| Company Name | P.A. Wilkinson (Holton Heath) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087806 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Fairdrill Drilling & Blasting Contractors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
| Director Name | Ian Swire |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Director Name | Jacqueline Fisher |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 926 Kingstanding Road Birmingham West Midlands B44 9NG |
| Director Name | Elaine Hackett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Meadow Lane Lapworth Solihull West Midlands B94 6LS |
| Secretary Name | Elaine Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Meadow Lane Lapworth Solihull West Midlands B94 6LS |
| Director Name | Mr William Wilson Russell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF |
| Director Name | Ian Swire |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 November 1996) |
| Role | Company Director |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Secretary Name | Mr David Lawrence Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 August 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 291 Carter Knowle Road Sheffield South Yorkshire S11 9FY |
| Director Name | Mr Michael Hugh Garnish |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 03 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shalimar Corfe Lodge Road Broadstone Dorset BH18 9NF |
Location
| Registered Address | Amco House 25 Moorgate Road Rotherham South Yorkshire S60 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 1999 | Application for striking-off (1 page) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 30 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 28 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 January 1997 | Memorandum and Articles of Association (20 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 29 November 1996 | Company name changed fairdrill drilling & blasting co ntractors LIMITED\certificate issued on 30/11/96 (2 pages) |
| 29 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 15 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: ground floor 10 newhall street birmingham B3 3LX (1 page) |
| 5 October 1995 | Secretary resigned;director resigned (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | Company name changed foray 830 LIMITED\certificate issued on 04/10/95 (4 pages) |
| 4 August 1995 | Incorporation (46 pages) |