| Company Name | Ultrafine Worsteds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796712 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Secretary Name | Mrs Jacqueline Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(3 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Seasons Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX |
| Director Name | Alexander George Jackson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1997(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | Four Seasons Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX |
| Director Name | Mr Nigel Graham Bowland |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 February 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brooke Close Harrogate North Yorkshire HG1 3ND |
| Secretary Name | Mr Nigel Graham Bowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 February 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brooke Close Harrogate North Yorkshire HG1 3ND |
| Director Name | Mr Geoffrey Schiffeldrin |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 The Fairway Leeds West Yorkshire LS17 7PD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Yorkshire Bank Chambers Infirmary Street Leeds LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £598 |
| Cash | £82,328 |
| Current Liabilities | £82,209 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2001 | Application for striking-off (1 page) |
| 22 March 2001 | Return made up to 05/03/01; no change of members (6 pages) |
| 7 April 2000 | Return made up to 05/03/00; no change of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 22 December 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 21 March 1997 | New secretary appointed (1 page) |
| 21 March 1997 | Return made up to 05/03/97; no change of members (6 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 28 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |