| Company Name | Elliott Hallas & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00065561 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
| Dissolution Date | 14 October 2003 (19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Inches Stephens |
|---|---|
| Date of Birth | August 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mistals 8 Timberwood Thunderbridge Kirkburton Huddersfield West Yorkshire HD8 0PB |
| Secretary Name | Rachel Helen Gelder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(99 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | The Mistrals 8 Timberwood Thunderbridge, Kirkburton Huddersfield West Yorkshire HD8 0PB |
| Director Name | Mr Leonard Brown |
|---|---|
| Date of Birth | May 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 38 Stamford Grove Stalybridge Cheshire SK15 1LZ |
| Director Name | Mr Brian Leek |
|---|---|
| Date of Birth | May 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 1997) |
| Role | Sales Director |
| Correspondence Address | 154 Westfield Lane Wyke Bradford West Yorkshire BD12 9DL |
| Director Name | Mr Roger David Vernon |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 01 November 1996) |
| Role | Finance Director |
| Correspondence Address | 16 High View Glossop Derbyshire SK13 9LR |
| Secretary Name | Mrs Judith Anne Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 20 July 2001) |
| Role | Company Director |
| Correspondence Address | 39 Moor Park Avenue Huddersfield West Yorkshire HD4 7AL |
Location
| Registered Address | Elothas Leather Works Stoney Battery Manchester Rd, Huddersfield West Yorkshire HD1 4TN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,177 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2003 | Application for striking-off (1 page) |
| 7 March 2003 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 March 2003 | Resolutions
|
| 18 February 2003 | Director resigned (1 page) |
| 6 January 2003 | Return made up to 18/10/02; full list of members
|
| 25 October 2002 | Auditor's resignation (1 page) |
| 21 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 December 2000 | Return made up to 18/10/00; full list of members
|
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 1999 | Return made up to 18/10/99; full list of members
|
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 22 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Return made up to 18/10/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |