Firth Blakeley Sons And Co.Limited

Company Name	Firth Blakeley Sons And Co.Limited
Directors	Robert Brook Thomson and William Robert Watson
Company Status	Active
Company Number	00096271
Category	Private Limited Company
Incorporation Date	31 December 1907(115 years, 6 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

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(83 years, 5 months after company formation)
Appointment Duration	32 years
Role	Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	Mr Robert Brook Thomson
Nationality	British
Status	Current
Appointed	31 December 1999(92 years after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	William Robert Watson
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(94 years after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Engineer
Correspondence Address	7 Belford Court Meanwood Leeds LS6 4QZ

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(83 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Stanley Clayton Thomson
Date of Birth	August 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(83 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 1994)
Role	Chartered Engineer
Correspondence Address	Silver Birches Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	06 June 1991(83 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(88 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	30 September 1996(88 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Keith William Threadgould
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(92 years after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Balks Cottage Walkers Lane Leeds West Yorkshire LS12 4AF

Location

Registered Address	Clayton Works Midland Road Hunslet Leeds LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£70,000

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Next Accounts Due	30 April 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 August 2019	Restoration by order of the court (3 pages)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 06/06/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 June 2000	Return made up to 06/06/00; full list of members (6 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 June 1999	Return made up to 06/06/99; no change of members (4 pages)
15 June 1998	Return made up to 06/06/98; full list of members (6 pages)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 June 1997	Return made up to 06/06/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Director's particulars changed (8 pages)
22 May 1997	Director's particulars changed (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 June 1996	Return made up to 06/06/96; full list of members (8 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
21 June 1995	Return made up to 06/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

Firth Blakeley Sons And Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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