Harrogate
North Yorkshire
HG2 9HJ
Director Name | Mr Graham Michael Penning |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2004(11 years, 1 month after company formation) |
Appointment Duration | 20 years |
Role | Vice President Of Engineering |
Country of Residence | England |
Correspondence Address | 36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA |
Director Name | Christopher David Cook |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1993 |
Appointment Duration | 5 years, 11 months (resigned 01 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN |
Director Name | Mr Christopher John Brown |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL |
Secretary Name | Mr Anton Cecil Elsborg |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE |
Director Name | Mr Anton Cecil Elsborg |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(9 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 25 July 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE |
Secretary Name | Linda Margaret Ashman |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 October 1999) |
Role | Company Director |
Correspondence Address | Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE |
Director Name | Mr Paul Wayne Ainscough |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(7 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY |
Director Name | Christopher Clive Prideaux |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(7 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | davidbrown.com/ |
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Telephone | 01484 465666 |
Telephone region | Huddersfield |
Registered Address | Park Road Lockwood Huddersfield HD4 5DD |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Crosland Moor and Netherton |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Next Accounts Due | 31 October 2004 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 October 2017 | Restoration by order of the court (3 pages) |
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6 October 2017 | Restoration by order of the court (3 pages) |
31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
12 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
10 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
5 September 2002 | Director's particulars changed (1 page) |
21 July 2002 | Director resigned (1 page) |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
30 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
21 September 2001 | Director resigned (1 page) |
26 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
20 February 2001 | Return made up to 04/02/01; full list of members (7 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
15 February 2000 | Return made up to 04/02/00; full list of members
|
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
3 June 1999 | Resolutions
|
2 April 1999 | Return made up to 04/02/99; no change of members
|
1 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
14 September 1998 | Accounts for a dormant company made up to 30 January 1998 (5 pages) |
13 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
29 August 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
10 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
16 September 1996 | Accounts for a dormant company made up to 2 February 1996 (5 pages) |
2 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
29 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
13 December 1995 | Resolutions
|
13 December 1995 | Resolutions
|
13 December 1995 | Secretary's particulars changed (2 pages) |
6 July 1995 | Full accounts made up to 3 February 1995 (7 pages) |
23 March 1995 | Return made up to 04/02/95; no change of members (8 pages) |