Company NameOld Bank Workshops Limited
Company StatusDissolved
Company Number00117445
CategoryPrivate Limited Company
Incorporation Date29 August 1911(109 years, 1 month ago)
Dissolution Date13 April 2010 (10 years, 5 months ago)
Previous NameHolroyd & Brook And Eaglands Limited

Business Activity

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

Directors

Director NameMrs Janet Elizabeth Holroyd
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(80 years, 1 month after company formation)
Appointment Duration18 years, 7 months (closed 13 April 2010)
RoleBook Keeper
Correspondence Address9 Yew Tree Lane
Slaithwaite
Huddersfield
West Yorkshire
HD7 5HU
Director NameMr John Arthur Holroyd
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(80 years, 1 month after company formation)
Appointment Duration18 years, 7 months (closed 13 April 2010)
RoleEstimater/Quantity Surveyor
Correspondence Address9 Yew Tree Lane
Slaithwaite
Huddersfield
West Yorkshire
HD7 5HU
Secretary NameMrs Janet Elizabeth Holroyd
NationalityBritish
StatusClosed
Appointed17 September 1991(80 years, 1 month after company formation)
Appointment Duration18 years, 7 months (closed 13 April 2010)
RoleCompany Director
Correspondence Address9 Yew Tree Lane
Slaithwaite
Huddersfield
West Yorkshire
HD7 5HU

Location

Registered Address9 Yew Tree Lane
Slaithwaite
Huddersfield
West Yorkshire
HD7 5HU
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£178,652
Cash£39,557
Current Liabilities£1,863

Accounts

Latest Accounts31 March 2008 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
16 December 2009Application to strike the company off the register (3 pages)
7 September 2009Return made up to 18/08/09; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008Return made up to 18/08/08; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007Return made up to 18/08/07; no change of members (7 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006Return made up to 18/08/06; full list of members (7 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005Return made up to 18/08/05; full list of members (7 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004Return made up to 18/08/04; full list of members (7 pages)
25 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 August 2003Return made up to 18/08/03; full list of members (7 pages)
24 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 September 2002Return made up to 05/09/02; full list of members (7 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 September 2001Return made up to 05/09/01; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000Return made up to 05/09/00; full list of members (6 pages)
8 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
8 October 1999Return made up to 05/09/99; no change of members (4 pages)
27 October 1998Return made up to 05/09/98; no change of members (4 pages)
12 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1997Return made up to 05/09/97; full list of members (6 pages)
8 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
14 April 1997Registered office changed on 14/04/97 from: old bank works slaithwaite nr huddersfield HD7 5AR (1 page)
4 October 1996Return made up to 05/09/96; no change of members (4 pages)
15 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
19 October 1995Return made up to 05/09/95; full list of members (6 pages)
19 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)
31 March 1995Company name changed holroyd & brook and eaglands lim ited\certificate issued on 01/04/95 (4 pages)
15 March 1983Dir / sec appoint / resign (1 page)
28 June 1967Allotment of shares (3 pages)