| Company Name | Daleword Limited |
|---|---|
| Directors | Philip Joseph Donnelly and David Arthur Hodkin |
| Company Status | Dissolved |
| Company Number | 02649266 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Joseph Donnelly |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1994(2 years, 11 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Group Sales & Marketing Direct |
| Correspondence Address | 56 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN |
| Director Name | David Arthur Hodkin |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1995(3 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Chartered Management Accountant |
| Correspondence Address | 3 Nursery Grove Lincoln LN2 1RS |
| Secretary Name | David Arthur Hodkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1996(4 years, 12 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Group Finance Director |
| Correspondence Address | 3 Nursery Grove Lincoln LN2 1RS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 June 1993) |
| Role | Finance Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Jack Marsh Swallow |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 February 1994) |
| Role | Secretary |
| Correspondence Address | 275 New Mill Road Brockholes Huddersfield West Yorkshire HD7 7AL |
| Secretary Name | Jack Marsh Swallow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 February 1994) |
| Role | Secretary |
| Correspondence Address | 275 New Mill Road Brockholes Huddersfield West Yorkshire HD7 7AL |
| Director Name | John David Riley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1994) |
| Role | Group Commercial Director |
| Correspondence Address | Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ |
| Director Name | Douglas Stuart Gregory |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | The Gables 8 Fulwith Road Harrogate North Yorkshire HG2 8HL |
| Secretary Name | Ellen Nataly Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 September 1996) |
| Role | Company Director |
| Correspondence Address | 24 Rutland Drive Harrogate North Yorkshire HG1 2NS |
Location
| Registered Address | Messrs Sargent And Co 4 Wards End Halifax HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 1997 | Dissolved (1 page) |
|---|---|
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 9 May 1996 | Statement of affairs (5 pages) |
| 9 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 May 1996 | Resolutions
|
| 2 April 1996 | Registered office changed on 02/04/96 from: gelderd lane leeds west yorkshire LS12 6AL (1 page) |
| 27 March 1996 | Director resigned (1 page) |
| 19 January 1996 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 5 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
| 24 April 1995 | Full accounts made up to 31 August 1994 (9 pages) |