Fordham Bathrooms Limited

Company Name	Fordham Bathrooms Limited
Company Status	Dissolved
Company Number	02647643
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months 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	David Thomas Sykes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	The Old Rectory 80 Barnsley Road Upper Cumberworth Huddersfield West Yorkshire HD8 8NN

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Director Name	Peter Harry Leaman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snug House 1 Snug Lane Hepworth Huddersfield HD9 1RP

Director Name	Mr Alexander MacDonald Gemmell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	27 Bush Drive Rugeley Staffordshire WS15 2AQ

Director Name	John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	Noel Christopher Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 1997)
Role	Company Director
Correspondence Address	7 Packwood Court Bucknell Close Solihull West Midlands B91 3SZ

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Trevor Paul Armer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1993(2 years after company formation)
Appointment Duration	7 months (resigned 22 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Scarcroft Hill The Mount York North Yorkshire YO24 1DE

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	CS
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(7 years, 8 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(7 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(8 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Crs Old Limited 100.00% Ordinary
1 at £1	Wxyz Limited 0.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
8 October 2014	Director's details changed for The Spring Ram Corporation Limited on 7 February 2014 (1 page)
8 October 2014	Director's details changed for The Spring Ram Corporation Limited on 7 February 2014 (1 page)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 (3 pages)
7 August 2014	Termination of appointment of a director (2 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (3 pages)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
18 June 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 June 2013	Re-registration of Memorandum and Articles (23 pages)
18 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2013	Re-registration from a public company to a private limited company (1 page)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
31 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
12 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 October 2008	Return made up to 20/09/08; no change of members (7 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
22 September 2007	Return made up to 20/09/07; no change of members (7 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 October 2006	Return made up to 20/09/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
3 October 2005	Return made up to 20/09/05; full list of members (7 pages)
18 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
18 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
18 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (4 pages)
7 October 2003	Return made up to 20/09/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 September 2001	Return made up to 20/09/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
5 March 2000	Director resigned (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
6 October 1999	Return made up to 20/09/99; no change of members (26 pages)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
12 October 1998	Return made up to 20/09/98; no change of members (9 pages)
12 October 1998	New director appointed (4 pages)
13 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 3 January 1998 (7 pages)
3 March 1998	Registered office changed on 03/03/98 from: P.O.box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
14 November 1997	Return made up to 20/09/97; full list of members (9 pages)
14 November 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 28 December 1996 (8 pages)
25 February 1997	Director resigned (1 page)
11 November 1996	Return made up to 20/09/96; no change of members (10 pages)
31 July 1996	Full accounts made up to 30 December 1995 (8 pages)
30 May 1996	Director resigned (1 page)
8 February 1996	Director's particulars changed (2 pages)
12 December 1995	Director resigned (4 pages)
27 September 1995	Return made up to 20/09/95; no change of members (24 pages)
17 May 1995	Full accounts made up to 31 December 1994 (8 pages)

Fordham Bathrooms Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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