Company NameFrank Firth & Company Limited
Company StatusDissolved
Company Number00157772
CategoryPrivate Limited Company
Incorporation Date8 August 1919(101 years, 2 months ago)
Dissolution Date20 July 2004 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Geoffrey Hemingway
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(72 years, 2 months after company formation)
Appointment Duration12 years, 9 months (closed 20 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernbank Denholme Gate Road
Hipperholme
Halifax
West Yorkshire
HX3 8HX
Secretary NameMr Geoffrey Hemingway
NationalityBritish
StatusClosed
Appointed11 October 1991(72 years, 2 months after company formation)
Appointment Duration12 years, 9 months (closed 20 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernbank Denholme Gate Road
Hipperholme
Halifax
West Yorkshire
HX3 8HX
Director NameMr Neil Alexander Morison
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1993(74 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 20 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Marling Road
Ainley Top
Huddersfield
West Yorkshire
HD2 2EE
Director NameMr David Durrans Firth
Date of BirthOctober 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(72 years, 2 months after company formation)
Appointment Duration2 years (resigned 14 October 1993)
RoleCompany Director
Correspondence Address269 Lowcliffe Hill Road
Fixby
Huddersfield
W Yorks
Hd2

Location

Registered Address8 Marling Road
Huddersfield
West Yorkshire
HD2 2EE
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£28,477

Accounts

Latest Accounts30 November 2002 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
25 February 2004Application for striking-off (1 page)
18 September 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
2 January 2003Return made up to 11/10/02; full list of members (7 pages)
30 September 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
19 November 2001Return made up to 11/10/01; full list of members (6 pages)
8 November 2001Registered office changed on 08/11/01 from: wharfe works stone street cleckheaton west yorkshire BD19 5EE (1 page)
28 August 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
13 November 2000Return made up to 11/10/00; full list of members (6 pages)
18 August 2000Full accounts made up to 30 November 1999 (5 pages)
21 January 2000Return made up to 11/10/99; full list of members (6 pages)
3 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
22 September 1998Full accounts made up to 30 November 1997 (6 pages)
24 October 1997Return made up to 11/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 September 1997Full accounts made up to 30 November 1996 (6 pages)
5 November 1996Return made up to 11/10/96; full list of members (6 pages)
26 September 1996Full accounts made up to 30 November 1995 (6 pages)
9 November 1995Return made up to 11/10/95; no change of members (4 pages)
12 September 1995Full accounts made up to 30 November 1994 (5 pages)