Active - Proposal to Strike off
Company Information for CLISSOLD GROUP LIMITED
OLDGATE MILL, NORTH WING OTLEY ROAD, BRADFORD, WEST YORKSHIRE, BD3 0DH,
|
Company Registration Number
03834291
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLISSOLD GROUP LIMITED | |
Legal Registered Office | |
OLDGATE MILL NORTH WING OTLEY ROAD BRADFORD WEST YORKSHIRE BD3 0DH Other companies in BD3 | |
Company Number | 03834291 | |
---|---|---|
Company ID Number | 03834291 | |
Date formed | 1999-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 07:56:23 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS XAVIER O'REILLY |
||
JOHN DAVID HITT |
||
FRANCIS XAVIER O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILLIP WILLIAMS |
Director | ||
CHARLES RUTHVEN STEWART |
Director | ||
JAMES ROBERT BRUBAKER |
Director | ||
RONALD TAYLOR |
Company Secretary | ||
WALID BATHICH |
Director | ||
ADRIAN BERRY |
Director | ||
RICHARD CHAMBERS |
Director | ||
LISA JOANNE COOPER |
Director | ||
MICHAEL PETER HARBURN |
Director | ||
CHRISTOPHER PETER HOLDSWORTH |
Director | ||
RONALD TAYLOR |
Director | ||
MALCOLM STUART STYRING |
Director | ||
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT LAIDLAW & SONS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1948-02-07 | Active | |
SCOTTISH CROFTER-WEAVERS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1955-12-30 | Active - Proposal to Strike off | |
GLEN HUNT WOOLLENS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
VENLAW ROAD LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2002-09-10 | Active | |
FRANK SMITH(SUITINGS)LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1954-12-29 | Active - Proposal to Strike off | |
ENGLISH OAK (WOOLLENS) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
KEITH & HENDERSON (SAVILE ROW) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1968-12-03 | Active - Proposal to Strike off | |
HOWSE MEAD & SONS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1950-03-27 | Active - Proposal to Strike off | |
BRUNEX LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1939-10-27 | Active - Proposal to Strike off | |
BEAZLEY'S (SAVILE ROW) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1970-10-06 | Active - Proposal to Strike off | |
A.GAGNIERE & COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1949-03-16 | Active - Proposal to Strike off | |
KILGOUR WEATHERILL LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1951-03-15 | Active - Proposal to Strike off | |
BRITISH AMERICAN TRADING & FINANCE COMPANY LIMITED(THE) | Company Secretary | 1998-12-31 | CURRENT | 1919-08-21 | Active - Proposal to Strike off | |
ALFRED WEBB MILES & CO., LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1936-01-31 | Active - Proposal to Strike off | |
HSG LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
LOWE DONALD & COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1903-11-03 | Active - Proposal to Strike off | |
INNES, CHAMBERS & COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1933-03-13 | Active - Proposal to Strike off | |
HIGGINS & GILES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1953-01-27 | Active - Proposal to Strike off | |
MOFFAT BROTHERS (LONDON) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1925-01-30 | Active - Proposal to Strike off | |
HOLLAND & LEWIS (HOLDINGS) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1968-11-21 | Active - Proposal to Strike off | |
THE HOLLAND & SHERRY GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1988-05-03 | Active - Proposal to Strike off | |
WARWICK WOOLLEN COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1956-12-14 | Active - Proposal to Strike off | |
THE DOBCROSS WEAVING COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1960-10-06 | Active - Proposal to Strike off | |
THE LINCROFT KILGOUR GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1971-05-28 | Active - Proposal to Strike off | |
JOHN COOPER & SON (WOOLLENS) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1925-08-08 | Active - Proposal to Strike off | |
HOLLAND & SHERRY (FURNISHING) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1925-04-16 | Active - Proposal to Strike off | |
HEDDONCRAFT WOOLLENS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1961-12-25 | Active - Proposal to Strike off | |
L K VILLAGE CLOTHES SHOP LIMITED(THE) | Company Secretary | 1998-12-31 | CURRENT | 1966-03-15 | Active - Proposal to Strike off | |
JOHN COOPER & SON (CLOTHING) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1968-06-27 | Active - Proposal to Strike off | |
J.H. CLISSOLD & SON LTD. | Director | 2018-05-03 | CURRENT | 1975-11-04 | Active | |
HSG LIMITED | Director | 2018-05-03 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
HOLLAND & SHERRY LIMITED | Director | 2018-05-03 | CURRENT | 1923-12-27 | Active | |
TOM JAMES UK LIMITED | Director | 2017-10-16 | CURRENT | 1995-06-20 | Active | |
TOM JAMES (EUROPE) LIMITED | Director | 2017-10-16 | CURRENT | 1999-01-26 | Active | |
ENGLISH OAK (WOOLLENS) LIMITED | Director | 2014-06-27 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
KILGOUR WEATHERILL LIMITED | Director | 2014-06-27 | CURRENT | 1951-03-15 | Active - Proposal to Strike off | |
ALFRED WEBB MILES & CO., LIMITED | Director | 2014-06-27 | CURRENT | 1936-01-31 | Active - Proposal to Strike off | |
HOLLAND & SHERRY (FURNISHING) LIMITED | Director | 2014-06-27 | CURRENT | 1925-04-16 | Active - Proposal to Strike off | |
FRANK SMITH(SUITINGS)LIMITED | Director | 2007-04-27 | CURRENT | 1954-12-29 | Active - Proposal to Strike off | |
KEITH & HENDERSON (SAVILE ROW) LIMITED | Director | 2007-04-27 | CURRENT | 1968-12-03 | Active - Proposal to Strike off | |
HOWSE MEAD & SONS LIMITED | Director | 2007-04-27 | CURRENT | 1950-03-27 | Active - Proposal to Strike off | |
BRUNEX LIMITED | Director | 2007-04-27 | CURRENT | 1939-10-27 | Active - Proposal to Strike off | |
A.GAGNIERE & COMPANY LIMITED | Director | 2007-04-27 | CURRENT | 1949-03-16 | Active - Proposal to Strike off | |
INNES, CHAMBERS & COMPANY LIMITED | Director | 2007-04-27 | CURRENT | 1933-03-13 | Active - Proposal to Strike off | |
HIGGINS & GILES LIMITED | Director | 2007-04-27 | CURRENT | 1953-01-27 | Active - Proposal to Strike off | |
MOFFAT BROTHERS (LONDON) LIMITED | Director | 2007-04-27 | CURRENT | 1925-01-30 | Active - Proposal to Strike off | |
JOHN COOPER & SON (WOOLLENS) LIMITED | Director | 2007-04-27 | CURRENT | 1925-08-08 | Active - Proposal to Strike off | |
HEDDONCRAFT WOOLLENS LIMITED | Director | 2007-04-27 | CURRENT | 1961-12-25 | Active - Proposal to Strike off | |
JOHN COOPER & SON (CLOTHING) LIMITED | Director | 2007-04-27 | CURRENT | 1968-06-27 | Active - Proposal to Strike off | |
ROBERT LAIDLAW & SONS LIMITED | Director | 2007-04-10 | CURRENT | 1948-02-07 | Active | |
SCOTTISH CROFTER-WEAVERS LIMITED | Director | 2007-04-10 | CURRENT | 1955-12-30 | Active - Proposal to Strike off | |
GLEN HUNT WOOLLENS LIMITED | Director | 2007-04-10 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
HSG LIMITED | Director | 2004-04-28 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
VENLAW ROAD LIMITED | Director | 2003-02-28 | CURRENT | 2002-09-10 | Active | |
BEAZLEY'S (SAVILE ROW) LIMITED | Director | 1998-12-31 | CURRENT | 1970-10-06 | Active - Proposal to Strike off | |
BRITISH AMERICAN TRADING & FINANCE COMPANY LIMITED(THE) | Director | 1998-12-31 | CURRENT | 1919-08-21 | Active - Proposal to Strike off | |
LOWE DONALD & COMPANY LIMITED | Director | 1998-12-31 | CURRENT | 1903-11-03 | Active - Proposal to Strike off | |
HOLLAND & LEWIS (HOLDINGS) LIMITED | Director | 1998-12-31 | CURRENT | 1968-11-21 | Active - Proposal to Strike off | |
THE HOLLAND & SHERRY GROUP LIMITED | Director | 1998-12-31 | CURRENT | 1988-05-03 | Active - Proposal to Strike off | |
WARWICK WOOLLEN COMPANY LIMITED | Director | 1998-12-31 | CURRENT | 1956-12-14 | Active - Proposal to Strike off | |
THE DOBCROSS WEAVING COMPANY LIMITED | Director | 1998-12-31 | CURRENT | 1960-10-06 | Active - Proposal to Strike off | |
THE LINCROFT KILGOUR GROUP LIMITED | Director | 1998-12-31 | CURRENT | 1971-05-28 | Active - Proposal to Strike off | |
L K VILLAGE CLOTHES SHOP LIMITED(THE) | Director | 1998-12-31 | CURRENT | 1966-03-15 | Active - Proposal to Strike off | |
HOLLAND & SHERRY LIMITED | Director | 1996-11-18 | CURRENT | 1923-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-06 GBP 1 | |
CAP-SS | Solvency Statement dated 01/03/21 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Venlaw Road Limited as a person with significant control on 2021-04-19 | |
PSC07 | CESSATION OF FRANCIS XAVIER O'REILLY AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIP WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 132425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 132425 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FRANK XAVIER O'REILLY on 2015-09-08 | |
CH01 | Director's details changed for Mr Frank Xavier O'reilly on 2015-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 132425 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUBAKER | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Frank Xavier O'reilly on 2010-09-01 | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRUBAKER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP WILLIAMS / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/01/07--------- £ SI 3162@1=3162 £ IC 132425/135587 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
169 | £ IC 152123/127123 03/01/06 £ SR 25000@1=25000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 03/01/06--------- £ SI 5319@1=5319 £ IC 127123/132442 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 252123/202123 20/05/05 £ SR 50000@1=50000 | |
123 | NC INC ALREADY ADJUSTED 20/05/05 | |
RES04 | £ NC 410000/460000 20/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/05/05--------- £ SI 17123@1=17123 £ IC 235000/252123 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLISSOLD GROUP LIMITED
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SALT UNION LIMITED | £ 30,557,738 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |