Harewood
Leeds
West Yorkshire
LS17 9LD
Director Name | Peter John Aspinall |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1998(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE |
Secretary Name | Mr Simon Carlton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 September 1998(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 November 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Samuel George Alan Lloyd |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Paul Howard Scrivener |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(1 week, 5 days after company formation) |
Appointment Duration | 4 months (resigned 13 July 1992) |
Role | Solicitor |
Correspondence Address | 4 The Grange Off The Chase New Sturton Lane Garfoth Leeds LS25 2NR |
Director Name | Jack Barker |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(1 week, 5 days after company formation) |
Appointment Duration | 4 months (resigned 13 July 1992) |
Role | Solicitors Clerk |
Correspondence Address | Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB |
Director Name | John Howard Finnigan |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(1 week, 5 days after company formation) |
Appointment Duration | 4 months (resigned 13 July 1992) |
Role | Solicitor |
Correspondence Address | 1 Dawson Lane Tong Bradford West Yorkshire BD4 0ST |
Secretary Name | Jack Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(1 week, 5 days after company formation) |
Appointment Duration | 4 months (resigned 13 July 1992) |
Role | Solicitors Clerk |
Correspondence Address | Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB |
Director Name | Mr Mark Fielden |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 October 1994) |
Role | Company Director |
Correspondence Address | 47 Station Road Baildon Shipley West Yorkshire BD17 6HS |
Director Name | Clive Michael Shaw |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ |
Director Name | David Melbourne |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 December 1997) |
Role | Company Sales Director |
Correspondence Address | Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH |
Director Name | Jeremy John Earl |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 June 1998) |
Role | Company Director |
Correspondence Address | Rakesdale House Rakesdale, Red Road Alton Staffordshire ST10 4BT |
Director Name | Stephen Cunliffe |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 April 1998) |
Role | Company Director |
Correspondence Address | 3 Fiennes Court Daventry Northamptonshire NN11 5SL |
Director Name | Michael Bradshaw |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 April 1996) |
Role | Financial Director |
Correspondence Address | 9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX |
Secretary Name | Michael Bradshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 January 1993) |
Role | Financial Director |
Correspondence Address | 9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX |
Director Name | Christopher Graham Kershaw |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 7 Evesham Grove Idle Bradford BD10 8TN |
Director Name | Mr David Leslie Pickard |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Peel House 14 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE |
Secretary Name | Christopher Graham Kershaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 March 1996) |
Role | Company Director |
Correspondence Address | 7 Evesham Grove Idle Bradford BD10 8TN |
Secretary Name | Nicola Susan Balmforth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(4 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 510 Dunford Road Holmfirth West Yorkshire HD9 2SZ |
Director Name | Allan Lee Thompson |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT |
Director Name | Michaela Ann Welby |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 1998) |
Role | Company Director |
Correspondence Address | Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF |
Secretary Name | Michaela Ann Welby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 1998) |
Role | Company Director |
Correspondence Address | Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF |
Registered Address | Shelf Mills Shelf Halifax West Yorkshire HX3 7PA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1997 (27 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
24 September 1998 | New secretary appointed (2 pages) |
24 September 1998 | Secretary resigned;director resigned (1 page) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
12 March 1998 | Return made up to 26/02/98; change of members
|
6 March 1998 | Registered office changed on 06/03/98 from: shelf mills shelf halifax west yorkshire HX3 7PA (1 page) |
6 March 1998 | New director appointed (3 pages) |
25 February 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: clifton mills brighouse west yorkshire HD6 4EJ. (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
5 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
12 March 1997 | Return made up to 26/02/97; no change of members
|
22 January 1997 | Director resigned (1 page) |
12 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
15 October 1996 | Memorandum and Articles of Association (25 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | New secretary appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
14 August 1996 | Particulars of mortgage/charge (54 pages) |
13 August 1996 | Resolutions
|
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Secretary resigned (1 page) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | New secretary appointed (2 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
15 March 1995 | Return made up to 26/02/95; full list of members (8 pages) |