Cladfern Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Brian Blythe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1996(1 year, 4 months after company formation)
Appointment Duration	2 years (closed 22 September 1998)
Role	Company Director
Correspondence Address	16 Brookfield Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Mr David Joseph Halligan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1996(1 year, 4 months after company formation)
Appointment Duration	2 years (closed 22 September 1998)
Role	Company Director
Correspondence Address	1a Coteroyd Avenue Churwell Morley Leeds LS27 7TU

Director Name	Mr Mark Ivan Theakston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1996(1 year, 4 months after company formation)
Appointment Duration	2 years (closed 22 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Heslington Road York North Yorkshire YO10 5AT

Secretary Name	Mr Brian Blythe
Nationality	British
Status	Closed
Appointed	28 August 1996(1 year, 4 months after company formation)
Appointment Duration	2 years (closed 22 September 1998)
Role	Managing Director
Correspondence Address	16 Brookfield Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Patricia Mary Cressey
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(5 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 1996)
Role	Accounts Clerk
Correspondence Address	Chantmarle York Road Hillam South Milford Leeds West Yorkshire LS25 5JF

Director Name	Peter Malcolm Cressey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(5 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 1996)
Role	Engineer
Correspondence Address	Chantmarle York Road Hillam South Milford Leeds West Yorkshire LS25 5JF

Secretary Name	Michael Anthony Samuel Kay
Nationality	British
Status	Resigned
Appointed	16 October 1995(5 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 1996)
Role	Secretary
Correspondence Address	The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE

Director Name	Michael Anthony Samuel Kay
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 March 1997)
Role	Company Director
Correspondence Address	The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Bowman House 49 Mabgate Leeds LS9 7DR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

22 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1998	Application for striking-off (1 page)
11 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Return made up to 20/04/97; full list of members (8 pages)
30 May 1997	Director resigned (1 page)
18 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1996	Ad 03/01/96--------- Â£ si 98@1 (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
3 September 1996	Return made up to 20/04/96; full list of members (6 pages)
10 January 1996	Registered office changed on 10/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 1996	Accounting reference date notified as 30/04 (1 page)
19 October 1995	Memorandum and Articles of Association (10 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1995	Incorporation (18 pages)

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