Company NameJohn Halliday & Sons Limited
Company StatusDissolved
Company Number00200081
CategoryPrivate Limited Company
Incorporation Date27 August 1924(96 years, 9 months ago)
Dissolution Date18 February 2003 (18 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Steven Anthony Oxley
NationalityBritish
StatusClosed
Appointed05 December 1993(69 years, 3 months after company formation)
Appointment Duration9 years, 2 months (closed 18 February 2003)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address25 Kensington Road
Birdcage Lane
Halifax
West Yorkshire
HX3 0HN
Director NameMr Steven Anthony Oxley
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(74 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 18 February 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Kensington Road
Birdcage Lane
Halifax
West Yorkshire
HX3 0HN
Director NameMr Simon Charles Hathaway
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2000(75 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 18 February 2003)
RolePartner
Country of ResidenceEngland
Correspondence Address1 Oulton Crescent
Potters Bar
Hertfordshire
EN6 3ED
Director NameGraham Michael Creswick
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(66 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 May 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFairview Farmhouse
Brackenthwaite Lane Pannal
Harrogate
North Yorkshire
HG3 1PL
Director NameMr Keith Arthur Halliday
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(66 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 May 1993)
RoleCompany Director
Correspondence Address24 Effingham Road
Harden
Bingley
West Yorkshire
BD16 1LQ
Secretary NameGraham Michael Creswick
NationalityBritish
StatusResigned
Appointed30 May 1991(66 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview Farmhouse
Brackenthwaite Lane Pannal
Harrogate
North Yorkshire
HG3 1PL
Secretary NameMr Nicholas Sowden Butler
NationalityBritish
StatusResigned
Appointed30 September 1992(68 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar Croft
Great Ouseburn
York
North Yorkshire
YO26 9RG
Director NameMr Barrymore James Spencer
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1993(68 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 October 1998)
RoleCompany Director
Correspondence AddressThe Hollies
Croft
Skegness
Lincolnshire
PE24 4SH
Secretary NameCarol Anne Watkinson
NationalityBritish
StatusResigned
Appointed19 May 1993(68 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 December 1993)
RoleCompany Director
Correspondence AddressThe House In The Woods
Brockwell Triangle
Sowerby Bridge
West Yorkshire
HX6 3PH
Director NameDavid Raistrick Horsman
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1999(74 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 May 2000)
RoleCompany Director
Correspondence Address3 The Grove
Moorhead
Shipley
West Yorkshire
BD18 4LD

Location

Registered AddressBlack Dyke Mills
Queensbury
Bradford
Yorkshire
BD13 1QA
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardQueensbury
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£142,201

Accounts

Latest Accounts28 February 2001 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
20 September 2002Application for striking-off (1 page)
21 December 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
8 July 2001Return made up to 30/05/01; full list of members (6 pages)
20 December 2000Accounts for a dormant company made up to 29 February 2000 (3 pages)
16 October 2000Director resigned (1 page)
4 October 2000New director appointed (2 pages)
9 August 2000Return made up to 30/05/00; full list of members (6 pages)
26 November 1999Accounts for a dormant company made up to 28 February 1999 (3 pages)
19 August 1999Return made up to 30/05/99; full list of members (6 pages)
19 August 1999New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
4 November 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
9 June 1998Return made up to 30/05/98; full list of members (6 pages)
4 December 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
26 June 1997Return made up to 30/05/97; no change of members (6 pages)
7 November 1996Accounts for a dormant company made up to 29 February 1996 (3 pages)
8 July 1996Return made up to 30/05/96; no change of members (4 pages)
2 October 1995Accounts for a dormant company made up to 28 February 1995 (3 pages)
31 May 1995Return made up to 30/05/95; full list of members (6 pages)