Company NameELY Garnett & Son,Limited
Company StatusDissolved
Company Number00196833
CategoryPrivate Limited Company
Incorporation Date29 March 1924(97 years, 7 months ago)
Dissolution Date15 June 1999 (22 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameMr Richard Garside Garnett
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(67 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 15 June 1999)
RoleWool & Waste Dealer
Country of ResidenceEngland
Correspondence AddressHighgate
122 Victoria Road
Elland
West Yorkshire
HX5 0QF
Director NameRachel Elizabeth Garnett
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1995(71 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 15 June 1999)
RoleSecretary
Correspondence AddressHighgate 122 Victoria Road
Elland
West Yorkshire
HX5 0QF
Secretary NameRachel Elizabeth Garnett
NationalityBritish
StatusClosed
Appointed01 October 1995(71 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 15 June 1999)
RoleSecretary
Correspondence AddressHighgate 122 Victoria Road
Elland
West Yorkshire
HX5 0QF
Director NameMr Douglas Garnett
Date of BirthOctober 1904 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1995)
RoleWool & Waste Dealer
Correspondence Address64 Trenance Gardens
Greetland
Halifax
West Yorkshire
HX4 8NN
Director NameMr James Alexander Garnett
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1995)
RoleWool & Waste Dealer
Correspondence AddressGlenview
Berry Mill Lane Holywellgreen
Halifax
West Yorkshire
Secretary NameMr James Alexander Garnett
NationalityBritish
StatusResigned
Appointed03 July 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressGlenview
Berry Mill Lane Holywellgreen
Halifax
West Yorkshire

Location

Registered Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland

Accounts

Latest Accounts31 March 1998 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
12 January 1999Application for striking-off (1 page)
4 December 1998Full accounts made up to 31 March 1998 (10 pages)
9 July 1998Return made up to 24/06/98; no change of members (4 pages)
24 March 1998Registered office changed on 24/03/98 from: briggate, huddersfield road, elland, yorks HX5 9HG (1 page)
5 December 1997Full accounts made up to 31 March 1997 (10 pages)
30 June 1997Return made up to 24/06/97; no change of members (4 pages)
16 July 1996Full accounts made up to 31 March 1996 (11 pages)
28 June 1996New secretary appointed;new director appointed (2 pages)
28 June 1996Return made up to 24/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
11 January 1996£ ic 10000/5000 15/12/95 £ sr [email protected]=5000 (1 page)
5 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
21 August 1995Accounts for a small company made up to 31 March 1995 (10 pages)
29 June 1995Return made up to 24/06/95; no change of members (4 pages)