Company NameExtrom Limited
DirectorsMartin Eric Fidler and Arthur Harlick
Company StatusDissolved
Company Number02834486
CategoryPrivate Limited Company
Incorporation Date8 July 1993(30 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMartin Eric Fidler
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1993(1 week, 5 days after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address5 Landore Close
Radcliffe
Manchester
M26 2TB
Director NameArthur Harlick
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1993(1 week, 5 days after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address24 Greywood Avenue
Bury
Manchester
Lancashire
BL9 7QY
Secretary NameArthur Harlick
NationalityBritish
StatusCurrent
Appointed20 July 1993(1 week, 5 days after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address24 Greywood Avenue
Bury
Manchester
Lancashire
BL9 7QY
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed08 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressMessrs Sargent & Co
4 Wards End
Halifax
HX1 1BX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 1994 (29 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

18 March 1997Dissolved (1 page)
21 March 1996Appointment of a voluntary liquidator (1 page)
21 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 March 1996Registered office changed on 11/03/96 from: 137 st johns rd birkby huddersfield HD1 5EY (1 page)
6 October 1995Return made up to 08/07/95; no change of members (4 pages)