Honley
Huddersfield
West Yorkshire
HD7 2RE
Secretary Name | Mr Simon Carlton |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1998(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 07 March 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Jack Barker |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 September 1994) |
Role | Solicitor's Clark |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Michael Leonard Julian Grimes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 September 1994) |
Role | Solicitor |
Correspondence Address | 27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ |
Secretary Name | Jack Barker |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 September 1994) |
Role | Solicitor's Clark |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Michael Bradshaw |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX |
Director Name | Mr Andrew Charles Janssens |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 August 1997) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 10 Verland Close Llandaff Cardiff CF5 2BQ Wales |
Director Name | Christopher Graham Kershaw |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 7 Evesham Grove Idle Bradford BD10 8TN |
Director Name | David Melbourne |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH |
Director Name | Mrs Susan Lynn Milford |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 September 1997) |
Role | Chartered Accountant/Director |
Correspondence Address | 49 Llyswen Road Cyncoed Cardiff South Glamorgan CF23 6PP Wales |
Director Name | Clive Michael Shaw |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ |
Director Name | David Leslie Pickard |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Northfield House 34 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
Director Name | Mr Anthony John Probert |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | 14 Westminster Drive Sully Penarth South Glamorgan CF64 5ET Wales |
Secretary Name | Christopher Graham Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 March 1996) |
Role | Company Director |
Correspondence Address | 7 Evesham Grove Idle Bradford BD10 8TN |
Secretary Name | Nicola Susan Balmforth |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(1 year, 10 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 |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 3 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 |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 3 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 |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 years, 3 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 |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(3 years, 7 months 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 |
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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 ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 1998 | Director resigned (1 page) |
25 September 1998 | Secretary resigned;director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New secretary appointed (2 pages) |
25 September 1998 | Return made up to 25/05/98; full list of members (6 pages) |
11 April 1998 | Director resigned (1 page) |
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) |
2 November 1997 | Director resigned (1 page) |
11 June 1997 | Return made up to 25/05/97; no change of members (6 pages) |
22 January 1997 | Director resigned (1 page) |
12 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
15 October 1996 | Memorandum and Articles of Association (25 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 | Secretary resigned (1 page) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Return made up to 25/05/96; full list of members (8 pages) |
26 June 1996 | Director resigned (2 pages) |
26 June 1996 | New secretary appointed (1 page) |
29 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |