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STATION ROAD (UK) LIMITED

Learn more about STATION ROAD (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

STATION ROAD (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00397100
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2016.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.23
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
Form type: TM01
Date: 2011.08.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PLOUGHLAND HOUSE PO BOX 14, 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1ZF
Form type: 287
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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COMPANY NAME CHANGED, LEE SMITH WIRES LIMITED, CERTIFICATE ISSUED ON 19/09/01
Form type: CERTNM
Date: 2001.09.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, STATION ROAD, ECCLESFIELD, SHEFFIELD, S35 9YR
Form type: 287
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
WAYNE BEEDLE (resigned)
Secretary, ACCOUNTANT, 1994.06.30 - 1996.10.31
32 ADMIRALS CREST SCHOLES , ROTHERHAM
S61 2SW, SOUTH YORKSHIRE
ERIC COOK (resigned)
Secretary, 1993.03.12 - 1994.06.30
101 COWLEY LANE CHAPELTOWN , SHEFFIELD
S30 4SX, SOUTH YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2001.07.16 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
MARIA ANGELIKA FIELDHOUSE (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.11.01 - 2001.07.16
27 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ
WILLIAM INGRAM (resigned)
Secretary, 1991.01.04 - 1993.03.12
10 MORTAIN ROAD , ROTHERHAM
S60 3BX, SOUTH YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1994.06.30 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
WAYNE BEEDLE (resigned)
Director, ACCOUNTANT, 1996.05.16 - 1996.10.31
32 ADMIRALS CREST SCHOLES , ROTHERHAM
S61 2SW, SOUTH YORKSHIRE
KENNETH FREDERICK CHAMBERS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.01.04 - 1991.02.06
54 CHATSWORTH ROAD TOTLEY RISE , SHEFFIELD
S17 3QH, SOUTH YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1997.09.01 - 2001.12.31
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 2001.07.16 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
RONALD GEORGE COSSLETT (resigned)
Director, WORKS DIRECTOR, 1991.01.04 - 1997.04.16
26 THE FAIRWAY FIXBY , HUDDERSFIELD
HD2 2HU, WEST YORKS
ANDREW DAVID CUTTS (resigned)
Director, COMPANY DIRECTOR, 1996.05.16 - 1997.09.01
27 KERWIN DRIVE DORE , SHEFFIELD
S17 3DG, SOUTH YORKSHIRE
MARIA ANGELIKA FIELDHOUSE (resigned)
Director, FINANCIAL DIRECTOR, 1997.04.16 - 2001.07.16
27 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ
DAVID JOHN HARVEY (resigned)
Director, ACCOUNTANT, 1996.01.17 - 1997.09.01
11 STILLWELL GROVE , WAKEFIELD
WF2 6RN, WEST YORKSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, MANAGING DIRECTOR, 1991.01.04 - 1996.01.17
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
CHARLES GRAHAME HOLLAND (resigned)
Director, 1991.01.04 - 1997.09.30
1 HOLKHAM RISE , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, 1997.09.04 - 2002.05.17
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
DAVID STANLEY WILTON LEE (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1993.09.30
WEST HEYS 63 WHITELEY WOOD ROAD , SHEFFIELD
S30 1RB, SOUTH YORKSHIRE
NIGEL HAYWOOD WILTON LEE (resigned)
Director, 1991.01.04 - 1994.03.17
THE BEECHES FIRBECK , WORKSOP
S81 8JT, NOTTINGHAMSHIRE
PETER WILTON LEE (resigned)
Director, MANAGING DIRECTOR, 1991.01.04 - 1995.06.16
MAYFIELD HOUSE 48 CANTERBURY AVENUE , SHEFFIELD
S10 3RU, SOUTH YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1993.06.23 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
DENIS ROBERT MAGUIRE (resigned)
Director, 1997.04.16 - 1998.08.07
4 LOW FOLD SCHOLES , BRADFORD
BD19 6EX, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
BARRIE MYCOCK (resigned)
Director, 1996.01.17 - 1997.09.04
NEWLAND 10 PARKER LANE , MIRFIELD
WF14 9NY, WEST YORKSHIRE
KENNETH ARTHUR RAMSDEN (resigned)
Director, SALES DIRECTOR, 1997.04.16 - 2001.07.16
3 ALFORD AVENUE OUGHTIBRIDGE , SHEFFIELD
S30 3JQ, SOUTH YORKSHIRE
JOHN ARTHUR REVILL (resigned)
Director, ACCOUNTANT, 1994.06.30 - 1996.01.17
22 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
GARY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.16 - 1998.11.13
15 WHINMOOR DRIVE SILKSTONE , BARNSLEY
S75 4NR, SOUTH YORKSHIRE
DARREN KEITH ROTHERY (resigned)
Director, ACCOUNTANT, 2004.02.29 - 2011.06.30
FAIRVIEW COTTAGE SHEFFIELD ROAD VICTORIA , HOLMFIRTH
HD9 7TP, WEST YORKSHIRE
IAN GEORGE RUNCIMAN (resigned)
Director, MANAGING DIRECTOR, 1992.09.04 - 1994.06.30
50 SILVERDALE ROAD , SHEFFIELD
S11 9JL, SOUTH YORKSHIRE
JOHN ANTHONY STURCH (resigned)
Director, MANUFACTURING DIRECTOR, 1998.11.17 - 2001.07.16
5 NOYNA VIEW , COLNE
BB8 7AU, LANCASHIRE
PHILIP THOMPSON (resigned)
Director, 1995.04.01 - 1998.02.02
1 COACH ROAD MELTHAM , HUDDERSFIELD
HD7 3DF, WEST YORKSHIRE
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to STATION ROAD (UK) ltd.

Information about the Private Limited Company STATION ROAD (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data