Marsh Lane Top
Shepley
Huddersfield
HD8 8AZ
Secretary Name | Julia Patricia Barrett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 May 1995(6 days after company formation) |
Appointment Duration | 15 years, 4 months (closed 15 September 2010) |
Role | Accounts Clerk |
Correspondence Address | Westroyd Cottage Marsh Lane Top Shepley Huddersfield HD8 8AZ |
Director Name | Nigel Charles Andrew Barrett |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 1995(1 month after company formation) |
Appointment Duration | 15 years, 3 months (closed 15 September 2010) |
Role | Sales Representative |
Correspondence Address | Westroyd Cottage Marsh Lane Top Shepley Huddersfield HD8 8AZ |
Director Name | James Michael Batty |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2004(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 15 September 2010) |
Role | General Manager |
Correspondence Address | 19 Balk Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8NZ |
Director Name | Nigel Charles Andrew Barrett |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(6 days after company formation) |
Appointment Duration | 1 month (resigned 02 June 1995) |
Role | Sales Representative |
Correspondence Address | 19 Vinery Close Clayton West Huddersfield Yorkshire HD8 9XH |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 27 April 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2010 | Final Gazette dissolved following liquidation (1 page) |
15 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
15 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
15 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
3 March 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (5 pages) |
3 March 2010 | Liquidators statement of receipts and payments to 10 February 2010 (5 pages) |
13 February 2009 | Statement of affairs with form 4.19 (10 pages) |
13 February 2009 | Appointment of a voluntary liquidator (1 page) |
13 February 2009 | Statement of affairs with form 4.19 (10 pages) |
13 February 2009 | Resolutions
|
13 February 2009 | Appointment of a voluntary liquidator (1 page) |
13 February 2009 | Resolutions
|
27 January 2009 | Registered office changed on 27/01/2009 from 3 branch road batley west yorkshire WF17 5RY (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from 3 branch road batley west yorkshire WF17 5RY (1 page) |
7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
1 August 2007 | Registered office changed on 01/08/07 from: 12 greenhead road huddersfield HD1 4EN (1 page) |
1 August 2007 | Registered office changed on 01/08/07 from: 12 greenhead road huddersfield HD1 4EN (1 page) |
24 April 2007 | Director's particulars changed (1 page) |
24 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
24 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
24 April 2007 | Director's particulars changed (1 page) |
31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
5 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
13 April 2005 | Return made up to 04/04/05; full list of members (3 pages) |
13 April 2005 | Return made up to 04/04/05; full list of members (3 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
29 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
30 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
30 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
30 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
30 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
5 April 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
5 April 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
1 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
1 May 2002 | Return made up to 20/04/02; full list of members
|
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
1 June 2001 | Return made up to 20/04/01; full list of members
|
1 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
8 May 2000 | Return made up to 20/04/00; full list of members
|
8 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
26 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
2 June 1999 | Return made up to 20/04/99; full list of members (6 pages) |
2 June 1999 | Return made up to 20/04/99; full list of members (6 pages) |
1 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
1 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
24 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
24 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
3 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
29 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
29 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
5 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
5 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
8 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
8 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
6 September 1995 | Accounting reference date notified as 31/05 (1 page) |
6 September 1995 | Accounting reference date notified as 31/05 (1 page) |
14 June 1995 | Ad 07/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 June 1995 | Ad 07/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
27 April 1995 | Incorporation (12 pages) |
27 April 1995 | Incorporation (7 pages) |