Honley
Huddersfield
West Yorkshire
HD7 2RE
Secretary Name | Mr Simon Carlton |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 28 September 1999) |
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 | 22 November 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 | 22 November 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 | 22 November 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 | 02 December 1994(1 week, 3 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 January 1995) |
Role | Solicitors Clerk |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Clare Adele Jones |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(1 week, 3 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 January 1995) |
Role | Solicitor |
Correspondence Address | 10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL |
Secretary Name | Jack Barker |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(1 week, 3 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 January 1995) |
Role | Solicitors Clerk |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Clive Michael Shaw |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ |
Director Name | Michael Bradshaw |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX |
Director Name | David Leslie Pickard |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Northfield House 34 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
Director Name | Craig John Murray |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 August 1996) |
Role | Flooring Contractor |
Correspondence Address | Maple Rise Foveran Newburgh Ellon Aberdeenshire Scotland |
Director Name | Christopher Graham Kershaw |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(2 months after company formation) |
Appointment Duration | 9 months, 1 week (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 | 24 January 1995(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH |
Secretary Name | Christopher Graham Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(2 months after company formation) |
Appointment Duration | 1 year, 2 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, 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 | Jeremy John Earl |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(1 year, 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 |
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(1 year, 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 | Michaela Ann Welby |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(1 year, 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 |
Secretary Name | Michaela Ann Welby |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(1 year, 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 |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(3 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 |
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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, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 November 1998 | Director resigned (1 page) |
25 September 1998 | Secretary resigned;director resigned (1 page) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | New secretary appointed (2 pages) |
6 March 1998 | New director appointed (3 pages) |
6 March 1998 | Registered office changed on 06/03/98 from: shelf mills shelf halifax west yorkshire HX3 7PA (1 page) |
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) |
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 22/11/97; no change of members (4 pages) |
22 January 1997 | Director resigned (1 page) |
19 December 1996 | Return made up to 22/11/96; no change of members (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 | Director resigned (1 page) |
11 September 1996 | Secretary resigned (1 page) |
5 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
14 August 1996 | Particulars of mortgage/charge (54 pages) |
13 August 1996 | Resolutions
|
26 June 1996 | New secretary appointed (1 page) |
26 June 1996 | Secretary resigned (1 page) |
26 June 1996 | Director resigned (2 pages) |
26 June 1996 | Director resigned (1 page) |
19 January 1996 | Return made up to 22/11/95; full list of members (8 pages) |
10 August 1995 | Memorandum and Articles of Association (42 pages) |