Blackford
Carlisle
Cumbria
CA6 4DZ
Director Name | Andrea Lisa Bottomley |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Role | Designer |
Correspondence Address | 83 Blackmoorfoot Road Huddersfield West Yorkshire HD4 5AP |
Director Name | Darrell Littlewood |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | 9 Gatesgarth Crescent Huddersfield HD3 3LG |
Secretary Name | Darrell Littlewood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Role | Marketing |
Correspondence Address | 83 Blackmoorfoot Road Huddersfield West Yorkshire HD4 5AP |
Director Name | Robert William Jefferson |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 April 2004) |
Role | Group Finance Director |
Correspondence Address | 6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ |
Secretary Name | Philip James Walker Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL |
Secretary Name | Mr Paul Jan Herman Grootendorst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(4 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ |
Director Name | Mr Ian Michael Morl |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(7 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 12 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
Secretary Name | John O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2008) |
Role | Company Director |
Correspondence Address | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales |
Director Name | Mr Brian Dominic Quigley |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2006(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hermitage Gardens Chester Le Street Tyne & Wear DH2 3UD |
Director Name | Mc Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT |
---|---|
Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Year | 2014 |
---|---|
Turnover | £1,074,000 |
Gross Profit | £790,000 |
Net Worth | -£3,272,000 |
Current Liabilities | £921,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
6 March 2008 | Appointment terminated secretary john o'brien (1 page) |
4 January 2008 | Director resigned (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham county durham DH1 1TW (1 page) |
14 August 2007 | Return made up to 19/05/07; no change of members (7 pages) |
13 April 2007 | Particulars of mortgage/charge (3 pages) |
14 September 2006 | Particulars of mortgage/charge (3 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: o c m LTD carlton place halifax west yorkshire HX1 2SB (1 page) |
23 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
7 June 2006 | Full accounts made up to 31 December 2005 (19 pages) |
30 May 2006 | Section 394 (1 page) |
8 May 2006 | New director appointed (1 page) |
20 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | Secretary resigned (1 page) |
4 October 2005 | Particulars of mortgage/charge (4 pages) |
14 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
13 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
14 January 2005 | Director resigned (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: senate suite palatine house belmont business park durham DH1 1TW (1 page) |
29 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
26 October 2004 | Particulars of mortgage/charge (3 pages) |
7 October 2004 | Particulars of mortgage/charge (3 pages) |
21 September 2004 | New director appointed (1 page) |
14 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
19 April 2004 | Director resigned (1 page) |
25 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
13 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
8 April 2003 | Particulars of mortgage/charge (5 pages) |
3 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
19 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
26 March 2002 | Secretary's particulars changed (1 page) |
27 December 2001 | Director resigned (1 page) |
5 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 2001 | Return made up to 19/05/01; full list of members
|
27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 July 2001 | New secretary appointed (2 pages) |
11 July 2001 | Secretary resigned (1 page) |
5 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
5 January 2001 | Notice of assignment of name or new name to shares (2 pages) |
5 January 2001 | Return made up to 19/05/00; full list of members (7 pages) |
5 January 2001 | Ad 19/12/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
5 January 2001 | £ nc 100/1000 15/12/00 (1 page) |
5 January 2001 | Resolutions
|
25 November 1999 | Return made up to 19/05/99; full list of members (6 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 November 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
2 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
22 October 1999 | Resolutions
|
22 October 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
17 April 1999 | Return made up to 19/05/98; full list of members (6 pages) |
26 February 1999 | Particulars of mortgage/charge (6 pages) |
9 October 1998 | Registered office changed on 09/10/98 from: 83 blackmoorfoot road crosland moor huddersfield west yorkshire (1 page) |
28 August 1998 | Particulars of mortgage/charge (3 pages) |
6 June 1997 | New director appointed (2 pages) |
6 June 1997 | Secretary resigned (1 page) |
6 June 1997 | Director resigned (1 page) |
6 June 1997 | New secretary appointed;new director appointed (2 pages) |
6 June 1997 | Registered office changed on 06/06/97 from: 43A whitchurch road cardiff CF4 3JN (1 page) |
19 May 1997 | Incorporation (16 pages) |