Meltham Weaving Limited

Company Name	Meltham Weaving Limited
Company Status	Dissolved
Company Number	02866899
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Trevor William Thornton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (closed 26 October 2004)
Role	Operations Director
Correspondence Address	The Penthouse Meltham Hall Maltham Holmfirth West Yorkshire HD9 4BQ

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(5 years after company formation)
Appointment Duration	5 years, 12 months (closed 26 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(6 years after company formation)
Appointment Duration	4 years, 12 months (closed 26 October 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Main Street Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Secretary Name	Anthony Stuart Croall
Nationality	British
Status	Closed
Appointed	01 November 1999(6 years after company formation)
Appointment Duration	4 years, 12 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	24 Red Lane Meltham Holmfirth West Yorkshire HD9 5LG

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2004)
Role	CEO
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	Larissa Ann Larrabee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2004)
Role	Accountant
Correspondence Address	864 State Highway 150 Parkman Maine 04443 United States

Director Name	Christopher John Richard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2004)
Role	Div. President
Correspondence Address	911 S. Brys Grosse Point Woods Michigan 48236 United States

Director Name	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2004)
Role	Attorney
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Director Name	Malcolm Eastwood
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Rock House 1 Piper Wells Lane Shepley Huddersfield West Yorkshire HD8 8BA

Secretary Name	Andrew Robertshaw
Nationality	British
Status	Resigned
Appointed	19 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 19 October 1994)
Role	Financial Manager
Correspondence Address	10 Littlemoor Road Mirfield West Yorkshire WF14 9AL

Secretary Name	Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	19 October 1994(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 28 October 1998)
Role	Company Director
Correspondence Address	24 Red Lane Meltham Holmfirth West Yorkshire HD9 5LG

Director Name	Mr Michael Anthony Stockwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(5 years after company formation)
Appointment Duration	1 year (resigned 24 November 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Marry Carry Honley Holmfirth HD9 6QY

Director Name	Ben Dever
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1998(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	31 Anderson Road Dover Foxcroft Maine 04426 United States

Director Name	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1998(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2003)
Role	Division President
Correspondence Address	9 Country Way Waterville Me04901

Secretary Name	Christopher Paul Goodall
Nationality	British
Status	Resigned
Appointed	28 October 1998(5 years after company formation)
Appointment Duration	1 year (resigned 01 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield

Financials

Year	2014
Net Worth	£55

Accounts

Latest Accounts	29 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	03 January

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
1 June 2004	Application for striking-off (2 pages)
18 December 2003	Director's particulars changed (2 pages)
15 October 2003	Return made up to 22/09/03; full list of members (7 pages)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (2 pages)
23 July 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
9 July 2003	Director's particulars changed (1 page)
14 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Full accounts made up to 30 December 2001 (9 pages)
5 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Return made up to 22/09/01; full list of members (7 pages)
28 September 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	Full accounts made up to 2 January 2000 (7 pages)
8 December 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
27 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1999	Full accounts made up to 3 January 1999 (8 pages)
13 September 1999	Accounting reference date shortened from 30/06/99 to 03/01/99 (1 page)
10 August 1999	Registered office changed on 10/08/99 from: hopton mills woodbottom mirfield west yorkshire WF14 8HE (1 page)
7 April 1999	Registered office changed on 07/04/99 from: valley mills bent ley road meltham huddersfield HD7 3AP (1 page)
25 February 1999	Full accounts made up to 30 June 1998 (9 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
6 November 1997	Full accounts made up to 30 June 1997 (9 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
31 October 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
19 October 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)

Meltham Weaving Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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