Balmforth Rfl Limited

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Director Name	Mr Graham Frank Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Grove Dene Wade House Road Shelf Halifax West Yorkshire HX3 7PF

Secretary Name	Caroline Grace Robinson
Nationality	British
Status	Current
Appointed	12 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	Grove Dene Wade House Road Shelf Halifax West Yorkshire HX3 7PF

Director Name	Jeremy Woodcroft
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2000)
Role	Design Engineer
Correspondence Address	The Old Chapel Church Lane Seaton Ross York East Riding Of Yorkshire YO42 4LT

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Registered Address	Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts Category	No Accounts Filed
Accounts Year End	31 December

18 July 2003	Dissolved (1 page)
5 November 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Liquidators statement of receipts and payments (5 pages)
11 April 2001	Registered office changed on 11/04/01 from: kroll buchler phillips 1 city square leeds west yorkshire LS1 2ES (1 page)
14 March 2001	Director resigned (1 page)
16 October 2000	Appointment of a voluntary liquidator (1 page)
16 October 2000	Statement of affairs (5 pages)
16 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 January 2000	Return made up to 17/12/99; full list of members (8 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	New director appointed (2 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Registered office changed on 19/01/99 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Ad 12/01/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Registered office changed on 29/12/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 December 1998	Incorporation (13 pages)

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