New Zealand Wool Services International UK Limited

Company Name	New Zealand Wool Services International UK Limited
Company Status	Dissolved
Company Number	02840071
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)
Previous Name	Rewardtarget Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Michael Brian Francis Dwyer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Closed
Appointed	23 August 1993(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 10 months (closed 05 July 2011)
Role	Managing Director
Correspondence Address	30 Sir William Pickering Drive Burnside Christchurch New Zealand

Director Name	Michael Townend
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(5 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 July 2011)
Role	Wool Trader
Correspondence Address	11 Farndale Road Bridlington YO16 6GT

Secretary Name	Michael Townend
Nationality	British
Status	Closed
Appointed	21 December 2001(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	11 Farndale Road Bridlington YO16 6GT

Secretary Name	Stephen John Rains
Nationality	British
Status	Resigned
Appointed	19 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 21 December 2001)
Role	Accountant
Correspondence Address	32 High Ash Mount Alwoodley Leeds West Yorkshire LS17 8RW

Director Name	Michael John Harkness
Date of Birth	October 1932 (Born 91 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 August 1993(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	113 Fieldway Waikamae New Zealand

Director Name	Peter Scott Stannard
Date of Birth	February 1929 (Born 95 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 August 1993(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1998)
Role	Chartered Accountant
Correspondence Address	30 Jubilee Road Wellington New Zealander

Director Name	Mr John Stephen Milne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Kingswood Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Mr John Stephen Milne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Kingswood Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Stephen John Rains
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Accountant
Correspondence Address	32 High Ash Mount Alwoodley Leeds West Yorkshire LS17 8RW

Director Name	Mr Graham Paul Sugden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1999)
Role	Wool Trader
Country of Residence	England
Correspondence Address	25 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY

Director Name	Arthur Borren
Date of Birth	June 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 February 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	13 Canterbury Place Parnell Auckland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,221
Cash	£12,650
Current Liabilities	£1,429

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	Application to strike the company off the register (3 pages)
15 March 2011	Application to strike the company off the register (3 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 1,000 (5 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 1,000 (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2009	Return made up to 28/07/09; full list of members (3 pages)
13 August 2009	Return made up to 28/07/09; full list of members (3 pages)
11 August 2009	Director's Change of Particulars / michael dwyer / 10/07/2009 / Area was: , now: burnside (1 page)
11 August 2009	Director's change of particulars / michael dwyer / 10/07/2009 (1 page)
6 August 2009	Director's Change of Particulars / michael dwyer / 10/07/2009 / HouseName/Number was: , now: 30; Street was: 585 wairakei road, now: sir william pickering drive; Area was: christchurch, now: ; Post Town was: new zealand, now: christchurch; Post Code was: foreign, now: ; Country was: , now: new zealand (1 page)
6 August 2009	Registered office changed on 06/08/2009 from mount street mills mount street bradford west yorkshire BD3 9RJ (1 page)
6 August 2009	Director's change of particulars / michael dwyer / 10/07/2009 (1 page)
6 August 2009	Registered office changed on 06/08/2009 from mount street mills mount street bradford west yorkshire BD3 9RJ (1 page)
26 September 2008	Return made up to 28/07/08; full list of members (3 pages)
26 September 2008	Return made up to 28/07/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 September 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2007	Return made up to 28/07/07; no change of members (7 pages)
19 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
24 October 2005	Return made up to 28/07/05; full list of members (7 pages)
24 October 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 30 June 2002 (16 pages)
4 February 2003	Full accounts made up to 30 June 2002 (16 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
25 September 2002	Return made up to 28/07/02; full list of members (7 pages)
25 September 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Certificate of reduction of issued capital (1 page)
28 June 2002	Certificate of reduction of issued capital (1 page)
28 June 2002	Reduction of iss capital and minute (oc) (3 pages)
28 June 2002	Reduction of iss capital and minute (oc) (3 pages)
27 June 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2002	Full accounts made up to 30 June 2001 (16 pages)
1 March 2002	Full accounts made up to 30 June 2001 (16 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
29 August 2001	Return made up to 28/07/01; full list of members (7 pages)
29 August 2001	Return made up to 28/07/01; full list of members (7 pages)
1 March 2001	Accounts for a medium company made up to 30 June 2000 (13 pages)
1 March 2001	Accounts for a medium company made up to 30 June 2000 (13 pages)
2 August 2000	Return made up to 28/07/00; full list of members (7 pages)
2 August 2000	Return made up to 28/07/00; full list of members (7 pages)
20 August 1999	Return made up to 28/07/99; full list of members (6 pages)
20 August 1999	Return made up to 28/07/99; full list of members (6 pages)
8 August 1999	Accounts for a medium company made up to 30 June 1999 (13 pages)
8 August 1999	Accounts for a medium company made up to 30 June 1999 (13 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
8 December 1998	Full accounts made up to 30 June 1998 (14 pages)
8 December 1998	Full accounts made up to 30 June 1998 (14 pages)
28 August 1998	Return made up to 28/07/98; no change of members (4 pages)
28 August 1998	Return made up to 28/07/98; no change of members (4 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
2 March 1998	Accounts for a medium company made up to 30 June 1997 (13 pages)
2 March 1998	Accounts for a medium company made up to 30 June 1997 (13 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
26 August 1997	Return made up to 28/07/97; full list of members (6 pages)
26 August 1997	Return made up to 28/07/97; full list of members (6 pages)
21 January 1997	Accounts for a medium company made up to 30 June 1996 (14 pages)
21 January 1997	Accounts for a medium company made up to 30 June 1996 (14 pages)
30 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1996	Return made up to 28/07/96; no change of members (4 pages)
25 September 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
25 September 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
14 September 1995	Return made up to 28/07/95; no change of members (4 pages)
14 September 1995	Return made up to 28/07/95; no change of members (4 pages)
28 June 1995	Registered office changed on 28/06/95 from: victoria house victoria road eccleshill bradford west yorkshire (1 page)
28 June 1995	Registered office changed on 28/06/95 from: victoria house victoria road eccleshill bradford west yorkshire (1 page)
18 October 1993	Particulars of mortgage/charge (4 pages)
18 October 1993	Particulars of mortgage/charge (4 pages)
16 September 1993	Ad 02/09/93--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
16 September 1993	Memorandum and Articles of Association (11 pages)
16 September 1993	Ad 02/09/93--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
16 September 1993	Memorandum and Articles of Association (11 pages)
28 July 1993	Incorporation (9 pages)
28 July 1993	Incorporation (9 pages)

New Zealand Wool Services International UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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