Ingbirchworth
Penistone
S36 9XY
Director Name | Mr Christopher Vaughan Sampson |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2005(53 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 12 May 2009) |
Role | Director Secretary |
Country of Residence | England |
Correspondence Address | 2 Park House Court Ingbirchworth Penistone S36 9XY |
Secretary Name | Julie Charlton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(55 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 14 Campion Place Etherley Dene Bishop Auckland County Durham DL14 0TS |
Director Name | Mr Roger Edward Farris |
---|---|
Date of Birth | June 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1993) |
Role | Secretary |
Correspondence Address | 30 Sefton Road Sheffield S10 3TP |
Director Name | Derrick Willingham |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lindrick Lodge,Lindrick Road Woodsetts Worksop S81 8AY |
Secretary Name | Mr Roger Edward Farris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | 30 Sefton Road Sheffield S10 3TP |
Director Name | Dr Edward Jerome Veys |
---|---|
Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(42 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Four Crofts Alpraham Green Alpraham Tarporley Cheshire CW6 9JQ |
Secretary Name | Dr Robin Geoffrey France |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(42 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Greenlea Sledgate Drive Wickersley Rotherham S66 0AW |
Director Name | John Keith Carnell |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(43 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 44 Princes Meadow Gosforth Newcastle Upon Tyne |
Director Name | Mr Robin Geoffrey France |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(44 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF |
Secretary Name | Diane Craze |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(44 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 June 1997) |
Role | Company Director |
Correspondence Address | 17 Haddon Way Aston Sheffield South Yorkshire S26 2EH |
Secretary Name | Mr Robin Geoffrey France |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(46 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF |
Director Name | Mr Andrew Clark |
---|---|
Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(46 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 227 Alfreton Road Sutton In Ashfield Nottinghamshire NG17 1JP |
Director Name | Edward Hutchinson |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(46 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 2001) |
Role | Sales Director |
Correspondence Address | 39 York Villas Spennymoor County Durham DL16 6LP |
Director Name | Mr Christopher Vaughan Sampson |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(48 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2002) |
Role | Director/Company Secretary |
Correspondence Address | The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT |
Secretary Name | Mr Christopher Vaughan Sampson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(48 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2002) |
Role | Director/Company Secretary |
Correspondence Address | The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT |
Director Name | Neil Duncan Crofts |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(48 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2001) |
Role | Sales Director |
Correspondence Address | Millbrook House 8 Wellfield Grove Penistone Sheffield South Yorkshire S36 8GP |
Director Name | Alan Eastburn |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(49 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2001) |
Role | Manufacturing Director |
Correspondence Address | 24 Wells Green Barton Richmond North Yorkshire DL10 6NH |
Director Name | Graham Edward Grant |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(49 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2001) |
Role | Works Director |
Correspondence Address | 18 Strathallan Close Glenrothes Fife KY7 4SW Scotland |
Director Name | Torlief Blok |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 04 May 2001(50 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | Langelinie Alle 3 Copenhagen Dk-2100 Foreign |
Director Name | Mr John Alan Buckingham |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(51 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 2005) |
Role | Accountant |
Correspondence Address | Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE |
Secretary Name | Mr John Alan Buckingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(51 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 December 2002) |
Role | Company Director |
Correspondence Address | Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE |
Registered Address | Green Lane Industrial Estate Spennymoor County Durham DL16 6BP |
---|---|
Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Spennymoor |
Ward | Tudhoe |
Built Up Area | Spennymoor |
Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2008 | Application for striking-off (1 page) |
30 June 2008 | Return made up to 16/05/08; full list of members (7 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
17 July 2007 | Return made up to 16/05/07; full list of members (7 pages) |
17 July 2007 | New secretary appointed (2 pages) |
15 December 2006 | Director resigned (1 page) |
3 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
6 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
16 June 2005 | Return made up to 16/05/05; no change of members (7 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | Director resigned (1 page) |
16 June 2004 | Return made up to 16/05/04; no change of members (7 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 June 2003 | Return made up to 16/05/03; full list of members
|
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Secretary resigned (1 page) |
27 August 2002 | Auditor's resignation (2 pages) |
1 July 2002 | Full accounts made up to 31 December 2001 (18 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
19 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: po box 119 shepcote lane sheffield S9 1TY (1 page) |
31 October 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
31 October 2001 | Re-registration of Memorandum and Articles (8 pages) |
31 October 2001 | Declaration of assent for reregistration to UNLTD (5 pages) |
31 October 2001 | Members' assent for rereg from LTD to UNLTD (4 pages) |
31 October 2001 | Application for reregistration from LTD to UNLTD (1 page) |
31 October 2001 | Resolutions
|
18 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
8 August 2001 | New director appointed (2 pages) |
15 June 2001 | Return made up to 16/05/01; full list of members (8 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
13 June 2000 | Return made up to 16/05/00; full list of members (7 pages) |
19 May 2000 | Ad 10/04/00--------- £ si [email protected]=5800000 £ ic 400000/6200000 (2 pages) |
19 May 2000 | Resolutions
|
19 May 2000 | £ nc 500000/6300000 10/04/00 (1 page) |
26 January 2000 | New director appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
8 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
24 September 1999 | Secretary resigned;director resigned (1 page) |
24 September 1999 | New secretary appointed;new director appointed (2 pages) |
24 May 1999 | Return made up to 16/05/99; no change of members
|
9 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 June 1998 | Return made up to 16/05/98; full list of members (7 pages) |
16 January 1998 | New director appointed (2 pages) |
18 December 1997 | Company name changed twil engineering LIMITED\certificate issued on 19/12/97 (2 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 June 1997 | New secretary appointed (2 pages) |
19 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Return made up to 16/05/97; no change of members (5 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
5 April 1995 | Secretary resigned (4 pages) |
5 April 1995 | New director appointed (4 pages) |
5 April 1995 | New secretary appointed (4 pages) |
5 April 1995 | Director resigned (4 pages) |
20 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |