Kirkbridge Lane
New Mill
West Yorkshire
HD9 7LG
Director Name | Roy Maurice Goodyear |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Managing Director |
Correspondence Address | Greystones Kirkbridge Lane New Mill West Yorkshire HD9 7LG |
Secretary Name | Deborah Elizabeth Goodyear |
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Nationality | British |
Status | Current |
Appointed | 26 October 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Sales Director |
Correspondence Address | Greystones Kirkbridge Lane New Mill West Yorkshire HD9 7LG |
Director Name | Richard Chappell |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(1 month after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Production Director |
Correspondence Address | 1 Roslyn Avenue Netherton West Yorkshire HD4 7EW |
Director Name | Susan Hitchcock |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 August 2005) |
Role | Accountant |
Correspondence Address | 11 Glebe Street Huddersfield West Yorkshire HD1 4NP |
Director Name | Cobbetts Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Registered Address | Grant Thornton Uk Llp Heron House Albert Square Manchester M60 8GT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
6 February 2007 | Dissolved (1 page) |
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6 November 2006 | Notice of move from Administration to Dissolution (7 pages) |
6 November 2006 | Administrator's progress report (7 pages) |
28 June 2006 | Administrator's progress report (8 pages) |
16 January 2006 | Statement of affairs (7 pages) |
13 January 2006 | Statement of administrator's proposal (11 pages) |
15 December 2005 | Registered office changed on 15/12/05 from: unit 101 union mills milnsbridge huddersfield west yorkshire HD3 4NB (1 page) |
6 December 2005 | Appointment of an administrator (1 page) |
6 September 2005 | Director resigned (1 page) |
12 July 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
29 June 2005 | Registered office changed on 29/06/05 from: bridgemill huddersfield road holmfirth huddersfield west yorkshire HD9 3TW (1 page) |
3 December 2004 | New director appointed (1 page) |
3 December 2004 | New director appointed (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Ad 02/11/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
16 November 2004 | Resolutions
|
16 November 2004 | Registered office changed on 16/11/04 from: ship canal house king street manchester M2 4WB (1 page) |
13 November 2004 | Particulars of mortgage/charge (5 pages) |
13 November 2004 | Particulars of mortgage/charge (21 pages) |
2 November 2004 | New director appointed (1 page) |
2 November 2004 | New secretary appointed;new director appointed (1 page) |
27 September 2004 | Incorporation (15 pages) |