| Company Name | Drummond Shelf Company (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845304 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
| Previous Name | Armatex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Kenneth Bowman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 3 St Leonards Close Harrogate North Yorkshire HG2 8NU |
| Director Name | Mr Neil Richard Horsman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW |
| Director Name | Mr Neil Robert Ernest Kirkby |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 23 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA |
| Director Name | Stefan Marshall Simmonds |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 02 November 2000) |
| Role | Company Director |
| Correspondence Address | Alwoodley Gates Wigton Lane Leeds LS17 8SA |
| Director Name | Frederick Thomas Finnie |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Crosland Moor and Netherton |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2003 | Application for striking-off (1 page) |
| 6 December 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: lumb lane mills bradford west yorkshire BD8 7RP (1 page) |
| 5 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 9 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 9 November 2000 | New director appointed (3 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 28 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 27 July 2000 | Director resigned (1 page) |
| 6 January 2000 | Director's particulars changed (1 page) |
| 3 November 1999 | Company name changed inhoco 1007 LIMITED\certificate issued on 04/11/99 (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 21 September 1999 | Incorporation (19 pages) |