Arnold Laver(Bradford)Limited

Company Name	Arnold Laver(Bradford)Limited
Company Status	Dissolved
Company Number	00056890
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	12 December 2012 (10 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Mark Richard Bower
Nationality	British
Status	Closed
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1996(94 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(95 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 12 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Herbert Appleby
Date of Birth	March 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	6 days (resigned 04 March 1992)
Role	Company Director
Correspondence Address	12 Woodvale Road Sheffield South Yorkshire S10 3EX

Director Name	Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 January 2003)
Role	Solicitor
Correspondence Address	Telegraph House High Street Sheffield South Yorkshire S1 2GA

Director Name	Mr Arnold David Laver
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Arnold Hastings Laver
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP

Director Name	Mrs Audrey Staniland
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	The Old Barn The Green Crakehall Bedale North Yorkshire DL8 1HS

Secretary Name	Mr Geoffrey Brian John Bower
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	16 Burnt Stones Drive Sheffield South Yorkshire S10 5TT

Director Name	Clinton Julian Board
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(96 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2002)
Role	Accountant
Correspondence Address	Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS

Director Name	Mr David John Walker
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(97 years, 6 months after company formation)
Appointment Duration	13 years (resigned 24 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ

Location

Registered Address	Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

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

Accounts

Latest Accounts	30 June 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
12 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2012	Declaration of solvency (3 pages)
6 June 2012	Appointment of a voluntary liquidator (1 page)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2012	Declaration of solvency (3 pages)
6 June 2012	Appointment of a voluntary liquidator (1 page)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 (1 page)
24 May 2012	Termination of appointment of David Walker as a director (1 page)
24 May 2012	Termination of appointment of Arnold Laver as a director (1 page)
24 May 2012	Termination of appointment of David John Walker as a director on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of Arnold David Laver as a director on 24 May 2012 (1 page)
29 January 2012	Annual 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)
29 January 2012	Annual 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 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
29 October 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
29 October 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
8 April 2009	Accounts made up to 30 June 2008 (5 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
14 February 2008	Return made up to 22/01/08; full list of members (2 pages)
14 February 2008	Return made up to 22/01/08; full list of members (2 pages)
31 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
31 December 2007	Accounts made up to 30 June 2007 (4 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 January 2007	Accounts made up to 30 June 2006 (4 pages)
15 February 2006	Return made up to 22/01/06; full list of members (2 pages)
15 February 2006	Return made up to 22/01/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
23 November 2005	Accounts made up to 30 June 2005 (4 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 November 2004	Accounts made up to 30 June 2004 (4 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
1 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
1 December 2003	Accounts made up to 30 June 2003 (4 pages)
19 March 2003	Return made up to 27/02/03; full list of members (8 pages)
19 March 2003	Return made up to 27/02/03; full list of members (8 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Accounts made up to 30 June 2002 (4 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 30 June 2001 (10 pages)
25 April 2002	Full accounts made up to 30 June 2001 (10 pages)
12 March 2002	Return made up to 27/02/02; full list of members (8 pages)
12 March 2002	Return made up to 27/02/02; full list of members (8 pages)
23 April 2001	Full accounts made up to 30 June 2000 (14 pages)
23 April 2001	Full accounts made up to 30 June 2000 (14 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
20 July 2000	Accounting 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)
20 July 2000	Accounting 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 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (8 pages)
7 March 2000	Return made up to 27/02/00; full list of members (8 pages)
29 February 2000	Full accounts made up to 30 April 1999 (16 pages)
29 February 2000	Full accounts made up to 30 April 1999 (16 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
22 March 1999	Return made up to 27/02/99; full list of members (10 pages)
22 March 1999	Return made up to 27/02/99; full list of members (10 pages)
21 February 1999	Full accounts made up to 30 April 1998 (16 pages)
21 February 1999	Full accounts made up to 30 April 1998 (16 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
10 March 1998	Return made up to 27/02/98; no change of members (10 pages)
10 March 1998	Return made up to 27/02/98; no change of members (10 pages)
11 January 1998	Full accounts made up to 30 April 1997 (17 pages)
11 January 1998	Full accounts made up to 30 April 1997 (17 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
12 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 1997	Return made up to 27/02/97; no change of members (8 pages)
26 February 1997	Full accounts made up to 30 April 1996 (17 pages)
26 February 1997	Full accounts made up to 30 April 1996 (17 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
15 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1996	Return made up to 27/02/96; full list of members (8 pages)
25 February 1996	Full accounts made up to 30 April 1995 (18 pages)
25 February 1996	Full accounts made up to 30 April 1995 (18 pages)
7 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1995	Nc inc already adjusted 31/03/95 (1 page)
7 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1995	Nc inc already adjusted 31/03/95 (1 page)
18 April 1995	Ad 31/03/95--------- £ si [email protected]=7000000 £ ic 15500/7015500 (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1995	Ad 31/03/95--------- £ si [email protected]=7000000 £ ic 15500/7015500 (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
26 March 1968	Company name changed\certificate issued on 26/03/68 (3 pages)
26 March 1968	Company name changed\certificate issued on 26/03/68 (3 pages)

Arnold Laver(Bradford)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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