Company NameA. H. (1998) Limited
DirectorJames Edwin Hodgson
Company StatusDissolved
Company Number00075368
CategoryPrivate Limited Company
Incorporation Date8 November 1902(117 years, 11 months ago)
Previous NameAllan Haigh And Company Limited

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameJames Edwin Hodgson
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(89 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleBrass Founder And Engineer
Correspondence AddressRockcliffe West
Luddenfoot
Halifax
West Yorkshire
HX2 6JL
Secretary NameJames Edwin Hodgson
NationalityBritish
StatusCurrent
Appointed07 December 1991(89 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressRockcliffe West
Luddenfoot
Halifax
West Yorkshire
HX2 6JL
Director NameRichard William Hodgson
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(89 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 29 July 1996)
RoleBrass Founder And Engineer
Correspondence AddressWayside Cottage 5 Mirey Lane
Sowerby Bridge
West Yorkshire
HX6 1PD
Director NameWilliam Hodgson
Date of BirthMay 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(89 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 29 July 1996)
RoleBrass Founder And Engineer (Re
Correspondence AddressApartment 50 Pegasus Court
Mansfield Grange Bury Road
Rochdale
OL11 4EA

Location

Registered AddressFinn Associates
Tong Hall,Tong
West Yorkshire
BD4 0RR
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 1997 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 May 2001Dissolved (1 page)
1 February 2001Liquidators statement of receipts and payments (5 pages)
1 February 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2000Liquidators statement of receipts and payments (5 pages)
2 February 2000Liquidators statement of receipts and payments (5 pages)
4 August 1999Liquidators statement of receipts and payments (5 pages)
2 February 1999Liquidators statement of receipts and payments (9 pages)
7 August 1998Company name changed allan haigh and company LIMITED\certificate issued on 10/08/98 (2 pages)
16 February 1998Appointment of a voluntary liquidator (1 page)
16 February 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 February 1998Statement of affairs (8 pages)
2 February 1998Registered office changed on 02/02/98 from: saville park works moorfield street halifax yorkshire HX1 3AX (1 page)
25 November 1997Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
9 December 1996Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 September 1996Full accounts made up to 30 June 1996 (15 pages)
12 December 1995Return made up to 25/11/95; no change of members (4 pages)