James Drummond & Sons Limited

Company Name	James Drummond & Sons Limited
Company Status	Dissolved
Company Number	02675767
Category	Private Limited Company
Incorporation Date	8 January 1992(32 years, 3 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month 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	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(11 years, 4 months after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Mr Christopher John Marsden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(11 years, 4 months after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	Mr Keith Towers
Nationality	British
Status	Closed
Appointed	09 May 2003(11 years, 4 months after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr David Brian Leonard Zucker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Seedlings Wicker Lane Halebarns Altrincham Cheshire WA15 0HQ

Director Name	Stefan Marshall Simmonds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Alwoodley Gates Wigton Lane Leeds LS17 8SA

Director Name	Edward Alexander Selka
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 1993)
Role	Company Director
Correspondence Address	The Old Farm House High Fold Warm Lane Rawdon Leeds West Yorkshire LS19 7BN

Director Name	Mr Michael Victor Norris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Dr Ian McMeeking
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ancaster Crescent Leeds West Yorkshire LS16 5HS

Director Name	Mr Brian Stanley Levi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Secretary Name	Mr Michael Victor Norris
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Mr Paul Shepherd
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	320 Holme Road Warley Halifax West Yorkshire HX2 7RP

Director Name	Mr Neil Roberts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1992(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dene Close South Parade Elland West Yorkshire HX5 0NS

Director Name	Derek William Hill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	53 Redlake Drive Pedmore Stourbridge West Midlands DY9 0RX

Director Name	Mr Timothy Kenneth Whatmough
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Clover Court Calverley Pudsey Leeds West Yorkshire LS28 5SY

Director Name	Raymond Turner
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 April 1993)
Role	Company Director
Correspondence Address	20a Arley House Thornhill Road Huddersfield HD3 3DD

Director Name	James Taylor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	Fresh Fields Hill Top Foulridge Colne BB8 7LR

Director Name	Mr Graham David Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Manor Avenue Goostrey Crewe Cheshire CW4 8JA

Director Name	Mr Ian Haden Disley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1996)
Role	Company Director
Correspondence Address	1 The Spinney Draughton Skipton Yorks BD23 6EQ

Director Name	Mr George Jonathan Foster
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1996)
Role	Company Director
Correspondence Address	17 Micklefield Lane Rawdon Leeds West Yorkshire LS19 6AZ

Director Name	Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Director Name	Stephen Graham Bailey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	43 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EZ

Director Name	Gavin David Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	43 Wike Ridge Avenue Leeds LS17 9NL

Director Name	Gavin David Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	43 Wike Ridge Avenue Leeds LS17 9NL

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Neil Robert Ernest Kirkby
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Frederick Thomas Finnie
Nationality	British
Status	Resigned
Appointed	24 July 2000(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 February 2001)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Director Name	Mr Neil Roberts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dene Close South Parade Elland West Yorkshire HX5 0NS

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Secretary Name	Kenneth Bowman
Nationality	British
Status	Resigned
Appointed	14 February 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2003)
Role	Company Director
Correspondence Address	3 St Leonards Close Harrogate North Yorkshire HG2 8NU

Director Name	John Thompson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2003)
Role	Company Director
Correspondence Address	16 Church Street Gildersome Leeds West Yorkshire LS27 7AL

Director Name	Glen Kirby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2003)
Role	Company Director
Correspondence Address	654 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2EE

Director Name	Mr Craig Stewart Malir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(11 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Main Street Menston Ilkley West Yorkshire LS29 6HU

Secretary Name	Mr Craig Stewart Malir
Nationality	British
Status	Resigned
Appointed	18 March 2003(11 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Main Street Menston Ilkley West Yorkshire LS29 6HU

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	08 January 1992(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 January 1992(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	New secretary appointed (3 pages)
14 October 2003	Return made up to 15/08/03; full list of members (8 pages)
10 October 2003	Application for striking-off (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Director resigned (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 August 2002	Director resigned (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: lumb lane mills bradford BD8 7RP (1 page)
5 September 2001	Return made up to 15/08/01; full list of members (8 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 September 2000	Return made up to 25/08/00; full list of members (8 pages)
21 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
6 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999	Return made up to 25/08/99; full list of members (9 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 July 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
8 September 1998	Return made up to 25/08/98; full list of members (9 pages)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
4 September 1997	Return made up to 25/08/97; full list of members (9 pages)
20 August 1997	Director's particulars changed (1 page)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 March 1997	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
6 September 1996	Return made up to 25/08/96; full list of members (9 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (1 page)
19 February 1996	Director resigned (2 pages)
1 September 1995	Return made up to 25/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 1995	Director's particulars changed (2 pages)
30 April 1995	Director resigned (2 pages)

James Drummond & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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