Elland
West Yorkshire
HX5 9JR
Secretary Name | Ms Frances Jean McCaw |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2001(7 years, 10 months after company formation) |
Appointment Duration | 10 years (closed 05 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
Director Name | Mr Philip Walter Durrance |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Hamilton Gardens St Johns Wood London NW8 9PU |
Director Name | Timothy John Taylor |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
Secretary Name | Philip Walter Durrance |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 12 Gough Square London EC4A 3DE |
Director Name | Jean Claude Busch |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 June 1993(3 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 1999) |
Role | Managing Director |
Correspondence Address | Saint Remy Cavendish Road Weybridge Surrey KT13 0JW |
Director Name | Francois Danre |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 June 1993(3 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 January 1996) |
Role | Company Director |
Correspondence Address | 11 Rue Du Cardinal 62000 Arras France |
Director Name | Andre Gemignani |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 June 1993(3 days after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 April 2002) |
Role | Managing Director |
Correspondence Address | Quartier Les Colles 13920 Saint Mitre Les Remparts France |
Director Name | Gerard Louy |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 January 1996(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 December 2001) |
Role | Company Director |
Correspondence Address | 1 Avenue De Camoens 75116 Paris France Foreign |
Secretary Name | Mr Malcolm James Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1999(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 October 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland |
Director Name | John Steele |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 28 Stocksmoor Road Stocksmoor Huddersfield West Yorkshire HD4 6XQ |
Director Name | Mr John Ward |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 24 May 2002) |
Role | Company Director |
Correspondence Address | 22 Holt Park Road Leeds West Yorkshire LS16 7QS |
Secretary Name | Mr Brian Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 July 2002) |
Role | Accountant |
Correspondence Address | 18 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT |
Registered Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 1 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
17 September 2010 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page) |
17 September 2010 | Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (5 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (5 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (5 pages) |
9 June 2010 | Registered office address changed from Unit 1 Cartwright Court Bradley Business Park, Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Unit 1 Cartwright Court Bradley Business Park, Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Unit 1 Cartwright Court Bradley Business Park, Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page) |
8 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
8 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
8 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
8 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
22 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
25 June 2009 | Accounts made up to 26 December 2008 (5 pages) |
25 June 2009 | Accounts for a dormant company made up to 26 December 2008 (5 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
19 June 2008 | Accounts for a dormant company made up to 28 December 2007 (5 pages) |
19 June 2008 | Accounts made up to 28 December 2007 (5 pages) |
9 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
9 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
11 September 2007 | Accounts for a dormant company made up to 29 December 2006 (5 pages) |
11 September 2007 | Accounts made up to 29 December 2006 (5 pages) |
10 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
1 August 2006 | Resolutions
|
1 August 2006 | Resolutions
|
25 July 2006 | Location of register of members (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: britannia works wheathouse road huddersfield HD2 2UR (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: britannia works wheathouse road huddersfield HD2 2UR (1 page) |
25 July 2006 | Location of register of members (1 page) |
29 June 2006 | Accounts made up to 30 December 2005 (5 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 December 2005 (5 pages) |
25 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
21 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
21 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
6 April 2005 | Accounts for a dormant company made up to 26 December 2004 (5 pages) |
6 April 2005 | Accounts made up to 26 December 2004 (5 pages) |
30 September 2004 | Accounts made up to 26 December 2003 (5 pages) |
30 September 2004 | Accounts for a dormant company made up to 26 December 2003 (5 pages) |
10 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
7 November 2003 | Total exemption full accounts made up to 27 December 2002 (4 pages) |
7 November 2003 | Total exemption full accounts made up to 27 December 2002 (4 pages) |
16 June 2003 | Return made up to 18/04/03; full list of members (6 pages) |
16 June 2003 | Return made up to 18/04/03; full list of members (6 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Secretary resigned (1 page) |
20 May 2002 | Total exemption full accounts made up to 28 December 2001 (3 pages) |
20 May 2002 | Total exemption full accounts made up to 28 December 2001 (3 pages) |
20 May 2002 | Return made up to 18/04/02; full list of members (8 pages) |
20 May 2002 | Return made up to 18/04/02; full list of members
|
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Full accounts made up to 29 December 2000 (3 pages) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Return made up to 18/04/01; full list of members (8 pages) |
17 May 2001 | Return made up to 18/04/01; full list of members (8 pages) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Full accounts made up to 29 December 2000 (3 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Secretary resigned (1 page) |
30 August 2000 | Full accounts made up to 31 December 1999 (3 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (3 pages) |
26 May 2000 | Return made up to 18/04/00; full list of members
|
26 May 2000 | Return made up to 18/04/00; full list of members (8 pages) |
24 March 2000 | Full accounts made up to 31 December 1998 (10 pages) |
24 March 2000 | Full accounts made up to 31 December 1998 (10 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | Location of register of directors' interests (1 page) |
5 July 1999 | Location of register of members (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
5 July 1999 | Secretary resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
5 July 1999 | Secretary resigned (1 page) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | Location of register of members (1 page) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | Location of register of directors' interests (1 page) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | Registered office changed on 05/07/99 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
11 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
29 April 1998 | Return made up to 18/04/98; no change of members
|
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 May 1997 | Return made up to 18/04/97; full list of members (7 pages) |
15 May 1997 | Return made up to 18/04/97; full list of members (7 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
9 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (1 page) |
30 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
16 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
16 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
7 April 1995 | Registered office changed on 07/04/95 from: midgley snelling & co brettenham house lancaster place london WC2E 7EW (1 page) |
7 April 1995 | Registered office changed on 07/04/95 from: midgley snelling & co brettenham house lancaster place london WC2E 7EW (1 page) |
6 July 1994 | Full accounts made up to 31 December 1993 (7 pages) |
6 July 1994 | Full accounts made up to 31 December 1993 (7 pages) |