| Company Name | Readybag International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04595882 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 May 2007 (16 years, 11 months ago) |
| Previous Name | Readybag Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2682 | Manufacture other non-metal mineral |
| SIC 23990 | Manufacture of other non-metallic mineral products n.e.c. |
Directors
| Director Name | Mr Terence Granville Clayforth |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 7 Wayland Close Adel Leeds West Yorkshire LS16 8LT |
| Director Name | Paul Hester |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 126 Scott Hall Road Leeds West Yorkshire LS7 3JE |
| Secretary Name | Sally Anne Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 10 Oak Crescent Havercroft Wakefield West Yorkshire WF4 2QF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 2 Cedars Business Centre Barnsley Road Hemsworth Pontefract West Yorks WF9 4PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Hemsworth |
| Ward | Hemsworth |
| Built Up Area | Hemsworth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 January 2007 | Application for striking-off (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 11 oak crescent havercroft wakefield yorkshire WF4 2QF (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 14 May 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Company name changed readybag LIMITED\certificate issued on 04/08/03 (2 pages) |
| 20 November 2002 | Incorporation (16 pages) |