| Company Name | Mirfield Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113173 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | Connoisseur Cashmere (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Paul Radcliffe |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(2 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | Old Post Office 59 Huddersfield Road Mirfield West Yorkshire WF14 8AA |
| Secretary Name | Mrs Elaine Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(2 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 November 2007) |
| Role | Secreatry |
| Correspondence Address | 28 Bradley Road Bradley Huddersfield West Yorkshire HD2 1XD |
| Director Name | Mr John Robert Kaye |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Pond 1 Roils Head Road Halifax West Yorkshire HX2 0NQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2007 | Application for striking-off (1 page) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page) |
| 1 November 2006 | Location of register of members (1 page) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 20 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members
|
| 19 February 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 20 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 8 January 2003 | Return made up to 12/10/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 13 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 January 2001 | Return made up to 12/10/00; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 October 1999 | Return made up to 12/10/99; full list of members
|
| 21 April 1999 | Return made up to 12/10/98; no change of members (4 pages) |
| 20 January 1999 | Accounting reference date extended from 30/11/98 to 30/05/99 (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST (1 page) |
| 18 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 November 1997 | Return made up to 12/10/97; no change of members (5 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 30 April 1997 | Company name changed heritage cashmere (uk) LIMITED\certificate issued on 01/05/97 (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 10 January 1997 | Return made up to 12/10/96; full list of members (6 pages) |
| 27 February 1996 | Ad 14/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 29 January 1996 | Particulars of mortgage/charge (3 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 12 york place leeds LS1 2DS (1 page) |
| 11 January 1996 | Resolutions
|
| 13 December 1995 | Company name changed vamtech LIMITED\certificate issued on 14/12/95 (4 pages) |
| 11 December 1995 | £ nc 1000/1000000 04/12/95 (1 page) |
| 11 December 1995 | Resolutions
|
| 12 October 1995 | Incorporation (20 pages) |