Company NameBlankreconstruct Limited
DirectorsJames David Cochrane and Frank Herbert Huby
Company StatusDissolved
Company Number04589942
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 5 months ago)

Directors

Director NameJames David Cochrane
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address31 Town End Road
Wooldale
Holmfirth
West Yorkshire
HD7 1AH
Director NameFrank Herbert Huby
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Coppice Avenue
Barnsley
South Yorkshire
S75 1JW
Secretary NameFrank Herbert Huby
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Coppice Avenue
Barnsley
South Yorkshire
S75 1JW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address36 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 August 2003Dissolved (1 page)
30 May 2003Return of final meeting in a members' voluntary winding up (6 pages)
3 February 2003Ad 19/12/02--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
3 February 2003Statement of affairs (5 pages)
7 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
6 January 2003Registered office changed on 06/01/03 from: c/o pland stainless, ring road lower wortley leeds west yorkshire LS12 6AA (1 page)
24 December 2002Appointment of a voluntary liquidator (1 page)
24 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2002Declaration of solvency (3 pages)
14 November 2002Secretary resigned (1 page)