L.J. MacDonald Limited

Company Name	L.J. MacDonald Limited
Company Status	Dissolved
Company Number	03748172
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Trinbond 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(13 years, 9 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

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Tim Holgate
Nationality	British
Status	Closed
Appointed	02 January 2013(13 years, 9 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	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(3 months after company formation)
Appointment Duration	2 weeks (resigned 27 July 1999)
Role	Computer Manager
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	13 July 1999(3 months after company formation)
Appointment Duration	2 weeks (resigned 27 July 1999)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Director Name	Mr Ian Andrew Curtis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedlam Cottage Bedlam Lane Fewston Harrogate North Yorkshire HG3 1SU

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (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	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 02 January 2013)
Role	Director Secretary
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	27 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	curtiswooldirect.co.uk
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

Shareholders

2 at £1	Bussey Hewitt Wools LTD 100.00% Ordinary

Accounts

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

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
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)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 June 2018	Confirmation statement made on 8 April 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)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 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)
24 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 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)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 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)
28 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 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)
22 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 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	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 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)
22 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 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)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
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 Simon Wesley Curtis on 6 July 2011 (1 page)
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)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 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)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 June 2009	Return made up to 08/04/09; full list of members (5 pages)
23 June 2009	Return made up to 08/04/09; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 April 2008	Return made up to 08/04/08; no change of members (7 pages)
23 April 2008	Return made up to 08/04/08; no change of members (7 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 April 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 08/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2006	Return made up to 08/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
19 April 2005	Return made up to 08/04/05; full list of members (7 pages)
19 April 2005	Return made up to 08/04/05; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 May 2004	Return made up to 08/04/04; full list of members (7 pages)
6 May 2004	Return made up to 08/04/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2003	Return made up to 08/04/03; full list of members (7 pages)
8 May 2003	Return made up to 08/04/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 November 2002	Location of register of members (1 page)
12 November 2002	Location of register of members (1 page)
12 November 2002	Registered office changed on 12/11/02 from: auckland house bailey hills road bingley BD16 2RJ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: auckland house bailey hills road bingley BD16 2RJ (1 page)
28 May 2002	Return made up to 08/04/02; full list of members (5 pages)
28 May 2002	Return made up to 08/04/02; full list of members (5 pages)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 July 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	Registered office changed on 27/10/99 from: york house,249 manningham lane bradford west yorkshire BD8 7EW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: york house,249 manningham lane bradford west yorkshire BD8 7EW (1 page)
8 October 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
26 July 1999	Company name changed trinbond LIMITED\certificate issued on 27/07/99 (2 pages)
26 July 1999	Company name changed trinbond LIMITED\certificate issued on 27/07/99 (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 1999	Incorporation (20 pages)
8 April 1999	Incorporation (20 pages)

L.J. MacDonald Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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