| Company Name | Pennine-Blair Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796417 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 2 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Trans-Tech Industry Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Richard Anthony Heal |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 9 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 31 The Crescent Filey North Yorkshire YO14 9JS |
| Secretary Name | Patricia Heal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 9 months (closed 16 March 2010) |
| Role | Secretary |
| Correspondence Address | 31 The Crescent Filey North Yorkshire YO14 9JS |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Dr Kevin Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | C/O Becketts Chartered Accountants 17-19 Market Place Wetherby West Yorkshire LS22 6LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,118 |
| Cash | £15,553 |
| Current Liabilities | £1,656 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 May 2008 | Director's Change of Particulars / richard heal / 01/11/2006 / HouseName/Number was: , now: 31; Street was: 1 wherwell road, now: the crescent; Post Town was: brighouse, now: filey; Region was: west yorkshire, now: north yorkshire; Post Code was: HD6 3TB, now: YO14 9JS; Country was: , now: united kingdom (1 page) |
| 27 May 2008 | Director's change of particulars / richard heal / 01/11/2006 (1 page) |
| 27 May 2008 | Secretary's change of particulars / patricia heal / 01/11/2006 (1 page) |
| 27 May 2008 | Secretary's Change of Particulars / patricia heal / 01/11/2006 / HouseName/Number was: , now: 31; Street was: 1 wherwell road, now: the crescent; Post Town was: brighouse, now: filey; Region was: west yorkshire, now: north yorkshire; Post Code was: HD6 3TB, now: YO14 9JS; Country was: , now: united kingdom (1 page) |
| 7 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 May 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 1 wherwell road brighouse west yorkshire HD6 3TB (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 1 wherwell road brighouse west yorkshire HD6 3TB (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 9 June 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 26 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 6 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 6 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 25 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 27 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 27 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 27 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 27 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 21 February 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 1 May 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 1 May 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 10 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |