Elland Road
Elland
West Yorkshire
HX5 9JB
Director Name | Mr Douglas Slater |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2005(6 years, 4 months after company formation) |
Appointment Duration | 10 years (closed 31 March 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 126 Burn Road Huddersfield HD2 2EG |
Director Name | Mr William Abbey Radcliffe |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Barn Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL |
Director Name | Mr Paul William Henry Dixon |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill Estate Hotham Hotham Yorkshire YO43 4UG |
Director Name | Mr Garry Cuthbertson |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Secretary Name | Mr Garry Cuthbertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Director Name | Mr Christopher Peter Elton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70b High Street Hook Goole East Yorkshire DN14 5NY |
Secretary Name | Mr Ian Charles Franks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Swanland Road Hessle North Humberside HU13 0NS |
Director Name | Mr Ian Charles Franks |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 16 February 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Swanland Road Hessle North Humberside HU13 0NS |
Director Name | Mr Mark Stanworth |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(5 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 45 Park Avenue Shelley Huddersfield HD8 8JY |
Director Name | Mr Shankar Ramanathan |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(5 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 23 February 2005) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2004(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 June 2011) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Secretary Name | Mr Douglas Slater |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(6 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 March 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 126 Burn Road Huddersfield HD2 2EG |
Director Name | Mr Robert Andrew Bailey |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 21 April 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ |
Director Name | Mr Mark Andrew Spicknell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 September 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 88 Oakland Road Bexleyheath Kent DA6 7AL |
Director Name | Mr Paul Anthony Lynam |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 September 2007(8 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 08 August 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Warwick Road Reading Berkshire RG2 7AX |
Director Name | Mr Alexander David Baldock |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 June 2011) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 218 Westbourne Park Road London W11 1EP |
Director Name | Mr Neeraj Kapur |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(10 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 February 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | The Old Granary Hillside Road Frensham Surrey GU10 3AJ |
Director Name | Mr Andrew David Barnard |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 June 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL |
Secretary Name | Daniel John Putnam |
---|---|
Status | Resigned |
Appointed | 01 June 2011(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 January 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland |
Director Name | Mr David Edmund Cartledge |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 January 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | jradcliffeplant.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01484 420212 |
Telephone region | Huddersfield |
Registered Address | Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Dalton |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Drivefirst PLC 50.00% Ordinary A |
---|---|
500 at £1 | John Radcliffe & Sons (1802) LTD 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £2,435 |
Cash | £2,435 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | Application to strike the company off the register (3 pages) |
23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 25 September 2012 (1 page) |
25 September 2012 | Termination of appointment of Daniel John Putnam as a secretary on 10 January 2012 (1 page) |
25 September 2012 | Termination of appointment of David Edmund Cartledge as a director on 10 January 2012 (1 page) |
14 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2011 | Appointment of Mr David Edmund Cartledge as a director (2 pages) |
7 July 2011 | Termination of appointment of Alexander Baldock as a director (1 page) |
7 July 2011 | Termination of appointment of Andrew Barnard as a director (1 page) |
22 June 2011 | Appointment of Daniel John Putnam as a secretary (2 pages) |
22 June 2011 | Termination of appointment of Angela Cunningham as a secretary (1 page) |
7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (8 pages) |
16 February 2010 | Appointment of Andrew David Barnard as a director (2 pages) |
16 February 2010 | Termination of appointment of Neeraj Kapur as a director (1 page) |
11 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Director's details changed for Mr Neeraj Kapur on 20 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Douglas Slater on 20 October 2009 (2 pages) |
11 November 2009 | Director's details changed for John Schofield Haigh Radcliffe on 20 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Alexander David Baldock on 20 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 May 2009 | Director appointed neeraj kapur (5 pages) |
27 April 2009 | Appointment terminated director robert bailey (1 page) |
18 November 2008 | Return made up to 20/10/08; full list of members (7 pages) |
3 October 2008 | Director appointed alexander david baldock (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 September 2008 | Appointment terminated director paul lynam (1 page) |
31 January 2008 | Return made up to 20/10/06; full list of members; amend (6 pages) |
28 January 2008 | Return made up to 20/10/07; full list of members; amend (6 pages) |
7 November 2007 | Return made up to 20/10/07; full list of members (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 October 2007 | New director appointed (4 pages) |
21 September 2007 | Director resigned (1 page) |
19 December 2006 | Return made up to 20/10/06; full list of members; amend (6 pages) |
21 November 2006 | Return made up to 20/10/05; full list of members; amend (6 pages) |
21 November 2006 | Return made up to 20/10/04; full list of members; amend (6 pages) |
10 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 October 2006 | Director's particulars changed (1 page) |
21 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
27 April 2005 | New director appointed (3 pages) |
27 April 2005 | New director appointed (3 pages) |
19 April 2005 | Director resigned (1 page) |
15 April 2005 | Secretary resigned (1 page) |
24 March 2005 | Secretary resigned;director resigned (1 page) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
14 March 2005 | Director resigned (1 page) |
9 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
31 August 2004 | New director appointed (3 pages) |
11 August 2004 | New director appointed (4 pages) |
6 August 2004 | Secretary resigned (1 page) |
6 August 2004 | New secretary appointed (2 pages) |
6 August 2004 | Director resigned (1 page) |
30 June 2004 | Registered office changed on 30/06/04 from: c/o j r radcliffe & son LTD queens square leeds road huddersfield HD2 1XN (1 page) |
30 June 2004 | Return made up to 20/10/03; full list of members (9 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 February 2004 | Director resigned (1 page) |
20 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 June 2003 | Return made up to 20/10/02; no change of members (9 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
2 November 2001 | Return made up to 20/10/01; full list of members
|
20 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
30 August 2000 | New secretary appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | Secretary resigned;director resigned (1 page) |
30 May 2000 | (4 pages) |
7 March 2000 | Registered office changed on 07/03/00 from: queens square leeds road huddersfield HD2 1XN (1 page) |
15 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
10 February 1999 | Memorandum and Articles of Association (11 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
15 January 1999 | Resolutions
|
15 January 1999 | Memorandum and Articles of Association (6 pages) |
8 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
8 January 1999 | New director appointed (4 pages) |
8 January 1999 | Conve 18/12/98 (1 page) |
8 January 1999 | Registered office changed on 08/01/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | Ad 18/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 January 1999 | New secretary appointed;new director appointed (3 pages) |
23 November 1998 | Memorandum and Articles of Association (8 pages) |
17 November 1998 | Company name changed priorgain LIMITED\certificate issued on 18/11/98 (2 pages) |
16 November 1998 | Resolutions
|
20 October 1998 | Incorporation (14 pages) |