The Textilaties Company Limited

Company Name	The Textilaties Company Limited
Company Status	Dissolved
Company Number	03966391
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)
Previous Name	Hamsard 2166 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	Mr Martin Owen
Nationality	British
Status	Closed
Appointed	04 October 2000(6 months after company formation)
Appointment Duration	7 years (closed 30 October 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Parkside Avenue Queensbury Bradford West Yorkshire BD13 2HQ

Director Name	Mr Martin Owen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 30 October 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Parkside Avenue Queensbury Bradford West Yorkshire BD13 2HQ

Director Name	Mr John Anthony Leigh Hope
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2005)
Role	Consultant
Correspondence Address	30 Grove Road Ilkley West Yorkshire LS29 9PH

Director Name	Glen James Robinson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 20 December 2005)
Role	Sales Manager
Correspondence Address	Marlborough Street Healey Wood Industrial Estate Burnley Lancashire BB11 2HW

Director Name	James Christopher Schofield
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 25 November 2002)
Role	Company Director
Correspondence Address	Lindow 5 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	St Andrews House Russell Street Keighley West Yorkshire BD21 2JU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£72
Cash	£72
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
5 June 2007	Application for striking-off (1 page)
22 May 2007	Director resigned (1 page)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 April 2007	Return made up to 06/04/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 September 2006	Return made up to 06/04/06; full list of members (3 pages)
3 May 2005	Return made up to 06/04/05; full list of members (8 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 April 2005	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: argyll mills whitley street bingley bradford west yorkshire BD16 4JH (1 page)
24 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 May 2003	Return made up to 06/04/03; full list of members (8 pages)
21 January 2003	Director resigned (1 page)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 June 2002	Registered office changed on 13/06/02 from: 46A the grove ilkley west yorkshire LS29 9EE (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Return made up to 06/04/02; full list of members (8 pages)
13 November 2001	New director appointed (2 pages)
7 November 2001	Ad 02/11/01--------- Â£ si 27@1=27 Â£ ic 73/100 (2 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2001	Return made up to 06/04/01; full list of members (7 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
26 February 2001	Memorandum and Articles of Association (8 pages)
22 February 2001	Company name changed hamsard 2166 LIMITED\certificate issued on 22/02/01 (3 pages)
24 January 2001	Ad 21/12/00--------- Â£ si 72@1=72 Â£ ic 1/73 (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
6 April 2000	Incorporation (19 pages)

The Textilaties Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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