Honley
Huddersfield
West Yorkshire
HD7 2RE
Secretary Name | Mr Simon Carlton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 September 1998(4 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 14 September 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Jack Barker |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 January 1994) |
Role | Solicitors Clerk |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Juan Patrick Watterson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | French/British |
Status | Resigned |
Appointed | 02 December 1993(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 January 1994) |
Role | Solicitor |
Correspondence Address | 14 Pelham Place Leeds West Yorkshire LS7 3QZ |
Director Name | Robert Pitcher |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 January 1994) |
Role | Solicitor |
Correspondence Address | Rose Cottages Lilling York North Yorkshire YO60 6RP |
Secretary Name | Jack Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 January 1994) |
Role | Solicitors Clerk |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Michael Bradshaw |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 9 Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX |
Director Name | Mr Mark Fielden |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months after company formation) |
Appointment Duration | 9 months (resigned 17 October 1994) |
Role | Company Director |
Correspondence Address | 47 Station Road Baildon Shipley West Yorkshire BD17 6HS |
Director Name | Christopher Graham Kershaw |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 7 Evesham Grove Idle Bradford BD10 8TN |
Director Name | David Melbourne |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH |
Director Name | David Leslie Pickard |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Northfield House 34 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
Director Name | Clive Michael Shaw |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ |
Secretary Name | Christopher Graham Kershaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 March 1996) |
Role | Company Director |
Correspondence Address | 7 Evesham Grove Idle Bradford BD10 8TN |
Secretary Name | Nicola Susan Balmforth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(2 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 510 Dunford Road Holmfirth West Yorkshire HD9 2SZ |
Director Name | Michaela Ann Welby |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 1998) |
Role | Company Director |
Correspondence Address | Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF |
Director Name | Allan Lee Thompson |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT |
Director Name | Jeremy John Earl |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 1998) |
Role | Company Director |
Correspondence Address | Rakesdale House Rakesdale, Red Road Alton Staffordshire ST10 4BT |
Secretary Name | Michaela Ann Welby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 1998) |
Role | Company Director |
Correspondence Address | Flat 5 19 Newcastle Drive The Park Nottingham NG7 1AF |
Director Name | John Leslie Partridge |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 November 1998) |
Role | Senior Vice President |
Correspondence Address | 88 The Avenue Harewood Leeds West Yorkshire LS17 9LD |
Registered Address | Shelf Mills Shelf Halifax West Yorkshire HX3 7PA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 November 1998 | Director resigned (1 page) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | Director resigned (1 page) |
24 September 1998 | Secretary resigned;director resigned (1 page) |
24 September 1998 | New secretary appointed (2 pages) |
5 March 1998 | New director appointed (3 pages) |
25 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
25 February 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
25 February 1998 | Registered office changed on 25/02/98 from: clifton mills brighouse west yorkshire HD6 4ET (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
5 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
3 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
22 January 1997 | Director resigned (1 page) |
19 December 1996 | Return made up to 09/11/96; no change of members (6 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
15 October 1996 | Memorandum and Articles of Association (24 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | New secretary appointed (2 pages) |
11 September 1996 | Secretary resigned (1 page) |
14 August 1996 | Particulars of mortgage/charge (54 pages) |
13 August 1996 | Resolutions
|
26 June 1996 | New secretary appointed (1 page) |
26 June 1996 | Director resigned (2 pages) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Secretary resigned (1 page) |
17 January 1996 | Return made up to 09/11/95; full list of members (8 pages) |
9 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |