Mirfield
West Yorkshire
WF14 9QR
Director Name | Miss Angela Karen Schofield |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2000(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 27 December 2005) |
Role | Company Director |
Correspondence Address | 1 Priory Walk Mirfield West Yorkshire WF14 9QR |
Director Name | Ian Leslie Martin |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 June 2000) |
Role | Textile Agent |
Correspondence Address | 93 Stocks Bank Road Mirfield West Yorkshire WF14 9QB |
Director Name | Kathryn Angela Martin |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | 93a Stocks Bank Road Mirfield West Yorkshire WF14 9QB |
Director Name | Adrian Scott Martin |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | Lepton Grange 317 Wakefield Road Lepton Huddersfield West Yorkshire HD8 8RX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2005 | Application for striking-off (1 page) |
13 December 2004 | Director resigned (1 page) |
11 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 October 2003 | Return made up to 13/08/03; full list of members
|
31 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
17 September 2001 | Return made up to 13/08/01; full list of members
|
28 August 2001 | Director's particulars changed (1 page) |
21 August 2000 | Return made up to 13/08/00; full list of members
|
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
8 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
30 July 1998 | Registered office changed on 30/07/98 from: unit 20 low mill low mill lane dewsbury west yorkshire WF13 3LX (1 page) |
12 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
3 September 1997 | Return made up to 13/08/97; full list of members
|
22 November 1996 | Secretary's particulars changed (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | Ad 16/09/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Secretary resigned (1 page) |
13 August 1996 | Incorporation (11 pages) |