Halifax
West Yorkshire
HX3 0NA
Director Name | Mr Stephen Cunningham |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 1996(86 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Meadows Dunstan Village Craster Alnwick Northumberland NE66 3SZ |
Director Name | Mr Ciro Promosso |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 19 December 1996(86 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Commercial Manager |
Correspondence Address | Lindenthorpe 325 Skircoat Green Road Halifax West Yorkshire HX3 0NA |
Director Name | Mr Paul Raymond Mallinson |
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Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(81 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 December 1996) |
Role | Scientist |
Correspondence Address | 2 Incholm Street Whiteinch Glasgow G11 6HA Scotland |
Registered Address | Unit 3 Lee Moor Farm Rennington Alnwick Northumberland NE66 3RL |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Rennington |
Ward | Longhoughton |
Latest Accounts | 30 April 1998 (24 years, 11 months ago) |
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Next Accounts Due | 29 February 2000 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 April |
20 April 2018 | Restoration by order of the court (3 pages) |
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7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 October 1999 | Application for striking-off (1 page) |
22 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
7 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
25 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
8 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | Director resigned (1 page) |
24 September 1996 | Return made up to 16/09/96; full list of members
|
27 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
12 September 1995 | Return made up to 16/09/95; change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |
26 August 1971 | Increase in nominal capital (1 page) |
15 June 1910 | Incorporation (20 pages) |