| Company Name | F.W. Southern & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00161311 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1919(104 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Secretary Name | John Christopher Woodhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(71 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 75 Woodrow Drive Low Moor Bradford West Yorkshire BD12 0JT |
| Director Name | Mr David Malcolm Stewart |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2002(83 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nevay Park Newtyle Blairgowrie Perthshire PH12 8SH Scotland |
| Director Name | Stuart McDonald Fairweather |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(83 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Morven Avenue Montrose Angus DD10 9DL Scotland |
| Director Name | John Francis Shaw |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(83 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Coach House Beck Lane Bingley West Yorkshire BD16 4EL |
| Director Name | Mr David Christopher Shaw |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(71 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 December 2002) |
| Role | Wire Manufacturer |
| Country of Residence | England |
| Correspondence Address | Meadow Bank Cavendish Grove, Guiseley Leeds West Yorkshire LS20 8DP |
| Director Name | John Arthur Shaw |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(71 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 07 April 2001) |
| Role | Steel Pin Manufacturer |
| Correspondence Address | Larkin Lodge 4 Peasehill Park Rawdon Leeds West Yorkshire LS19 6EG |
| Director Name | Brian Arthur Shaw |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(82 years, 8 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 22 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Peasehill Park Rawdon Leeds West Yorkshire LS19 6EG |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,009 |
| Cash | £2 |
| Current Liabilities | £805,504 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2006 | Dissolved (1 page) |
|---|---|
| 26 October 2005 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2004 | Statement of affairs (6 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: globe works, dick lane, laisterdyke, bradford, west yorkshire. BD4 8JE. (1 page) |
| 3 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 August 2003 | Return made up to 28/07/03; full list of members (8 pages) |
| 19 February 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (5 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Declaration of assistance for shares acquisition (5 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Auditor's resignation (2 pages) |
| 24 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2002 | Particulars of mortgage/charge (5 pages) |
| 24 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 24 January 2002 | Accounts for a small company made up to 25 March 2001 (6 pages) |
| 8 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 29 January 2001 | Accounts for a small company made up to 26 March 2000 (6 pages) |
| 7 August 2000 | Return made up to 28/07/00; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 28 March 1999 (6 pages) |
| 30 October 1999 | Particulars of mortgage/charge (3 pages) |
| 16 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 28 March 1998 (6 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 23 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 September 1996 | Auditor's resignation (1 page) |
| 5 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 August 1995 | Return made up to 28/07/95; no change of members (4 pages) |