Halifax
West Yorkshire
HX2 7UF
Director Name | Ms Kathryn Iryna Luciw |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1997(1 year, 6 months after company formation) |
Appointment Duration | 2 years (closed 21 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF |
Director Name | Mr David John Miller |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1997(1 year, 6 months after company formation) |
Appointment Duration | 2 years (closed 21 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF |
Director Name | Nigel John Collins |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 December 1997) |
Role | Estimating Manager |
Correspondence Address | 28 Aire View Silsden West Yorkshire BD20 0AN |
Director Name | Mr David John Miller |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(1 week, 6 days after company formation) |
Appointment Duration | 6 months (resigned 20 December 1996) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF |
Secretary Name | Mr David John Miller |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(1 week, 6 days after company formation) |
Appointment Duration | 6 months (resigned 20 December 1996) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 17-19 Lord Street Halifax West Yorkshire HX1 5AE |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 1999 | Voluntary strike-off action has been suspended (1 page) |
24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
9 October 1998 | Application for striking-off (1 page) |
12 August 1998 | Full accounts made up to 30 June 1997 (10 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | New director appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
12 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
8 January 1997 | Secretary resigned;director resigned (1 page) |
8 January 1997 | New secretary appointed (2 pages) |
13 September 1996 | Ad 17/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 July 1996 | Company name changed specialbash LIMITED\certificate issued on 29/07/96 (2 pages) |
4 July 1996 | Secretary resigned (2 pages) |
4 July 1996 | Director resigned (2 pages) |
4 July 1996 | New secretary appointed;new director appointed (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: 12 york place leeds LS1 2DS (1 page) |
4 July 1996 | New director appointed (1 page) |
4 June 1996 | Incorporation (10 pages) |