Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AF
Director Name | Mr Basil Brown |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 1997) |
Role | Draughtsman |
Correspondence Address | Shaws Lane Little Sutton Long Sutton Spalding Lincs PE12 9AN |
Director Name | Mr Kevin Pell |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 1997) |
Role | Service Repairs |
Correspondence Address | Romar Selwyn Corner Guyhirn Wisbech Cambs PE13 4ED |
Director Name | Mr Roger Alan Smith |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 1997) |
Role | Welder |
Correspondence Address | 38 Station Road Tydd Wisbech Cambridgeshire PE13 5QA |
Director Name | Mr Leslie Watson |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 1997) |
Role | Works Director |
Correspondence Address | 78 New Road Sutton Bridge Spalding Lincs PE12 9RQ |
Director Name | Mr Andrew Welbourn |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 1997) |
Role | Welder |
Correspondence Address | 68 Blackbear Lane Walsoken Wisbech Cambridgeshire |
Director Name | Mr Stephen Neil Woolnough |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 1997) |
Role | Fabricator Welder |
Correspondence Address | 308 Windyridge Smeeth Road Marshland St James Wisbech Cambs PE14 8ES |
Secretary Name | Mr Kevin Pell |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(1 year after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | Romar Selwyn Corner Guyhirn Wisbech Cambs PE13 4ED |
Director Name | Mrs Barbara Joyce Prigmore |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 July 1997) |
Role | Company Director |
Correspondence Address | Birch Farm Brooks Road Raunds Wellingborough Northamptonshire NN9 6NT |
Secretary Name | John Beverley |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 January 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
Secretary Name | Mr Geoffrey Mountain |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF |
Registered Address | Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bowling and Barkerend |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £30,976 |
Cash | £3,623 |
Current Liabilities | £26,414 |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 January 2002 | Secretary resigned (1 page) |
27 January 2002 | Secretary resigned (1 page) |
13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | Return made up to 22/05/00; full list of members
|
29 December 1999 | Full accounts made up to 30 June 1999 (13 pages) |
24 June 1999 | Return made up to 22/05/99; no change of members
|
26 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
18 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
2 March 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
9 January 1998 | Full accounts made up to 31 May 1997 (13 pages) |
2 September 1997 | New secretary appointed (2 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Declaration of assistance for shares acquisition (3 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | New secretary appointed;new director appointed (2 pages) |
20 August 1997 | Memorandum and Articles of Association (6 pages) |
20 August 1997 | Resolutions
|
18 August 1997 | Resolutions
|
7 August 1997 | Particulars of mortgage/charge (7 pages) |
4 August 1997 | Auditor's resignation (1 page) |
17 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
4 June 1996 | Return made up to 22/05/96; full list of members (8 pages) |
22 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
13 April 1995 | Particulars of mortgage/charge (4 pages) |