| Company Name | Barleyhurst Ductwork Services Limited |
|---|---|
| Director | Gary Lee Parker |
| Company Status | Dissolved |
| Company Number | 03296910 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Gary Lee Parker |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(3 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Duct Worker |
| Correspondence Address | 51 Normandy Way Barleyhurst Bletchley Milton Keynes MK3 7UW |
| Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 December 1996(3 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
| Director Name | Mr Russell Paul Cookson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Tax Partner |
| Country of Residence | England |
| Correspondence Address | Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA |
| Secretary Name | Hillary Janice Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF |
| Director Name | Roy Leslie Thomas |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(3 days after company formation) |
| Appointment Duration | 11 months (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 145 Western Ave London W3 6RN |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 9 Bond Court Leeds LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 September 2001 | Dissolved (1 page) |
|---|---|
| 15 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 15 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: oriel house 55 sheep street northampton northamptonshire NN1 2NF (1 page) |
| 11 January 2001 | Liquidators statement of receipts and payments (6 pages) |
| 6 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 8 February 2000 | Cocomp replace liquidator (9 pages) |
| 8 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 June 1999 | Resolutions
|
| 21 June 1999 | Statement of affairs (5 pages) |
| 21 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
| 1 May 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 26 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 22 January 1997 | Ad 30/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New secretary appointed (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 27 December 1996 | Incorporation (4 pages) |