Joshua Hoyle & Sons Limited

Company Name	Joshua Hoyle & Sons Limited
Director	I M Directors Limited
Company Status	Liquidation
Company Number	00007903
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	26 years
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

17 May 2011	Liquidators statement of receipts and payments to 28 April 2010 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 28 April 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 28 April 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 28 April 2010 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
4 December 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 28 April 2009 (5 pages)
8 May 2008	Statement of affairs with form 4.19 (6 pages)
8 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 98 kirkstall road leeds LS3 1YN (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	Return made up to 01/08/07; full list of members (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 October 2006	Return made up to 01/08/06; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2004	Return made up to 01/08/04; full list of members (3 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 October 2003	Return made up to 01/08/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2001	Return made up to 01/08/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 November 2000	Return made up to 01/08/00; full list of members (5 pages)
6 November 2000	Director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 01/08/98; no change of members (7 pages)
5 June 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (3 pages)
8 May 1998	Director resigned (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 01/08/97; full list of members (9 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
30 March 1990	Particulars of mortgage/charge (14 pages)

Joshua Hoyle & Sons Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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