The Ponden Centre Limited

Company Name	The Ponden Centre Limited
Company Status	Dissolved
Company Number	02727582
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Anthony Arrand Maw
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	8 years (closed 19 March 2002)
Role	Social Services
Correspondence Address	Buttergate Sykes Farm Sykes Lane Oxenhope Keighley West Yorkshire BD22 9SH

Director Name	Margaret Elizabeth Clayton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 March 2002)
Role	NHS Manager
Correspondence Address	10 Lanehouse Trawden Colne Lancashire BB8 8SN

Director Name	John Ackroyd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 March 2002)
Role	Youth Worker/Outdoor Pursuits
Correspondence Address	Forge End Edge Bottom Denholme Bradford West Yorkshire BD13 4JW

Director Name	Sarah Gamble Warner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(7 years after company formation)
Appointment Duration	2 years, 7 months (closed 19 March 2002)
Role	Development Worker
Correspondence Address	26 Holts Lane Clayton Bradford West Yorkshire BD14 6BL

Secretary Name	John Anthony Arrand Maw
Nationality	British
Status	Closed
Appointed	14 February 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 March 2002)
Role	Company Director
Correspondence Address	Buttergate Sykes Farm Sykes Lane Oxenhope Keighley West Yorkshire BD22 9SH

Director Name	Randel Edward Barrows
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Assistant Chief Probation Officer
Correspondence Address	6 Daisy Place Sutton In Craven Keighley West Yorkshire BD20 7LX

Director Name	Mr Philip Edward Lewer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Cliffe House Spring Farm Lane, Harden Bingley West Yorkshire BD16 1DJ

Director Name	Raymond Thomas Dodd
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Youth Officer
Correspondence Address	81 Sun Street Howarth Keighley West Yorkshire BD22 8AH

Director Name	Alan Michael Caygill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Local Government Officer
Correspondence Address	1 Spring Park Road Wilsden Bradford West Yorkshire BD15 0EA

Director Name	Mrs Pauline Angela Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Juvenile Justice Specialist
Country of Residence	England
Correspondence Address	Lower Heights Farm Height Lane Oxenhope Keighley West Yorkshire BD22 9PT

Secretary Name	Randel Edward Barrows
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Daisy Place Sutton In Craven Keighley West Yorkshire BD20 7LX

Director Name	Mr Jeff Matthews
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 1994)
Role	College Lecturer
Correspondence Address	Meredyyd,Stott Hill Farling Top Ing,Cowling Keighley West Yorkshire BD22 0NP

Director Name	Peter Lorimer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 1994)
Role	Senior Probation Officer
Correspondence Address	21 Cinderhills Holmfirth West Yorkshire HD7 1EE

Director Name	Mr Michael Shaun Harney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mistal Slack Lane Farm,Oakworth Keighley West Yorkshire BD22 0RB

Director Name	Mr Michael Christopher Hulton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 1994)
Role	Programme Director Educational
Correspondence Address	15 Cross Banks Shipley West Yorkshire BD18 3RW

Secretary Name	Mr Michael Christopher Hulton
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Programme Director Educational
Correspondence Address	15 Cross Banks Shipley West Yorkshire BD18 3RW

Director Name	Joyce Wellock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	99 Main Street Haworth West Yorkshire

Director Name	John Stokes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 1994)
Role	Office Equipment Service
Country of Residence	England
Correspondence Address	20 Nile Crescent Keighley West Yorkshire BD22 6DQ

Director Name	Cheryl Anita Kirby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1995)
Role	Primary Care Development Manag
Correspondence Address	58 Hazelhurst Brow Daisy Hill Bradford West Yorkshire BD9 6AQ

Director Name	Lorraine Kennedy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 1998)
Role	Customer Care Advisor
Correspondence Address	2 Oakdale Close Eccleshill Bradford West Yorkshire BD10 0JG

Director Name	Kevin James Eastwood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 1997)
Role	Dental Technician
Correspondence Address	125 Carr Road Calverley Pudsey West Yorkshire LS28 5RT

Director Name	Mark Bernard Curtis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1995)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 James Street Oakworth Keighley West Yorkshire BD22 7PE

Secretary Name	Mr Michael Shaun Harney
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 1998)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Mistal Slack Lane Farm,Oakworth Keighley West Yorkshire BD22 0RB

Director Name	Geoffrey Driver
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 1997)
Role	Safety Consultant
Correspondence Address	10 Leach Way Riddlesden Keighley West Yorkshire BD20 5DB

Director Name	Paul David Anderson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 June 1998)
Role	Company Director
Correspondence Address	99 Main Street Haworth West Yorkshire

Director Name	Ray Clements
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1999)
Role	Retired
Correspondence Address	Moorcroft Moorhouse Lane Oxenhope West Yorkshire BD22 9LD

Location

Registered Address	Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,067
Cash	£1,274
Current Liabilities	£380

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
17 October 2001	Application for striking-off (1 page)
17 October 2001	Annual return made up to 30/06/01 (4 pages)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
6 September 2000	Annual return made up to 30/06/00 (4 pages)
15 March 2000	Registered office changed on 15/03/00 from: the ponden centre lower slack farm stanbury haworth west yorkshire BD22 0HB (1 page)
15 March 2000	Annual return made up to 30/06/99 (6 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
11 August 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Annual return made up to 30/06/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 August 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Annual return made up to 30/06/97 (6 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
25 June 1996	Annual return made up to 30/06/96 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
14 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
12 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)

The Ponden Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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