Company NameArnold Laver(Bradford)Limited
Company StatusDissolved
Company Number00056890
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)
Dissolution Date12 December 2012 (7 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMr Mark Richard Bower
NationalityBritish
StatusClosed
Appointed01 September 1994(92 years, 9 months after company formation)
Appointment Duration18 years, 3 months (closed 12 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArnold Laver & Co Ltd
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
Director NameMr Andrew James Laver
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(94 years, 5 months after company formation)
Appointment Duration16 years, 7 months (closed 12 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArnold Laver & Co Ltd
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
Director NameMr Mark Richard Bower
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1997(95 years, 6 months after company formation)
Appointment Duration15 years, 6 months (closed 12 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressArnold Laver & Co Ltd
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
Director NameMr Herbert Appleby
Date of BirthMarch 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration6 days (resigned 04 March 1992)
RoleCompany Director
Correspondence Address12 Woodvale Road
Sheffield
South Yorkshire
S10 3EX
Director NameBrian Edward Bell
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 23 January 2003)
RoleSolicitor
Correspondence AddressTelegraph House
High Street
Sheffield
South Yorkshire
S1 2GA
Director NameMr Arnold David Laver
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration20 years, 3 months (resigned 24 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArnold Laver & Co Ltd
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
Director NameMr Arnold Hastings Laver
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 May 1997)
RoleCompany Director
Correspondence AddressWayfarers 4 Lodge Hill
Baildon
Shipley
West Yorkshire
BD17 5BP
Director NameMrs Audrey Staniland
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressThe Old Barn The Green
Crakehall
Bedale
North Yorkshire
DL8 1HS
Secretary NameMr Geoffrey Brian John Bower
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address16 Burnt Stones Drive
Sheffield
South Yorkshire
S10 5TT
Director NameClinton Julian Board
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(96 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 August 2002)
RoleAccountant
Correspondence AddressFountain House
Broomgrove Road
Sheffield
South Yorkshire
S10 2LS
Director NameMr David John Walker
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(97 years, 6 months after company formation)
Appointment Duration13 years (resigned 24 May 2012)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressArnold Laver & Co Ltd
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ

Location

Registered AddressArnold Laver & Co Ltd
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

1.6k at £10Arnold Laver & Co. LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2012Final Gazette dissolved following liquidation (1 page)
12 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2012Declaration of solvency (3 pages)
6 June 2012Appointment of a voluntary liquidator (1 page)
6 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 May 2012Termination of appointment of David Walker as a director (1 page)
24 May 2012Termination of appointment of Arnold Laver as a director (1 page)
29 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-01-29
  • GBP 15,500
(4 pages)
28 December 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 February 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
18 February 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
29 October 2009Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
8 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
17 February 2009Return made up to 22/01/09; full list of members (4 pages)
14 February 2008Return made up to 22/01/08; full list of members (2 pages)
31 December 2007Accounts for a dormant company made up to 30 June 2007 (4 pages)
6 February 2007Return made up to 22/01/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 February 2006Return made up to 22/01/06; full list of members (2 pages)
23 November 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 March 2005Return made up to 22/01/05; full list of members (8 pages)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 February 2004Return made up to 22/01/04; full list of members (8 pages)
1 December 2003Accounts for a dormant company made up to 30 June 2003 (4 pages)
19 March 2003Return made up to 27/02/03; full list of members (8 pages)
27 February 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2003Director resigned (1 page)
20 September 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
25 April 2002Full accounts made up to 30 June 2001 (10 pages)
12 March 2002Return made up to 27/02/02; full list of members (8 pages)
23 April 2001Full accounts made up to 30 June 2000 (14 pages)
7 March 2001Return made up to 27/02/01; full list of members (8 pages)
20 July 2000Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page)
20 July 2000£ ic 7015500/6315500 28/06/00 £ sr [email protected]=700000 (1 page)
11 July 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
7 March 2000Return made up to 27/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
(8 pages)
29 February 2000Full accounts made up to 30 April 1999 (16 pages)
20 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 June 1999New director appointed (3 pages)
22 March 1999Return made up to 27/02/99; full list of members (10 pages)
21 February 1999Full accounts made up to 30 April 1998 (16 pages)
23 April 1998New director appointed (3 pages)
10 March 1998Return made up to 27/02/98; no change of members (10 pages)
11 January 1998Full accounts made up to 30 April 1997 (17 pages)
13 June 1997New director appointed (2 pages)
13 June 1997Director resigned (1 page)
12 March 1997Return made up to 27/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 1997Full accounts made up to 30 April 1996 (17 pages)
24 May 1996New director appointed (2 pages)
15 March 1996Return made up to 27/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 February 1996Full accounts made up to 30 April 1995 (18 pages)
7 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 September 1995Nc inc already adjusted 31/03/95 (1 page)
18 April 1995Ad 31/03/95--------- £ si [email protected]=7000000 £ ic 15500/7015500 (2 pages)
18 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 March 1968Company name changed\certificate issued on 26/03/68 (3 pages)