00803368 LIMITED

Profile 00803368 LIMITED

Actual on 01.09.2021
Company name
00803368 LIMITED
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Company number
00803368
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 April 1964
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Accounts

Overdue

Next accounts made up to 28.02.2005 due by 28.12.2005

Last accounts made up to 29.02.2004

Annual returns

Overdue

Next annual return date due by Friday, 30 December 2005

Last annual return made up to Thursday, 02 December 2004

Nature of business (SIC)
3615 - Manufacture of mattresses
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Registered office address
PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, LEEDS, 33 WELLINGTON STREET, LS1 4JP
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PSC and Officers 00803368 LIMITED

Officers

(as of 18.09.2020)

BUTTERFIELD, Paul Matthew
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 6 Meadowcroft, Off Stainland Road, Barkisland, Halifax, HX4 0FB
Role: Secretary
BUTTERFIELD, Paul Matthew
Status: Active
Appointed on: Tuesday, 07 August 2001
Correspondence address: 6 Meadowcroft, Off Stainland Road, Barkisland, Halifax, HX4 0FB
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCARTHY, Morgan
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 22 Cromwell Place, Cranleigh, Surrey, GU6 7LF
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, Colin Martin
Status: Not active
Resigned on: Friday, 09 April 2004
Correspondence address: Croft Barn, Kildwick Grange Kildwick, Keighley, West Yorkshire, BD20 9AD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Sales Director
ROBERTS, John Philip
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Friday, 10 October 1997
Correspondence address: Myrefield Cottage, Lee Lane, Millhouse Green, Penistone, S36 9NN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
SUGDEN, Christopher John
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Friday, 11 June 2004
Correspondence address: 33 Broompark Road, Goole, East Yorkshire, DN14 6YF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Production Manager
PETTY, Nigel George William
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Friday, 11 May 2001
Correspondence address: 6 The Copse, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Operations Director
WILCOX, Brian John
Status: Not active
Resigned on: Friday, 26 September 1997
Correspondence address: 18 Latham Court, Gomersal, Cleckheaton, West Yorkshire, BD19 4DE
Role: Secretary
MARTIN, Robert William
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: Canterbury Gate, 31a Carrwood Road, Bramhall, Cheshire, SK7 3LR
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Stockbroker
TRUEMAN, Reginald Thomas
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: Vista 8 Sherburn Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2JH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Purchasing Director
BRITTON, Anthony Eric
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: Sunnyside, Main Street Birlby, York, Yorkshire, YO42 4JL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
GRANT, Anthony Ernest
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Tuesday, 19 February 2002
Correspondence address: 63 Old Park Road, Leeds, LS8 1JB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
SYKES, Arthur Ian
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Orchard Cottage, Outgate, Ambleside, Cumbria, LA22 0NH
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Bedding Manufacturer
ROOK, Stuart James
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 09 May 2001
Correspondence address: 19 Robin Drive, Steeton, Keighley, West Yorkshire, BD20 6TF
Role: Secretary
HEWITT, Peter Graham
Status: Not active
Resigned on: Wednesday, 11 April 2001
Correspondence address: 24 Melton Road, North Ferriby, North Humberside, HU14 3ET
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCCORMACK, William James
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 1 South Lane, Shelf, Halifax, West Yorkshire, HX3 7PN
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Production Director
WHITELEY, Jonathan Walton
Status: Not active
Appointed on: Saturday, 27 September 1997
Resigned on: Wednesday, 31 January 2001
Correspondence address: 8 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
Role: Secretary
WHITELEY, Jonathan Walton
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Wednesday, 31 January 2001
Correspondence address: 8 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
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