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, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 23 November 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 |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(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 |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(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 |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Stephen Hands |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(1 week, 2 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 03 March 1995) |
Role | Solicitor |
Correspondence Address | 115 Potternewton Lane Leeds West Yorkshire LS7 3LW |
Director Name | Mr Timothy David Jackson-Smith |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(1 week, 2 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 03 March 1995) |
Role | Solicitor |
Correspondence Address | Ingle Cottage Tunstill Fold Wheatley Lane Road Fence Burnley Lancashire BB12 9QE |
Secretary Name | Mr Timothy David Jackson-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(1 week, 2 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 03 March 1995) |
Role | Solicitor |
Correspondence Address | Ingle Cottage Tunstill Fold Wheatley Lane Road Fence Burnley Lancashire BB12 9QE |
Director Name | Michael Bradshaw |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX |
Director Name | Christopher Graham Kershaw |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 8 months (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 | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH |
Director Name | Clive Michael Shaw |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 10 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 | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Northfield House 34 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
Secretary Name | Christopher Graham Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year (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, 1 month 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(1 year, 6 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(1 year, 6 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(1 year, 6 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(1 year, 6 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(2 years, 10 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 |
23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 August 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 | New secretary appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | Secretary resigned;director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: shelf mills shelf halifax west yorkshire HX3 7PA (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) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Return made up to 07/02/98; change of members
|
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) |
14 February 1997 | Return made up to 07/02/97; no change of members (4 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 (23 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 | Secretary resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | New secretary appointed (2 pages) |
14 August 1996 | Particulars of mortgage/charge (54 pages) |
13 August 1996 | Resolutions
|
26 June 1996 | New secretary appointed (2 pages) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Secretary resigned (1 page) |
5 March 1996 | Return made up to 07/02/96; full list of members (8 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | Memorandum and Articles of Association (42 pages) |
20 April 1995 | Company name changed pashtron LIMITED\certificate issued on 21/04/95 (4 pages) |