Birkby
Huddersfield
West Yorkshire
HD1 5EP
Secretary Name | Cybrus Limited (Corporation) |
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Status | Closed |
Appointed | 15 March 2004(9 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 May 2007) |
Correspondence Address | Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP |
Director Name | Raymond Clegg Parkinson |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 July 1996) |
Role | Financial Director |
Correspondence Address | Willow Tree Cottage Sutton On The Hill Ashbourne Derbyshire DE6 5JA |
Director Name | Brian Keith Matthews |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 March 1996) |
Role | Managing Director |
Correspondence Address | Holmfield Dale Road North Darley Dale Derby Derbyshire DE4 2HY |
Secretary Name | Raymond Clegg Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 July 1996) |
Role | Financial Director |
Correspondence Address | Willow Tree Cottage Sutton On The Hill Ashbourne Derbyshire DE6 5JA |
Director Name | Christopher John Whittles |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(11 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 November 1996) |
Role | Manufacturing Director |
Correspondence Address | 4 Alfreton Road Newton Alfreton Derbyshire DE55 5TP |
Director Name | Roy James Pelham |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marchington Villa Bag Lane Marchington Uttoxeter Staffordshire ST14 8LB |
Secretary Name | Mr Anthony Wayne Miles |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 March 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Crescent Stanley Common Ilkeston Derbyshire DE7 6GH |
Director Name | Mr Anthony Wayne Miles |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 March 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Crescent Stanley Common Ilkeston Derbyshire DE7 6GH |
Secretary Name | Alan Neil Ramsay Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(4 years after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 22 April 1999) |
Role | Chartered Accountant |
Correspondence Address | The Maltings Main Street Church Stowe Northampton NN7 4SG |
Director Name | Michael John England |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 May 2000) |
Role | Financial Director |
Correspondence Address | 15 Thornton Close Broughton Astley Leicester Leicestershire LE9 6UH |
Secretary Name | Michael John England |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 May 2000) |
Role | Financial Director |
Correspondence Address | 15 Thornton Close Broughton Astley Leicester Leicestershire LE9 6UH |
Director Name | Ian Simpson Darbyshire |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(4 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | High Barn Flasby Skipton North Yorkshire BD23 3PU |
Director Name | Mr Michael Victor Jenkins |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 July 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands 44 Middlefield Lane Hagley Stourbridge Worcestershire DY9 0PX |
Secretary Name | Mr Paul Hammett |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(5 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 November 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Lyndhurst Grove Stone Staffordshire ST15 8TP |
Secretary Name | Paul Hammett |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(5 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lyndhurst Grove Stone Staffordshire ST15 8TP |
Director Name | Graham John Howells |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(5 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 01 January 2001) |
Role | Accountant |
Correspondence Address | Ramshaw Close Upper Newbold Chesterfield Derbyshire S41 8XT |
Secretary Name | Graham John Howells |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(5 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 01 January 2001) |
Role | Accountant |
Correspondence Address | Ramshaw Close Upper Newbold Chesterfield Derbyshire S41 8XT |
Director Name | David Eric Burchnall |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 July 2003) |
Role | Finance Director |
Correspondence Address | 141 Coleridge Drive Enderby Leicester Leicestershire LE19 4QH |
Secretary Name | David Eric Burchnall |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 July 2003) |
Role | Finance Director |
Correspondence Address | 141 Coleridge Drive Enderby Leicester Leicestershire LE19 4QH |
Director Name | Mr Hugh Anthony Curran |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(6 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 15 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ridgeway On The Hill Ambergate Belper Derbyshire DE56 2LA |
Secretary Name | Mark Egerton Woolley |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(8 years, 9 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 15 March 2004) |
Role | Company Director |
Correspondence Address | Fyfield 48 Baldslow Down St. Leonards On Sea East Sussex TN37 7NJ |
Director Name | Meaujo Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1995(same day as company formation) |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Secretary Name | Philsec Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1995(same day as company formation) |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Director Name | Montpellier Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(8 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 17 December 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Secretary Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(8 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 17 December 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Cybrus Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2003(8 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 25 March 2004) |
Correspondence Address | Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP |
Registered Address | 39 Cornhill London EC3V 3NU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2006 | Application for striking-off (1 page) |
13 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
18 August 2006 | Secretary's particulars changed (1 page) |
18 August 2006 | Director's particulars changed (1 page) |
31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
31 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
14 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
17 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New secretary appointed (2 pages) |
1 October 2003 | Accounting reference date extended from 30/09/03 to 30/04/04 (1 page) |
17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 September 2003 | Registered office changed on 01/09/03 from: asher lane ripley derbyshire DE5 3RF (1 page) |
1 September 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
28 August 2003 | Secretary resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | New director appointed (3 pages) |
22 August 2003 | Return made up to 16/03/03; full list of members
|
12 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | Director resigned (1 page) |
31 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | New director appointed (2 pages) |
9 May 2001 | New secretary appointed;new director appointed (2 pages) |
26 April 2001 | Secretary resigned (1 page) |
9 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
19 January 2001 | Secretary resigned;director resigned (1 page) |
11 January 2001 | New secretary appointed (2 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | New secretary appointed;new director appointed (2 pages) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | Secretary resigned;director resigned (1 page) |
12 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
8 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
21 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
12 October 1999 | Director resigned (1 page) |
20 September 1999 | New director appointed (2 pages) |
11 June 1999 | New director appointed (2 pages) |
11 June 1999 | Director resigned (1 page) |
30 April 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
30 April 1999 | Secretary resigned (1 page) |
30 April 1999 | New secretary appointed;new director appointed (2 pages) |
1 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
15 March 1999 | Secretary resigned;director resigned (1 page) |
14 April 1998 | Return made up to 16/03/98; no change of members (4 pages) |
14 April 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
10 June 1997 | Return made up to 16/03/97; no change of members (4 pages) |
10 June 1997 | Director resigned (1 page) |
17 February 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
31 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
31 December 1996 | New director appointed (2 pages) |
21 August 1996 | New secretary appointed (2 pages) |
1 August 1996 | New director appointed (1 page) |
1 August 1996 | Secretary resigned;director resigned (2 pages) |
25 April 1996 | Resolutions
|
25 April 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
14 April 1996 | Resolutions
|
13 April 1996 | Resolutions
|
3 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
29 March 1996 | New director appointed (2 pages) |
14 March 1996 | Director resigned (2 pages) |
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
8 June 1995 | Director resigned;new director appointed (2 pages) |
8 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: st philips house st philips place birmingham B3 2PP (1 page) |
30 May 1995 | Company name changed meaujo (264) LIMITED\certificate issued on 31/05/95 (4 pages) |
16 March 1995 | Incorporation (56 pages) |