Director |
Correspondence Address | 15 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ |
Secretary Name | Colin Mearns |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(14 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 14 July 2006) |
Role | Company Director |
Correspondence Address | 15 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ |
Director Name | Mr David William Handley |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 July 2011) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ccl Industries (Uk) Limited Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr John Peat |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 August 2011) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | C/O Ccl Industries (Uk) Limited Pioneer Way Castleford Yorkshire WF10 5QU |
Secretary Name | Craig Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(16 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 13 March 2007) |
Role | Company Director |
Correspondence Address | 2 Westland Close Cross Hills Keighley West Yorkshire BD20 7TD |
Secretary Name | Jane Green |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2007(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 November 2009) |
Role | Accountant |
Correspondence Address | 11 Bath Street Dewsbury West Yorkshire WF13 2JT |
Registered Address | C/O Ccl Industries (Uk) Limited Pioneer Way Castleford Yorkshire WF10 5QU |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Parish | Featherstone |
Ward | Altofts and Whitwood |
Built Up Area | Castleford |
2 at 1 | Ccl Industries Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2011 | Termination of appointment of John Peat as a director (1 page) |
31 August 2011 | Termination of appointment of John Peat as a director (1 page) |
4 August 2011 | Termination of appointment of David Handley as a director (1 page) |
4 August 2011 | Termination of appointment of David Handley as a director (1 page) |
8 November 2010 | Director's details changed for John Peat on 26 October 2010 (2 pages) |
8 November 2010 | Director's details changed for David William Handley on 26 October 2010 (2 pages) |
8 November 2010 | Director's details changed for David William Handley on 26 October 2010 (2 pages) |
8 November 2010 | Director's details changed for John Peat on 26 October 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 November 2009 | Termination of appointment of Jane Green as a secretary (1 page) |
27 November 2009 | Appointment of Mr Mark Beckram as a secretary (1 page) |
27 November 2009 | Termination of appointment of Jane Green as a secretary (1 page) |
27 November 2009 | Appointment of Mr Mark Beckram as a secretary (1 page) |
14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
9 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
6 November 2008 | Accounts made up to 31 December 2007 (7 pages) |
6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
2 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
2 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
25 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | Secretary resigned (1 page) |
5 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
5 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Secretary resigned (1 page) |
10 July 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
10 July 2006 | Accounts made up to 31 December 2005 (10 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
4 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 03/09/05; full list of members
|
11 November 2004 | Registered office changed on 11/11/04 from: c/o ccl label LIMITED ingram row leeds west yorkshire LS11 9AU (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: c/o ccl label LIMITED ingram row leeds west yorkshire LS11 9AU (1 page) |
30 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
30 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
5 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Registered office changed on 26/07/04 from: c/o ccl industries LIMITED atkinsons way foxhills ind park scunthorpe north lincolnshire DN15 8QJ (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | Registered office changed on 26/07/04 from: c/o ccl industries LIMITED atkinsons way foxhills ind park scunthorpe north lincolnshire DN15 8QJ (1 page) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New secretary appointed;new director appointed (2 pages) |
26 July 2004 | New secretary appointed;new director appointed (2 pages) |
15 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
15 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
5 January 2004 | Full accounts made up to 31 December 2002 (9 pages) |
5 January 2004 | Full accounts made up to 31 December 2002 (9 pages) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
20 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: south humberside industrial estate grimsby DN31 2TF (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: south humberside industrial estate grimsby DN31 2TF (1 page) |
28 January 2003 | Full accounts made up to 31 December 2001 (9 pages) |
28 January 2003 | Full accounts made up to 31 December 2001 (9 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
17 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
27 June 2002 | Auditor's resignation (2 pages) |
27 June 2002 | Auditor's resignation (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
17 September 2001 | Return made up to 03/09/01; full list of members
|
17 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
28 December 2000 | Director's particulars changed (1 page) |
28 December 2000 | Director's particulars changed (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
7 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
25 November 1998 | Secretary's particulars changed (1 page) |
25 November 1998 | Secretary's particulars changed (1 page) |
25 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
25 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
4 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 September 1997 | Return made up to 03/09/97; full list of members
|
17 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 October 1996 | Return made up to 03/09/96; no change of members (4 pages) |
3 October 1996 | Return made up to 03/09/96; no change of members (4 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | Secretary resigned (2 pages) |
13 August 1996 | Secretary resigned (2 pages) |
30 August 1995 | Return made up to 03/09/95; no change of members (4 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
10 January 1990 | Memorandum and Articles of Association (17 pages) |
10 January 1990 | Memorandum and Articles of Association (17 pages) |
3 January 1990 | Company name changed twinpass LIMITED\certificate issued on 29/12/89 (3 pages) |
3 January 1990 | Company name changed twinpass LIMITED\certificate issued on 29/12/89 (3 pages) |
5 October 1989 | Incorporation (9 pages) |
5 October 1989 | Incorporation (9 pages) |