| Company Name | Justrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040167 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Anthony Peter Hesselwood |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 31 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Bromley Road Shipley West Yorkshire BD18 4DT |
| Secretary Name | Malcolm Keith Halliday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 31 January 2006) |
| Role | Diocesan Secretary |
| Correspondence Address | The Vicarage Halifax Road Cullingworth Bradford West Yorkshire BD13 5DE |
| Director Name | Mr Timothy Harvey Ratcliffe |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP |
| Secretary Name | Peter James Crichton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 5 3 Mount Royd Bradford West Yorkshire BD8 7AY |
| Director Name | The Venerable Malcolm Leslie Grundy |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 07 March 2005) |
| Role | Archdeacon |
| Correspondence Address | Woodlands Netherghyll Lane, Cononley Keighley BD20 8PB |
| Secretary Name | Mrs Elaine Appelbee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(1 month after company formation) |
| Appointment Duration | 3 days (resigned 08 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Highfield Lane Keighley West Yorkshire BD21 2HU |
| Director Name | Mrs Elaine Appelbee |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 September 2001) |
| Role | Church Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Highfield Lane Keighley West Yorkshire BD21 2HU |
Location
| Registered Address | Kadugli House Elmsley Street, Steeton Keighley BD20 6SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Steeton with Eastburn |
| Ward | Craven |
| Built Up Area | Cross Hills |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 24 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 2 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 13 August 2003 | Return made up to 30/04/03; full list of members
|
| 7 July 2003 | Registered office changed on 07/07/03 from: cathedral hall stott hill bradford west yorkshire BD1 4ET (1 page) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 11 June 2002 | Return made up to 30/04/02; full list of members
|
| 27 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 May 2000 | Return made up to 30/04/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 June 1998 | Return made up to 30/04/98; no change of members
|
| 27 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 April 1997 | Return made up to 30/04/97; no change of members
|
| 13 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 13 May 1996 | Secretary resigned (2 pages) |
| 13 May 1996 | New director appointed (1 page) |
| 21 June 1995 | New secretary appointed (2 pages) |
| 3 May 1995 | New director appointed (4 pages) |
| 3 May 1995 | Director resigned;new director appointed (4 pages) |
| 3 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
| 19 April 1995 | Ad 11/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 19 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 March 1995 | Incorporation (42 pages) |