Wool Direct Limited

Company Name	Wool Direct Limited
Company Status	Dissolved
Company Number	03612472
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Hamsard Five Thousand And Seven Limited and Caley Process Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Daniel Isbecque
Nationality	British
Status	Closed
Appointed	02 January 2013(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Sven Anders Straume
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Littlebeck Denton Ilkley West Yorkshire LS29 0HW

Secretary Name	Brian Millgate
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	5 Chiltern Close Garforth Leeds West Yorkshire LS25 2HS

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 November 2000(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 17 December 2004)
Role	Finance Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	William John Porter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2003)
Role	Consultant
Correspondence Address	71 Rederech Crescent Earnock Estate Hamilton Lanarkshire ML3 8QE Scotland

Secretary Name	Jonathan William Hudson
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2002)
Role	Financial Controller
Correspondence Address	7 Pasture Fold Burley In Wharfedale Ilkley West Yorkshire LS29 7RP

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	28 October 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 January 2013)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	02 December 2004(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Head Gargrave Skipton BD23 3NA

Secretary Name	Mr Martin Maclean Curtis
Nationality	British
Status	Resigned
Appointed	15 November 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	britishwool.org
Telephone	01274 563444
Telephone region	Bradford

Location

Registered Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
7 January 2021	Application to strike the company off the register (3 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
30 November 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a secretary (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a secretary (3 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a secretary (3 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a secretary (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Martin Maclean Curtis on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Martin Maclean Curtis on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Martin Maclean Curtis on 6 July 2011 (1 page)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 September 2008	Return made up to 10/08/08; no change of members (6 pages)
2 September 2008	Return made up to 10/08/08; no change of members (6 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 August 2007	Return made up to 10/08/07; no change of members (6 pages)
24 August 2007	Return made up to 10/08/07; no change of members (6 pages)
5 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 October 2005	Return made up to 10/08/05; full list of members (7 pages)
13 October 2005	Return made up to 10/08/05; full list of members (7 pages)
12 September 2005	Registered office changed on 12/09/05 from: riverside house old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: riverside house old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
30 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
2 September 2004	Return made up to 10/08/04; full list of members (7 pages)
2 September 2004	Return made up to 10/08/04; full list of members (7 pages)
15 March 2004	Company name changed caley process systems LIMITED\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed caley process systems LIMITED\certificate issued on 15/03/04 (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
12 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
25 November 2002	New secretary appointed (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (1 page)
25 November 2002	Secretary resigned (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
10 September 2002	Return made up to 10/08/02; full list of members (7 pages)
10 September 2002	Return made up to 10/08/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
17 December 1999	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
17 December 1999	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1999	Accounts for a dormant company made up to 31 August 1999 (6 pages)
7 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1999	Accounts for a dormant company made up to 31 August 1999 (6 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1999	Return made up to 10/08/99; full list of members (6 pages)
16 August 1999	Return made up to 10/08/99; full list of members (6 pages)
17 August 1998	Company name changed hamsard five thousand and seven LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed hamsard five thousand and seven LIMITED\certificate issued on 18/08/98 (2 pages)
10 August 1998	Incorporation (18 pages)
10 August 1998	Incorporation (18 pages)

Wool Direct Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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