Priestman Equipment Limited

Company Name	Priestman Equipment Limited
Company Status	Dissolved
Company Number	02574985
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)
Dissolution Date	10 April 2007 (17 years ago)

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	Tracy D Pagliara
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 April 2007)
Role	Vice President
Correspondence Address	2722 Wild Horse Quincy Adams Illinois 62301 United States

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 April 2007)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Mr Richard Marriott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Builder
Correspondence Address	2 Whinhill Cottages Station Road Ottringham Hull North Humberside HU12 0BJ

Director Name	Mr Timothy Grant Dillon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2000)
Role	Engineer
Correspondence Address	83 Tranby Lane Anlaby Hull East Yorkshire HU10 7DT

Secretary Name	Mr David John Latham
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Greenways 19 The Triangle North Ferriby North Humberside East Yorkshire HU14 3AT

Secretary Name	Mr Peter Roland Ockleton
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	6 St Phillips Road Keyingham Hull North Humberside HU12 9TD

Director Name	Stuart Newton Wreford Roderick
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 1994)
Role	Sales Person
Correspondence Address	24 Bowbridge Gardens Bottesford Nottingham Nottinghamshire NG13 0AZ

Director Name	Miss Sandra Ollerenshaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	6 Hilltop Drive Hilltop Oughtibridge Sheffield S Yorkshire S35 0AX

Secretary Name	Miss Sandra Ollerenshaw
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	6 Hilltop Drive Hilltop Oughtibridge Sheffield S Yorkshire S35 0AX

Director Name	Mr Michael Clewes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	13 Beechwood Grove Shipley West Yorkshire BD18 4JS

Director Name	Mr John Alfred Dunn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Pool Bank Pool In Wharfedale Otley W Yorks LS21 1EJ

Director Name	Mr Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	19 July 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2004)
Role	Co Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Secretary Name	Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Mr Gareth Hywel Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Secretary Name	Mr Gareth Hywel Jones
Nationality	British
Status	Resigned
Appointed	11 April 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£200,916
Current Liabilities	£200,916

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2007	Secretary resigned;director resigned (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
25 September 2006	Application for striking-off (1 page)
8 February 2006	Return made up to 18/01/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
27 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
15 February 2005	Return made up to 18/01/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
8 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Return made up to 18/01/04; full list of members (6 pages)
22 December 2003	Full accounts made up to 31 March 2003 (7 pages)
24 February 2003	Return made up to 18/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2002	Full accounts made up to 31 March 2002 (11 pages)
1 August 2002	Registered office changed on 01/08/02 from: rawdon court 20 leeds road rawdon, leeds west yorkshire LS19 6AX (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Return made up to 18/01/02; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
9 February 2001	Return made up to 18/01/01; full list of members (7 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Full accounts made up to 31 March 2000 (16 pages)
14 February 2000	Return made up to 18/01/00; full list of members (7 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
21 September 1999	Registered office changed on 21/09/99 from: kingston internt'l business park hedon road kingston upon hull north humberside HU9 5PA (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
8 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 January 1999	Return made up to 18/01/99; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1998	Return made up to 18/01/98; no change of members (4 pages)
28 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 18/01/97; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Return made up to 18/01/96; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
31 October 1995	Particulars of mortgage/charge (6 pages)

Priestman Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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