Lockwood
Huddersfield
West Yorkshire
HD4 5DD
Secretary Name | Karen Ann Tulley |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2012(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 April 2014) |
Role | Company Director |
Correspondence Address | Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD |
Director Name | Mr Christopher John Brown |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL |
Director Name | Christopher David Cook |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 January 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN |
Director Name | Robert Edward Holroyd |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1994) |
Role | Director Corporate Development |
Correspondence Address | 11 The Dell Huddersfield West Yorkshire HD2 2FD |
Secretary Name | David William Kenyon Armitage |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 June 1993) |
Role | Company Director |
Correspondence Address | Nellacre Stock Stile Lane High Birstwith Harrogate North Yorkshire HG3 2JE |
Secretary Name | Linda Margaret Ashman |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 October 1999) |
Role | Company Director |
Correspondence Address | Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE |
Director Name | Mr Anton Cecil Elsborg |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 July 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE |
Director Name | Christopher Clive Prideaux |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY |
Secretary Name | Mrs Karen Ann Tulley |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(10 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 January 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Knottside Farm The Knott, Pateley Bridge Harrogate North Yorkshire HG3 5DQ |
Director Name | Mr Paul Wayne Ainscough |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 February 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY |
Director Name | Michael Edward Hood |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 February 2004) |
Role | HR Director |
Correspondence Address | Fallowfield House 43 Scotgate Road Honley Huddersfield West Yorkshire HD9 6RE |
Director Name | Mr Roger Bailey |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2007) |
Role | Supply Chain Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET |
Director Name | Mr Graham Michael Penning |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 January 2006) |
Role | Vice President Of Engineering |
Country of Residence | England |
Correspondence Address | 36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA |
Director Name | Mr Mark Harry Holland |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT |
Secretary Name | Pamela Ann Bingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2010(20 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 2012) |
Role | Company Director |
Correspondence Address | Park Gear Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD |
Website | davidbrown.com/ |
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Telephone | 01484 465666 |
Telephone region | Huddersfield |
Registered Address | Park Road Lockwood Huddersfield HD4 5DD |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Crosland Moor and Netherton |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | David Brown Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Application to strike the company off the register (3 pages) |
19 December 2013 | Application to strike the company off the register (3 pages) |
28 November 2013 | Director's details changed for Mr David Armitt on 8 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Director's details changed for Mr David Armitt on 8 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr David Armitt on 8 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
11 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
11 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
11 September 2013 | Resolutions
|
11 September 2013 | Memorandum and Articles of Association (10 pages) |
11 September 2013 | Memorandum and Articles of Association (10 pages) |
11 September 2013 | Resolutions
|
19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
7 February 2012 | Termination of appointment of Pamela Bingham as a secretary (2 pages) |
7 February 2012 | Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (3 pages) |
7 February 2012 | Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages) |
7 February 2012 | Appointment of Karen Ann Tulley as a secretary (3 pages) |
31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 July 2011 | Appointment of Mr David Armitt as a director (3 pages) |
7 July 2011 | Appointment of Mr David Armitt as a director (3 pages) |
7 July 2011 | Termination of appointment of Mark Holland as a director (2 pages) |
7 July 2011 | Termination of appointment of Mark Holland as a director (2 pages) |
22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
26 January 2010 | Appointment of Pamela Ann Bingham as a secretary (3 pages) |
26 January 2010 | Termination of appointment of Karen Tulley as a secretary (2 pages) |
26 January 2010 | Appointment of Pamela Ann Bingham as a secretary (3 pages) |
26 January 2010 | Termination of appointment of Karen Tulley as a secretary (2 pages) |
5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
11 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
15 September 2008 | Accounts made up to 31 December 2007 (7 pages) |
5 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
25 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
9 November 2006 | Secretary's particulars changed (1 page) |
9 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
9 November 2006 | Secretary's particulars changed (1 page) |
9 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
3 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
11 November 2005 | Resolutions
|
11 November 2005 | Resolutions
|
10 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
10 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
14 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
14 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
25 July 2005 | Application for reregistration from PLC to private (1 page) |
25 July 2005 | Resolutions
|
25 July 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 July 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 July 2005 | Application for reregistration from PLC to private (1 page) |
25 July 2005 | Re-registration of Memorandum and Articles (9 pages) |
25 July 2005 | Re-registration of Memorandum and Articles (9 pages) |
25 July 2005 | Resolutions
|
23 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
23 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
27 October 2004 | Return made up to 21/10/04; full list of members (8 pages) |
27 October 2004 | Return made up to 21/10/04; full list of members
|
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Director resigned (1 page) |
16 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
16 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
18 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
18 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
23 July 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 July 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 February 2003 | Return made up to 27/10/02; full list of members (7 pages) |
18 February 2003 | Return made up to 27/10/02; full list of members (7 pages) |
6 February 2003 | New director appointed (2 pages) |
6 February 2003 | New director appointed (2 pages) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
1 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
1 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
5 June 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
5 June 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
8 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
23 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
23 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
24 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Secretary resigned (1 page) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Secretary resigned (1 page) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
1 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
1 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
20 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
20 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
11 December 1998 | Return made up to 27/10/98; no change of members (4 pages) |
11 December 1998 | Return made up to 27/10/98; no change of members (4 pages) |
1 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
1 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
28 August 1998 | Full accounts made up to 30 January 1998 (6 pages) |
28 August 1998 | Full accounts made up to 30 January 1998 (6 pages) |
20 January 1998 | Return made up to 27/10/97; full list of members (6 pages) |
20 January 1998 | Return made up to 27/10/97; full list of members (6 pages) |
29 August 1997 | Full accounts made up to 31 January 1997 (6 pages) |
29 August 1997 | Full accounts made up to 31 January 1997 (6 pages) |
10 December 1996 | Return made up to 27/10/96; no change of members (4 pages) |
10 December 1996 | Return made up to 27/10/96; no change of members (4 pages) |
6 September 1996 | Full accounts made up to 2 February 1996 (6 pages) |
6 September 1996 | Full accounts made up to 2 February 1996 (6 pages) |
6 September 1996 | Full accounts made up to 2 February 1996 (6 pages) |
12 December 1995 | Secretary's particulars changed (2 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Secretary's particulars changed (2 pages) |
6 December 1995 | Return made up to 27/10/95; no change of members (4 pages) |
6 December 1995 | Return made up to 27/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
21 October 1992 | Resolutions
|
21 October 1992 | Resolutions
|
5 November 1990 | Memorandum and Articles of Association (10 pages) |
5 November 1990 | Memorandum and Articles of Association (10 pages) |
30 April 1990 | Company name changed ypcs no 5 PUBLIC LIMITED COMPANY\certificate issued on 01/05/90 (3 pages) |
30 April 1990 | Company name changed ypcs no 5 PUBLIC LIMITED COMPANY\certificate issued on 01/05/90 (3 pages) |
27 October 1989 | Incorporation (14 pages) |
27 October 1989 | Incorporation (14 pages) |