Bradford
West Yorkshire
BD2 3NT
Director Name | Mr James Ernest Marshall |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2009(8 years after company formation) |
Appointment Duration | 4 years (closed 17 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Secretary Name | Mr James Ernest Marshall |
---|---|
Status | Closed |
Appointed | 19 November 2012(11 years after company formation) |
Appointment Duration | 1 year (closed 17 December 2013) |
Role | Company Director |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Director Name | Mr Ernest Solomon Marshall |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Director Name | Mr Frank William Marshall |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Director Name | Mr William Ross Marshall |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Secretary Name | Mr Ernest Solomon Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Secretary Name | Mr William Ross Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2008(6 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Low House Farm Timble Otley North Yorkshire LS21 2NN |
Director Name | Mr George Henry Ross Marshall |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(8 years after company formation) |
Appointment Duration | 3 years (resigned 19 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Secretary Name | Mr William Ross Marshall |
---|---|
Status | Resigned |
Appointed | 19 November 2011(10 years after company formation) |
Appointment Duration | 1 year (resigned 19 November 2012) |
Role | Company Director |
Correspondence Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fagley Quarry, Fagley Lane Bradford West Yorkshire BD2 3NT |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Eccleshill |
Built Up Area | West Yorkshire |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 October |
17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2013 | Application to strike the company off the register (3 pages) |
23 August 2013 | Application to strike the company off the register (3 pages) |
19 December 2012 | Termination of appointment of William Marshall as a secretary (1 page) |
19 December 2012 | Termination of appointment of Frank William Marshall as a director on 19 November 2012 (1 page) |
19 December 2012 | Termination of appointment of Ernest Marshall as a director (1 page) |
19 December 2012 | Termination of appointment of William Marshall as a director (1 page) |
19 December 2012 | Termination of appointment of Ernest Solomon Marshall as a director on 19 November 2012 (1 page) |
19 December 2012 | Termination of appointment of Frank Marshall as a director (1 page) |
19 December 2012 | Appointment of Mr James Ernest Marshall as a secretary (1 page) |
19 December 2012 | Termination of appointment of George Marshall as a director (1 page) |
19 December 2012 | Termination of appointment of George Henry Ross Marshall as a director on 19 November 2012 (1 page) |
19 December 2012 | Termination of appointment of William Ross Marshall as a director on 19 November 2012 (1 page) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
19 December 2012 | Appointment of Mr James Ernest Marshall as a secretary on 19 November 2012 (1 page) |
19 December 2012 | Termination of appointment of William Ross Marshall as a secretary on 19 November 2012 (1 page) |
26 October 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
26 October 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
1 August 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages) |
1 August 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages) |
25 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
25 January 2012 | Director's details changed for Mr Frank Edward Marshall on 19 November 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Frank Edward Marshall on 19 November 2011 (2 pages) |
25 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
24 January 2012 | Appointment of Mr William Ross Marshall as a secretary (1 page) |
24 January 2012 | Termination of appointment of Ernest Marshall as a secretary (1 page) |
24 January 2012 | Appointment of Mr William Ross Marshall as a secretary on 19 November 2011 (1 page) |
24 January 2012 | Termination of appointment of Ernest Solomon Marshall as a secretary on 19 November 2011 (1 page) |
24 January 2012 | Director's details changed for Mr George Henry Ross Marshall on 19 November 2011 (2 pages) |
24 January 2012 | Director's details changed for Mr George Henry Ross Marshall on 19 November 2011 (2 pages) |
4 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
4 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
3 February 2011 | Director's details changed for Mr James Ernest Marshall on 19 November 2010 (2 pages) |
3 February 2011 | Director's details changed for Mr James Ernest Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Director's details changed for Mr Frank William Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Director's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Director's details changed for Mr Frank Edward Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Secretary's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (1 page) |
2 February 2011 | Appointment of Mr George Henry Ross Marshall as a director (2 pages) |
2 February 2011 | Appointment of Mr George Henry Ross Marshall as a director (2 pages) |
2 February 2011 | Director's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Director's details changed for Mr Frank William Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Director's details changed for Mr William Ross Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Director's details changed for Mr William Ross Marshall on 19 November 2010 (2 pages) |
2 February 2011 | Secretary's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (1 page) |
2 February 2011 | Director's details changed for Mr Frank Edward Marshall on 19 November 2010 (2 pages) |
5 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
5 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
24 February 2010 | Appointment of Mr Frank Edward Marshall as a director (2 pages) |
24 February 2010 | Appointment of Mr James Ernest Marshall as a director (2 pages) |
24 February 2010 | Appointment of Mr Frank Edward Marshall as a director (2 pages) |
24 February 2010 | Appointment of Mr James Ernest Marshall as a director (2 pages) |
24 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
24 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
29 August 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
29 August 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
22 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
22 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
22 January 2009 | Director's Change of Particulars / frank marshall / 01/12/2007 / Title was: , now: mr; HouseName/Number was: , now: cedar house; Street was: stile house bridle stile, now: crag lane; Area was: shelf, now: ; Post Town was: halifax, now: north rigton; Region was: west yorkshire, now: north yorkshire; Post Code was: HX3 7NW, now: LS17 0DE (2 pages) |
22 January 2009 | Director's change of particulars / frank marshall / 01/12/2007 (2 pages) |
6 November 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
6 November 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
19 August 2008 | Secretary appointed mr william ross marshall (2 pages) |
19 August 2008 | Appointment terminated secretary william marshall (1 page) |
19 August 2008 | Appointment Terminated Secretary william marshall (1 page) |
19 August 2008 | Secretary appointed mr william ross marshall (2 pages) |
8 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
5 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
5 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
5 September 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
5 September 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
21 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
1 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
1 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
29 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
29 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
13 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
13 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
23 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
23 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
31 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
31 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
7 February 2003 | Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page) |
7 February 2003 | Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page) |
13 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
13 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
10 September 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
10 September 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | New director appointed (3 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
20 November 2001 | Incorporation (17 pages) |
20 November 2001 | Incorporation (17 pages) |