| Company Name | Keighley Northern Rose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02436619 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1989(34 years, 6 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
| Previous Name | Ingfield Northern Rose Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Giles Robin Fearnley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Goodrick Close Harrogate North Yorkshire HG2 9EX |
| Director Name | Mr Stuart David Wilde |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 7 Ash Drive St Ippolyts Hitchin Hertfordshire SG4 7SJ |
| Director Name | Michael Patrick Mullins |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 January 1999) |
| Role | Engineering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ottercroft Knaresborough Road Bishop Monkton Harrogate North Yorkshire HG3 3QQ |
| Secretary Name | Mr Paul Ian Darbyshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 9 The Avenue Knaresborough North Yorkshire HG5 0NL |
| Secretary Name | Mr Stuart David Wilde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 May 1993) |
| Role | Company Director |
| Correspondence Address | 55 Kielder Oval Harrogate North Yorkshire HG2 7HQ |
| Secretary Name | Mr Roy Kelk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 May 1995) |
| Role | Company Director |
| Correspondence Address | 49 Daisy Hill Silsden Keighley West Yorkshire BD20 0HR |
| Director Name | Mr Roy Kelk |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 May 1995) |
| Role | Accountant |
| Correspondence Address | 49 Daisy Hill Silsden Keighley West Yorkshire BD20 0HR |
| Director Name | David Moore |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 May 1995) |
| Role | Operations Director |
| Correspondence Address | 65 Hebden Road Haworth Keighley West Yorkshire BD22 8RQ |
Location
| Registered Address | 20 Devonshire Street Keighley BD21 2AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 26 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1997 | Return made up to 29/09/97; full list of members
|
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 7 August 1997 | Declaration of assistance for shares acquisition (9 pages) |
| 15 October 1996 | Return made up to 29/09/96; no change of members (7 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 19 October 1995 | Auditor's resignation (2 pages) |
| 13 October 1995 | Company name changed ingfield northern rose LIMITED\certificate issued on 16/10/95 (4 pages) |
| 10 October 1995 | Return made up to 29/09/95; no change of members (10 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |