Honley
Huddersfield
West Yorkshire
HD7 2RE
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 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 | 03 March 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 | 03 March 1995(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 | 27 March 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 May 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 | 27 March 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 May 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 | 27 March 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 May 1995) |
Role | Solicitors Clerk |
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 | 17 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (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 | 17 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 27 March 1996) |
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 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 November 1998) |
Role | Company Director |
Correspondence Address | Field House 32 Mill Lane Old Amersham Buckinghamshire HP7 0EH |
Director Name | David Leslie Pickard |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Northfield House Sharp Lane Huddersfield HD4 6SW |
Director Name | Clive Michael Shaw |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 April 1997) |
Role | Company Director |
Correspondence Address | Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ |
Secretary Name | Christopher Graham Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (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 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 | 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 |
30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
27 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
5 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: clifton mills brighouse west yorkshire HD6 4EJ (1 page) |
5 March 1998 | New director appointed (3 pages) |
15 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
27 October 1997 | Director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
19 March 1997 | Return made up to 03/03/97; change of members (6 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | New secretary appointed (2 pages) |
24 September 1996 | Secretary resigned (1 page) |
26 June 1996 | Secretary resigned;director resigned (1 page) |
26 June 1996 | New secretary appointed (2 pages) |
15 April 1996 | Director resigned (1 page) |
5 March 1996 | Return made up to 03/03/96; full list of members (8 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New secretary appointed;new director appointed (2 pages) |
8 June 1995 | Director resigned (2 pages) |
8 June 1995 | Secretary resigned (2 pages) |
5 June 1995 | Resolutions
|
5 June 1995 | Memorandum and Articles of Association (12 pages) |
5 June 1995 | Registered office changed on 05/06/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page) |
5 June 1995 | Accounting reference date notified as 31/03 (1 page) |