Company NameJames Wilby, Dewsbury Limited
DirectorsSusan Elizabeth Fletcher and Christopher William Turner
Company StatusDissolved
Company Number00144850
CategoryPrivate Limited Company
Incorporation Date14 September 1916(104 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSusan Elizabeth Fletcher
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1991(74 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressAhileague
Kilcrohane Durrus
Bantry
County Cork
Irish
Director NameMr Christopher William Turner
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1991(74 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleChartered Accountant
Correspondence AddressWindy Lea 36 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Secretary NameMr Christopher William Turner
NationalityBritish
StatusCurrent
Appointed01 October 1996(80 years, 1 month after company formation)
Appointment Duration23 years, 12 months
RoleCompany Director
Correspondence AddressWindy Lea 36 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameMr Harry Turner
Date of BirthAugust 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(74 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 June 1996)
RoleChartered Accountant
Correspondence Address5 St Winifreds Road
Harrogate
North Yorkshire
HG2 8LN
Director NameMr John Neville Turner
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(74 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address44 St James Road
Ilkley
West Yorkshire
LS29 9PY
Director NameMrs Margaret Rowena Muriel Turner
Date of BirthApril 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(74 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 November 1992)
RoleCompany Director
Correspondence Address5 St Winifreds Road
Harrogate
North Yorkshire
HG2 8LN
Secretary NameMr John Neville Turner
NationalityBritish
StatusResigned
Appointed12 April 1991(74 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 St James Road
Ilkley
West Yorkshire
LS29 9PY

Location

Registered AddressC/O Baker Tilly
Carlton House,Grammar School
Street,Bradford,West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 1996 (23 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 April 1998Dissolved (1 page)
2 January 1998Liquidators statement of receipts and payments (5 pages)
2 January 1998Return of final meeting in a members' voluntary winding up (4 pages)
2 May 1997Certificate that Creditors have been paid in full (2 pages)
27 January 1997Registered office changed on 27/01/97 from: 44 st james road ilkley west yorkshire LS29 9PY (1 page)
27 January 1997Appointment of a voluntary liquidator (2 pages)
27 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 January 1997Declaration of solvency (3 pages)
7 January 1997Full accounts made up to 30 September 1996 (11 pages)
17 October 1996Secretary resigned;director resigned (1 page)
17 October 1996New secretary appointed (2 pages)
8 August 1996Director resigned (1 page)
14 May 1996Full accounts made up to 30 September 1995 (10 pages)
14 May 1996Return made up to 12/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 April 1995Full accounts made up to 30 September 1994 (8 pages)
25 April 1995Return made up to 12/04/95; full list of members (6 pages)