Market Street
Huddersfield
West Yorkshire
HD1 2EW
Director Name | Mr Ian Andrew Mallalieu Pogson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Flush House Lane Holmbridge Holmfirth West Yorkshire HD9 2QY |
Secretary Name | Mr Keith Baxter Fielding |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Cottage Clough House Stones Lane Linthwaite Huddersfield West Yorkshire HD7 5PP |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Water Leak Detection LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2015 | Termination of appointment of Keith Baxter Fielding as a secretary on 30 September 2015 (1 page) |
3 December 2015 | Termination of appointment of Keith Baxter Fielding as a secretary on 30 September 2015 (1 page) |
19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 November 2014 | Appointment of Mr. Mark Daniel Harris as a director on 22 July 2014 (2 pages) |
10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Appointment of Mr. Mark Daniel Harris as a director on 22 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of Ian Andrew Mallalieu Pogson as a director on 22 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Ian Andrew Mallalieu Pogson as a director on 22 July 2014 (1 page) |
9 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
9 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
18 October 2011 | Director's details changed (2 pages) |
18 October 2011 | Director's details changed (2 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders
|
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders
|
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders
|
14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
11 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
5 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
5 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
18 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
18 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
21 June 2007 | Accounts made up to 30 September 2006 (1 page) |
21 June 2007 | Accounts made up to 30 September 2006 (1 page) |
16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
27 July 2006 | Accounts made up to 30 September 2005 (1 page) |
27 July 2006 | Accounts made up to 30 September 2005 (1 page) |
17 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
17 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
14 June 2005 | Accounts made up to 30 September 2004 (2 pages) |
14 June 2005 | Accounts made up to 30 September 2004 (2 pages) |
25 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
25 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: bridge street mills slaithwaite huddersfield HD7 5JN (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: bridge street mills slaithwaite huddersfield HD7 5JN (1 page) |
18 June 2004 | Accounts made up to 30 September 2003 (2 pages) |
18 June 2004 | Accounts made up to 30 September 2003 (2 pages) |
28 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
28 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
18 December 2002 | Accounts made up to 30 September 2002 (2 pages) |
18 December 2002 | Accounts made up to 30 September 2002 (2 pages) |
27 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
27 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
5 November 2001 | Accounts made up to 30 September 2001 (2 pages) |
5 November 2001 | Accounts made up to 30 September 2001 (2 pages) |
11 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
11 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
21 August 2001 | Accounts made up to 30 September 2000 (2 pages) |
21 August 2001 | Accounts made up to 30 September 2000 (2 pages) |
23 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
7 April 2000 | Accounts made up to 30 September 1999 (2 pages) |
7 April 2000 | Accounts made up to 30 September 1999 (2 pages) |
30 March 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
30 March 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
21 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | Registered office changed on 27/11/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN (1 page) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | New director appointed (2 pages) |
1 October 1998 | Incorporation (16 pages) |
1 October 1998 | Incorporation (16 pages) |