| Company Name | Richard H Pexton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474137 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
| Previous Name | Pinco 998 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Mr Andrew Harry Ball |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2004(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 August 2007) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 51 Buauome Troucade Parc L'Esterel Frejus 83600 |
| Secretary Name | Marc Homer Cotran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2004(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 August 2007) |
| Role | Sales |
| Correspondence Address | 54 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ |
| Director Name | Marc Homer Cotran |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 October 2004) |
| Role | Company Director |
| Correspondence Address | 54 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ |
| Director Name | Mr Omeir Michel Cotran |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 February 1999) |
| Role | Company Director |
| Correspondence Address | 19 Larchwood Rawdon Leeds West Yorkshire LS19 6JZ |
| Director Name | Dr John Allan Finnigan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | High Ground Moor Lane Long Preston Skipton North Yorkshire BD23 4QQ |
| Director Name | Mr Geoffrey Douglas Hall |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU |
| Director Name | Edward Joseph Maxwell |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage St Michaels Church Burnley Road East Lumb Rossendale Lancashire BD4 9PQ |
| Secretary Name | Mr Geoffrey Douglas Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU |
| Secretary Name | Mr Stephen Graeme Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EE |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | 70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2006 | Return made up to 12/10/05; full list of members (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | Return made up to 12/10/04; full list of members
|
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (3 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 8 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: oakes mills lindley huddersfield HD3 4BY (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Secretary resigned;director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 9 January 2002 | Full accounts made up to 31 January 2001 (7 pages) |
| 26 November 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 23 November 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 10 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 29 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 15 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 8 December 1998 | Return made up to 01/12/98; full list of members
|
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New secretary appointed;new director appointed (4 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page) |
| 27 November 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 23 December 1997 | Company name changed pinco 998 LIMITED\certificate issued on 24/12/97 (2 pages) |
| 1 December 1997 | Incorporation (17 pages) |