J. Haywood & Sons Limited

Company Name	J. Haywood & Sons Limited
Company Status	Dissolved
Company Number	00077459
Category	Private Limited Company
Incorporation Date	21 May 1903(120 years, 5 months ago)
Dissolution Date	29 April 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kenneth Bowman
Nationality	British
Status	Closed
Appointed	01 May 1998(95 years after company formation)
Appointment Duration	4 years, 12 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	3 St Leonards Close Harrogate North Yorkshire HG2 8NU

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2000(97 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Mr Brian Stanley Levi
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(88 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Director Name	Mr Michael Victor Norris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(88 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Stefan Marshall Simmonds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(88 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Alwoodley Gates Wigton Lane Leeds LS17 8SA

Secretary Name	Mr Michael Victor Norris
Nationality	British
Status	Resigned
Appointed	11 August 1991(88 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(95 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(97 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Location

Registered Address	Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Accounts

Latest Accounts	31 December 2000 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
11 November 2002	Application for striking-off (1 page)
20 August 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: lumb lane mills bradford BD8 7RP (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2001	Return made up to 11/08/01; full list of members (6 pages)
17 November 2000	Director resigned (1 page)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 November 2000	New director appointed (2 pages)
5 September 2000	Return made up to 11/08/00; full list of members (6 pages)
27 July 2000	Director resigned (1 page)
6 January 2000	Director's particulars changed (1 page)
7 September 1999	Return made up to 11/08/99; full list of members (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 September 1998	Return made up to 11/08/98; full list of members (7 pages)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
4 September 1997	Return made up to 11/08/97; full list of members (7 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 September 1996	Return made up to 11/08/96; full list of members (7 pages)
1 September 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

J. Haywood & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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