Hathorn,Davey And Company,Limited

Company Name	Hathorn,Davey And Company,Limited
Director	Richard William Whiteley
Company Status	Liquidation
Company Number	00071739
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(100 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Current
Appointed	26 February 2002(100 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Secretary Name	Otto Hans Emanuel Pelczer
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	The Long House Littleworth Road The Sands Farnham Surrey GU10 1JW

Secretary Name	Mr David William Sandford
Nationality	British
Status	Resigned
Appointed	12 March 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Secretary Name	Mr Darron Lee Jackson
Nationality	British
Status	Resigned
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Location

Registered Address	Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	9 July 2017 (overdue)

Filing History

30 December 2016	Final Gazette dissolved following liquidation (1 page)
30 September 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
10 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 (1 page)
10 December 2015	Statement of affairs with form 4.19 (5 pages)
9 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 150,000 (3 pages)
9 September 2015	Director's details changed for Mr Richard William Whiteley on 9 September 2015 (2 pages)
9 September 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 9 September 2015 (1 page)
9 September 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 9 September 2015 (1 page)
9 September 2015	Director's details changed for Mr Richard William Whiteley on 9 September 2015 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 150,000 (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2006	Return made up to 25/06/06; full list of members (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 June 2004	Return made up to 25/06/04; full list of members (6 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 August 2002	Return made up to 25/06/02; full list of members (6 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 July 2001	Return made up to 25/06/01; full list of members (6 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 June 1997	Return made up to 25/06/97; full list of members (7 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 June 1996	Return made up to 25/06/96; full list of members (6 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 June 1995	Return made up to 25/06/95; full list of members (6 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Hathorn,Davey And Company,Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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