| Company Name | Settex Limited |
|---|---|
| Director | Robert Adrian Dewhurst |
| Company Status | Dissolved |
| Company Number | 02650259 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1991(32 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Adrian Dewhurst |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands 23 Halstead Drive Menston Ilkley West Yorkshire LS29 6NT |
| Secretary Name | Anthony Stuart Croall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1994(3 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 3 Nab Lane Birstall Batley West Yorkshire WF17 9NG |
| Director Name | Mr Stanley Lister Dewhurst |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kern Knotts Goat Scar Lane Stainforth Settle Yorkshire BD24 9LF |
| Secretary Name | Robert Adrian Dewhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands 23 Halstead Drive Menston Ilkley West Yorkshire LS29 6NT |
| Director Name | Andrew Robertshaw |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 October 1994) |
| Role | Accountant |
| Correspondence Address | 10 Littlemoor Road Mirfield West Yorkshire WF14 9AL |
| Secretary Name | Andrew Robertshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 October 1994) |
| Role | Accountant |
| Correspondence Address | 10 Littlemoor Road Mirfield West Yorkshire WF14 9AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 South Lane Holmfirth Hudderfield West Yorkshire HD7 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 24 February 1998 | Dissolved (1 page) |
|---|---|
| 24 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1996 | Liquidators statement of receipts and payments (4 pages) |
| 15 February 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: valley mills bentley road meltham huddersfield w yorkshire HD7 3AP (1 page) |
| 11 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 11 December 1995 | Resolutions
|
| 13 October 1995 | Return made up to 01/10/95; no change of members
|
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 24 March 1995 | Particulars of mortgage/charge (10 pages) |