Company NameWilliam Hanson & Co. Limited
Company StatusDissolved
Company Number00029107
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)
Dissolution Date11 December 2012 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Christian Hainsworth
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2002(100 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 11 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManna Mead
3 Peasehill Park
Rawdon
West Yorkshire
LS19 6EG
Director NameDavid Hainsworth
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(89 years after company formation)
Appointment Duration11 years, 5 months (resigned 15 May 2002)
RoleWoollen Manufacturer
Correspondence AddressLow Fold Farm
Glasshouses
Pateley Bridge
North Yorkshire
HG3 5QQ
Director NameIan McDougall
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(89 years after company formation)
Appointment Duration8 years, 7 months (resigned 06 August 1999)
RoleManager
Correspondence AddressHigh Mill Cottage
Markington
Harrogate
North Yorkshire
HG3 3NX
Director NameTrevor Pawson
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(89 years after company formation)
Appointment Duration9 years, 7 months (resigned 01 August 2000)
RoleAccountant
Correspondence Address282 Thornton Road
Thornton
Bradford
West Yorkshire
BD13 3AB
Secretary NameTrevor Pawson
NationalityBritish
StatusResigned
Appointed11 December 1990(89 years after company formation)
Appointment Duration11 years, 5 months (resigned 15 May 2002)
RoleCompany Director
Correspondence Address282 Thornton Road
Thornton
Bradford
West Yorkshire
BD13 3AB
Director NameMr Roger Charles Hainsworth
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(100 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Weetwood Lane
Leeds
LS16 5NW
Secretary NameMr Stephen Mountfort Laurenson
NationalityNew Zealander
StatusResigned
Appointed15 May 2002(100 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 July 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressDarley House
Hazel Old Lane
Hensall
North Yorkshire
DN14 0QA
Secretary NameKevin Thurwell Brook
NationalityBritish
StatusResigned
Appointed15 July 2003(101 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2008)
RoleSecretary
Correspondence Address111 Victoria Road
Elland
Halifax
West Yorkshire
HX5 0QF
Secretary NameMr Gerard Coop
NationalityBritish
StatusResigned
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Warrels Terrace
Bramley
Leeds
West Yorkshire
LS13 3NW
Director NameMr Gerard Coop
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(107 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 May 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Warrels Terrace
Bramley
Leeds
West Yorkshire
LS13 3NW

Contact

Websitewww.hainsworth.co.uk/
Telephone0113 2570391
Telephone regionLeeds

Location

Registered AddressSpring Valley Mills
Stanningley
Pudsey
West Yorkshire
LS28 6DW
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

3.5k at £10John Atkinson & Sons Sowerby Bridge LTD
99.43%
Ordinary
10 at £10David Hainsworth
0.29%
Ordinary
10 at £10John Hainsworth
0.29%
Ordinary

Accounts

Latest Accounts31 March 2011 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
15 August 2012Application to strike the company off the register (3 pages)
19 June 2012Statement of capital on 19 June 2012
  • GBP 1
(4 pages)
19 June 2012Statement by directors (1 page)
19 June 2012Solvency statement dated 13/06/12 (1 page)
19 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Members rec £1 13/06/2012
(2 pages)
15 March 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
16 December 2011Termination of appointment of Roger Hainsworth as a director (1 page)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
13 September 2010Termination of appointment of Gerard Coop as a secretary (1 page)
13 September 2010Termination of appointment of Gerard Coop as a director (1 page)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 August 2009Director appointed mr gerard coop (1 page)
13 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
15 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2008New secretary appointed (1 page)
7 January 2008Secretary resigned (1 page)
18 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
17 December 2007Return made up to 11/12/07; full list of members (3 pages)
11 December 2006Return made up to 11/12/06; full list of members (3 pages)
27 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2005Return made up to 11/12/05; full list of members (3 pages)
21 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 December 2004Return made up to 11/12/04; full list of members (8 pages)
11 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2003Return made up to 11/12/03; full list of members (8 pages)
25 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2003Secretary resigned (1 page)
24 July 2003New secretary appointed (2 pages)
7 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003Return made up to 11/12/02; full list of members (8 pages)
31 January 2003Secretary's particulars changed (1 page)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New secretary appointed (2 pages)
22 May 2002Secretary resigned (1 page)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002Return made up to 11/12/01; full list of members (7 pages)
21 March 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001Return made up to 11/12/00; full list of members (7 pages)
17 August 2000Director resigned (1 page)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000Return made up to 11/12/99; full list of members (7 pages)
17 August 1999Director resigned (1 page)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999Return made up to 11/12/98; full list of members (6 pages)
22 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998Return made up to 11/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
7 January 1997Return made up to 11/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
8 January 1996Return made up to 11/12/95; full list of members (6 pages)