Bradley Business Park
Huddersfield
HD2 1GN
Director Name | Mr Keith Robertson Cochrane |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2007(16 years after company formation) |
Appointment Duration | 2 years (closed 01 December 2009) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN |
Director Name | Mr Alan Wallace Fernie Mitchelson |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2007(16 years after company formation) |
Appointment Duration | 2 years (closed 01 December 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN |
Director Name | Mr Frederick Hooson |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991 |
Appointment Duration | 6 years, 5 months (resigned 20 March 1998) |
Role | Chairman & Chief Executive |
Country of Residence | England |
Correspondence Address | 28 Delahays Drive Hale Altrincham Cheshire WA15 8JL |
Director Name | Mr Norman Lees |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Role | Finacial Director |
Correspondence Address | 30 Thornley Park Road Grotton Oldham Gtr Manchester OL4 5QT |
Secretary Name | Mr Norman Lees |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Role | Finacial Director |
Correspondence Address | 30 Thornley Park Road Grotton Oldham Gtr Manchester OL4 5QT |
Secretary Name | Leslie Sydney Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | 14 Central Avenue Greenfield Oldham Lancashire OL3 7DH |
Director Name | Peter David Brooks |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | 2 Trin Mills Merchants Landing Bristol BS1 4RJ |
Director Name | Kenneth Edward Grove |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 August 2006) |
Role | Company Director |
Correspondence Address | 13 Queens Gate Stoke Bishop Bristol BS9 1TZ |
Director Name | Mark William Hardy |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 May 2002) |
Role | Company Director |
Correspondence Address | 20 Chalfield Close Keynsham Bristol BS31 1JZ |
Secretary Name | Mark William Hardy |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 May 2002) |
Role | Company Director |
Correspondence Address | 20 Chalfield Close Keynsham Bristol BS31 1JZ |
Secretary Name | Peter David Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(10 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Parkfield House Wick Road, Bishop Sutton Bristol BS39 5XD |
Secretary Name | Mr Mark Gordon Busby |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stratford House Worcester Road Upton Snodsbury Worcester Worcestershire WR7 4NW |
Secretary Name | Keith Cornell Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 November 2007) |
Role | Project Manager |
Correspondence Address | 19 Lansdown Close Melksham Wiltshire SN12 7JR |
Director Name | Mr Malcolm John Twist |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 February 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ |
Director Name | Jonathan Mark Oatley |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(14 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 July 2007) |
Role | Managing Director |
Correspondence Address | 3 Rowde Court Rowde Devizes Wiltshire SN10 2NW |
Director Name | Dr Jonathan Hall |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(15 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 07 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Manor Farm Drive Sutton Benger Wiltshire SN15 4RW |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Latest Accounts | 26 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2009 | Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
22 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Application for striking-off (1 page) |
25 June 2009 | Accounts for a dormant company made up to 26 December 2008 (5 pages) |
2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
19 June 2008 | Accounts for a dormant company made up to 28 December 2007 (5 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS99 7TJ (1 page) |
11 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
21 December 2007 | New secretary appointed (1 page) |
21 December 2007 | New director appointed (1 page) |
21 December 2007 | New director appointed (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Secretary resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (2 pages) |
6 June 2007 | Accounts for a dormant company made up to 29 December 2006 (1 page) |
19 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
22 August 2006 | New director appointed (2 pages) |
22 August 2006 | Director resigned (1 page) |
7 July 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
14 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
20 February 2006 | Director resigned (1 page) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
4 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
5 August 2004 | Accounts for a dormant company made up to 26 December 2003 (1 page) |
24 March 2004 | New director appointed (2 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | New secretary appointed (2 pages) |
16 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
23 October 2003 | Accounts for a dormant company made up to 27 December 2002 (1 page) |
21 July 2003 | Director's particulars changed (1 page) |
24 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Accounts for a dormant company made up to 28 December 2001 (2 pages) |
16 October 2002 | New secretary appointed (2 pages) |
30 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | Secretary resigned;director resigned (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: strachan & hanshaw manchester LIMITED groby road audenshaw manchester lancashire M34 5HT (1 page) |
31 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
27 October 2001 | Accounts for a dormant company made up to 29 December 2000 (1 page) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
12 October 2000 | Return made up to 01/10/00; full list of members
|
24 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 1999 | Resolutions
|
21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
15 October 1999 | Registered office changed on 15/10/99 from: strachan & henshaw manchester LTD., Groby road, audenshaw manchester lancashire M34 5HT (1 page) |
11 October 1999 | Return made up to 01/10/99; full list of members
|
11 August 1999 | Director's particulars changed (1 page) |
16 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
6 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
6 November 1998 | Resolutions
|
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New secretary appointed;new director appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | New director appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
2 November 1997 | Return made up to 01/10/97; no change of members (5 pages) |
31 October 1997 | Resolutions
|
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 October 1996 | Return made up to 01/10/96; full list of members
|
16 October 1996 | Resolutions
|
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 October 1995 | Return made up to 01/10/95; full list of members (8 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
21 July 1995 | Registered office changed on 21/07/95 from: delta works delta road audenshaw manchester. M34 5HS. (1 page) |