Company NameSilverdale Ceramics Limited
Company StatusDissolved
Company Number02649636
CategoryPrivate Limited Company
Incorporation Date27 September 1991(32 years, 7 months ago)
Dissolution Date12 May 2015 (8 years, 11 months ago)
Previous NamesSimco 437 Limited and Spring Bathrooms Management Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Pearson
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(21 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 12 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 572 Woodlands
21 Roydsdale Way
Euroway Trading Estate Bradford
West Yorkshire
BD4 6SE
Director NameMr William Thomas Rooney
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(2 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops Northedge Lane
Norwood Green
Halifax
West Yorkshire
HX8 3AG
Director NameMr Stuart Alan Greenwood
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Secretary NameMark Raven
NationalityBritish
StatusResigned
Appointed28 November 1991(2 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 November 1992)
RoleAccountant
Correspondence Address7 Paddock Close
Drighlington
Bradford
West Yorkshire
BD11 1LD
Secretary NamePaul Weaver
NationalityBritish
StatusResigned
Appointed02 November 1992(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 September 1994)
RoleCompany Director
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NamePaul Weaver
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(1 year, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 June 1993)
RoleSecretary
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NameDavid Riley
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1993(1 year, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 November 1993)
RoleCompany Director
Correspondence AddressRyefield House School Lane
Edgeworth
Bolton
Lancashire
BL7 0PR
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(1 year, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Director NameMr Stephen John Cox
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(2 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Briksdal Way
Lostock
Bolton
Lancashire
BL6 4PQ
Director NamePeter Joseph Taylor
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(2 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 September 1996)
RoleCompany Director
Correspondence AddressThe Old Post Office
Copmere End
Eccleshall
Staffordshire
ST21 6EW
Director NameMichael Peter Berry
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(2 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressGodly Farmhouse Godly Lane
Rishworth
Sowerby Bridge
West Yorkshire
HX6 4RU
Director NameMr Stephen John Bannister
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(2 years, 3 months after company formation)
Appointment Duration5 years, 12 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 West Drive St Edwards Park
Cheddleton
Leek
Staffordshire
ST13 7DW
Director NameCatherine Elizabeth Baxandall
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(2 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 June 1999)
RoleCS
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed05 September 1994(2 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 July 1999)
RoleCS
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameAndrew Macgregor Mackenzie
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 1995)
RoleCompany Director
Correspondence AddressStridings 33 Hazel Grove
Greave
Bacup
Lancashire
OL13 9XT
Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(6 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameAndrew George Richard Wilson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ
Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1999(7 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 September 2000)
RoleAsst Company Secretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusResigned
Appointed02 July 1999(7 years, 9 months after company formation)
Appointment Duration14 years (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameRoy A Jacuzzi
Date of BirthJune 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 2000(8 years, 12 months after company formation)
Appointment Duration2 years (resigned 27 September 2002)
RoleCompany Director
Correspondence Address142 Silver Oak Terrace
Orinda
California
94563
Director NamePaul Alan Herrmann
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 2000(8 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 June 2002)
RoleCompany Director
Correspondence Address5336 Stonehurst Drive
Martinez
California
Ca 94553
United States
Director NameMs Lisa Flannery
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(8 years, 12 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 December 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameJeffrey Bryan Park
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2002(11 years after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2007)
RoleChief Financial Officer
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401-6102
United States
Director NameDonald Charles Devine
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2002(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 2005)
RoleChief Financial Officer
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401-6102
United States
Director NameMr Mark Bramley Prince
Date of BirthDecember 1960 (Born 63 years ago)
NationalityWelsh
StatusResigned
Appointed20 March 2007(15 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 August 2011)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressOak Cottage Leas Gardens
Jackson Bridge
Huddersfield
West Yorkshire
HD9 1UG
Director NameScott Lynn Rowe
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2007(15 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 2008)
RoleTax Director
Correspondence Address6509 Laurel Street
Corona
California 92880
United States
Director NameMr Philip Charles White
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2010(19 years, 2 months after company formation)
Appointment Duration2 years (resigned 20 December 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodlands 21 Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Director NameSimco Director A Limited (Corporation)
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Director NameSimco Director B Limited (Corporation)
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2DS
Secretary NameSimco Company Services Limited (Corporation)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Director NameThe Spring Ram Corporation Limited (Corporation)
StatusResigned
Appointed20 December 2012(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2014)
Correspondence AddressPO Box 572
21 Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE

Location

Registered AddressPO Box 572 Woodlands
21 Roydsdale Way
Euroway Trading Estate Bradford
West Yorkshire
BD4 6SE
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Jacuzzi Uk Group PLC
50.00%
Ordinary
1 at £1Spring Ram Corp PLC
50.00%
Ordinary

Accounts

Latest Accounts30 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
26 November 2014Termination of appointment of the Spring Ram Corporation Limited as a director on 26 November 2014 (1 page)
26 November 2014Termination of appointment of the Spring Ram Corporation Limited as a director on 26 November 2014 (1 page)
7 August 2014Termination of appointment of a director (2 pages)
7 August 2014Termination of appointment of a director (2 pages)
22 October 2013Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
22 October 2013Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
22 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(3 pages)
22 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(3 pages)
9 July 2013Termination of appointment of David Stuart Mackinnon as a secretary on 28 June 2013 (2 pages)
9 July 2013Termination of appointment of David Stuart Mackinnon as a secretary on 28 June 2013 (2 pages)
21 June 2013Accounts made up to 30 March 2013 (4 pages)
21 June 2013Accounts made up to 30 March 2013 (4 pages)
19 March 2013Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012Appointment of The Spring Ram Corporation Plc as a director on 20 December 2012 (2 pages)
28 December 2012Appointment of Mr Christopher Pearson as a director on 20 December 2012 (2 pages)
28 December 2012Termination of appointment of Philip Charles White as a director on 20 December 2012 (1 page)
28 December 2012Appointment of The Spring Ram Corporation Plc as a director on 20 December 2012 (2 pages)
28 December 2012Appointment of Mr Christopher Pearson as a director on 20 December 2012 (2 pages)
28 December 2012Termination of appointment of Philip Charles White as a director on 20 December 2012 (1 page)
31 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 November 2011Accounts made up to 1 October 2011 (4 pages)
8 November 2011Accounts made up to 1 October 2011 (4 pages)
8 November 2011Accounts made up to 1 October 2011 (4 pages)
27 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (14 pages)
27 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (14 pages)
15 September 2011Termination of appointment of Mark Bramley Prince as a director on 17 August 2011 (2 pages)
15 September 2011Termination of appointment of Mark Bramley Prince as a director on 17 August 2011 (2 pages)
21 February 2011Accounts made up to 3 October 2010 (4 pages)
21 February 2011Accounts made up to 3 October 2010 (4 pages)
21 February 2011Accounts made up to 3 October 2010 (4 pages)
23 December 2010Appointment of Philip White as a director (3 pages)
23 December 2010Appointment of Philip White as a director (3 pages)
16 December 2010Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010Termination of appointment of Lisa Flannery as a director (2 pages)
12 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (14 pages)
12 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (14 pages)
14 November 2009Full accounts made up to 3 October 2009 (4 pages)
14 November 2009Full accounts made up to 3 October 2009 (4 pages)
14 November 2009Full accounts made up to 3 October 2009 (4 pages)
29 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
29 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
6 May 2009Full accounts made up to 27 September 2008 (6 pages)
6 May 2009Full accounts made up to 27 September 2008 (6 pages)
3 November 2008Appointment terminated director scott rowe (1 page)
3 November 2008Appointment terminated director scott rowe (1 page)
24 October 2008Return made up to 27/09/08; no change of members (7 pages)
24 October 2008Return made up to 27/09/08; no change of members (7 pages)
30 April 2008Full accounts made up to 29 September 2007 (6 pages)
30 April 2008Full accounts made up to 29 September 2007 (6 pages)
26 November 2007Return made up to 27/09/07; no change of members (7 pages)
26 November 2007Return made up to 27/09/07; no change of members (7 pages)
25 October 2007Auditor's resignation (1 page)
25 October 2007Auditor's resignation (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
27 June 2007Resolutions
  • RES13 ‐ Apt dir's 11/06/07
(1 page)
27 June 2007New director appointed (2 pages)
27 June 2007Resolutions
  • RES13 ‐ Apt dir's 11/06/07
(1 page)
27 June 2007New director appointed (2 pages)
10 May 2007Full accounts made up to 30 September 2006 (6 pages)
10 May 2007Full accounts made up to 30 September 2006 (6 pages)
30 March 2007Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007New director appointed (1 page)
30 March 2007New director appointed (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
12 October 2006Return made up to 27/09/06; full list of members (7 pages)
12 October 2006Return made up to 27/09/06; full list of members (7 pages)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
5 May 2006Full accounts made up to 1 October 2005 (6 pages)
5 May 2006Full accounts made up to 1 October 2005 (6 pages)
5 May 2006Full accounts made up to 1 October 2005 (6 pages)
3 October 2005Return made up to 27/09/05; full list of members (7 pages)
3 October 2005Return made up to 27/09/05; full list of members (7 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
3 May 2005Full accounts made up to 2 October 2004 (6 pages)
3 May 2005Full accounts made up to 2 October 2004 (6 pages)
3 May 2005Full accounts made up to 2 October 2004 (6 pages)
18 October 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2004Director's particulars changed (1 page)
21 July 2004Director's particulars changed (1 page)
2 March 2004Full accounts made up to 27 September 2003 (6 pages)
2 March 2004Full accounts made up to 27 September 2003 (6 pages)
24 October 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
12 February 2003Full accounts made up to 30 September 2002 (6 pages)
12 February 2003Full accounts made up to 30 September 2002 (6 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
9 October 2002Return made up to 27/09/02; full list of members (7 pages)
9 October 2002Return made up to 27/09/02; full list of members (7 pages)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
1 May 2002Full accounts made up to 30 September 2001 (6 pages)
1 May 2002Full accounts made up to 30 September 2001 (6 pages)
4 April 2002Director's particulars changed (1 page)
4 April 2002Director's particulars changed (1 page)
8 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 May 2001Full accounts made up to 30 September 2000 (6 pages)
3 May 2001Full accounts made up to 30 September 2000 (6 pages)
9 November 2000New director appointed (3 pages)
9 November 2000New director appointed (3 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
20 October 2000Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/10/00
(6 pages)
20 October 2000Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/10/00
(6 pages)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
7 April 2000Full accounts made up to 1 January 2000 (7 pages)
7 April 2000Full accounts made up to 1 January 2000 (7 pages)
7 April 2000Full accounts made up to 1 January 2000 (7 pages)
5 March 2000Director resigned (1 page)
5 March 2000Director resigned (1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
6 October 1999Return made up to 27/09/99; full list of members (15 pages)
6 October 1999Return made up to 27/09/99; full list of members (15 pages)
27 August 1999Director's particulars changed (1 page)
27 August 1999Director's particulars changed (1 page)
27 August 1999Auditor's resignation (2 pages)
27 August 1999Auditor's resignation (2 pages)
8 August 1999Full accounts made up to 2 January 1999 (8 pages)
8 August 1999Full accounts made up to 2 January 1999 (8 pages)
8 August 1999Full accounts made up to 2 January 1999 (8 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999New secretary appointed (1 page)
13 July 1999New secretary appointed (1 page)
13 July 1999Secretary resigned (1 page)
2 July 1999New director appointed (3 pages)
2 July 1999New director appointed (3 pages)
22 June 1999Director resigned (1 page)
22 June 1999Director resigned (1 page)
5 January 1999Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
18 November 1998Return made up to 27/09/98; no change of members (10 pages)
18 November 1998Return made up to 27/09/98; no change of members (10 pages)
19 August 1998Director's particulars changed (1 page)
19 August 1998Director's particulars changed (1 page)
12 August 1998Auditor's resignation (2 pages)
12 August 1998Auditor's resignation (2 pages)
12 August 1998New director appointed (3 pages)
12 August 1998New director appointed (3 pages)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
9 July 1998Full accounts made up to 3 January 1998 (8 pages)
9 July 1998Full accounts made up to 3 January 1998 (8 pages)
9 July 1998Full accounts made up to 3 January 1998 (8 pages)
19 March 1998New director appointed (2 pages)
19 March 1998New director appointed (2 pages)
7 January 1998Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorks HX6 3DA (1 page)
7 January 1998Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorks HX6 3DA (1 page)
2 October 1997Return made up to 27/09/97; no change of members (9 pages)
2 October 1997Return made up to 27/09/97; no change of members (9 pages)
27 May 1997Full accounts made up to 28 December 1996 (8 pages)
27 May 1997Full accounts made up to 28 December 1996 (8 pages)
11 October 1996Return made up to 27/09/96; full list of members (9 pages)
11 October 1996Return made up to 27/09/96; full list of members (9 pages)
11 October 1996Director resigned (1 page)
11 October 1996Director resigned (1 page)
1 October 1996Full accounts made up to 30 December 1995 (8 pages)
1 October 1996Full accounts made up to 30 December 1995 (8 pages)
26 March 1996Particulars of mortgage/charge (11 pages)
26 March 1996Particulars of mortgage/charge (11 pages)
14 December 1995Director resigned (2 pages)
14 December 1995Director resigned (2 pages)
3 October 1995Return made up to 27/09/95; no change of members (11 pages)
3 October 1995Return made up to 27/09/95; no change of members (11 pages)
18 May 1995Full accounts made up to 31 December 1994 (8 pages)
18 May 1995Full accounts made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
27 September 1991Incorporation (18 pages)
27 September 1991Incorporation (18 pages)