Thornhill
Dewsbury
West Yorkshire
WF12 0SD
Secretary Name | Denise Broadfield |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1994(1 year, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (closed 03 June 2009) |
Role | Company Director |
Correspondence Address | 52 Sandiway Bank Thornhill Dewsbury West Yorkshire WF12 0SD |
Director Name | Mr Shaun Brearley |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Frank Close Thornhill Dewsbury West Yorkshire WF12 0JR |
Director Name | Stephen Rhodes |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Role | Engineer |
Correspondence Address | 7 Thornfield Place Eccleshill Bradford West Yorkshire BD2 3EZ |
Secretary Name | Stephen Rhodes |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Thornfield Place Eccleshill Bradford West Yorkshire BD2 3EZ |
Secretary Name | David Broadfield |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1993(4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 31 Ravens Crescent Scout Hill Dewsbury West Yorkshire WF13 3QG |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Xl Business Solutions 1st Floor 2-4 Market Street Cleckheaton BD19 5AJ |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£17,654 |
Cash | £4,952 |
Current Liabilities | £70,517 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | Notice of move from Administration to Dissolution (13 pages) |
30 August 2008 | Administrator's progress report to 7 August 2008 (10 pages) |
30 August 2008 | Notice of extension of period of Administration (1 page) |
9 July 2008 | Administrator's progress report to 7 August 2008 (12 pages) |
16 October 2007 | Statement of administrator's proposal (18 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 52 sandiway bank thornhill dewsbury west yorkshire WF12 0SD (1 page) |
18 August 2007 | Appointment of an administrator (1 page) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
7 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
4 October 2005 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 July 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
28 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
1 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
21 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
6 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
19 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
21 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
20 February 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
14 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
27 April 2000 | Accounts for a small company made up to 30 November 1999 (9 pages) |
4 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
24 September 1999 | Accounts for a small company made up to 30 November 1998 (9 pages) |
3 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
2 March 1998 | Return made up to 08/02/98; full list of members (6 pages) |
6 February 1998 | Full accounts made up to 30 November 1997 (14 pages) |
12 June 1997 | Registered office changed on 12/06/97 from: provincial house 26 albion street leeds LS1 6HX (1 page) |
23 May 1997 | Full accounts made up to 30 November 1996 (14 pages) |
4 March 1997 | Return made up to 08/02/97; no change of members
|
27 February 1996 | Full accounts made up to 30 November 1995 (14 pages) |
27 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
10 August 1995 | Full accounts made up to 30 November 1994 (14 pages) |
15 March 1995 | Ad 08/02/94--------- £ si 98@1 (2 pages) |
7 March 1995 | Return made up to 08/02/95; full list of members (6 pages) |