Jgwco 176 Limited

Company Name	Jgwco 176 Limited
Directors	Mark Philip Balmforth and Thomas Anthony Balmforth
Company Status	Dissolved
Company Number	00227282
Category	Private Limited Company
Incorporation Date	12 January 1928(96 years, 4 months ago)
Previous Name	E.B.Balmforth,Limited

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Mr Mark Philip Balmforth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(63 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Sproxton Helmsley York North Yorkshire YO62 5EF

Secretary Name	Mr Mark Philip Balmforth
Nationality	British
Status	Current
Appointed	30 March 1994(66 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Sproxton Helmsley York North Yorkshire YO62 5EF

Director Name	Thomas Anthony Balmforth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 April 2001(73 years, 3 months after company formation)
Appointment Duration	23 years
Role	Retired
Correspondence Address	Smithy House Church Lane Stainburn Otley Leeds West Yorkshire LS21 2LW

Director Name	Mr Thomas Anthony Balmforth
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(63 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	Smithy House Stainburn Nr Leathley Otley West Yorkshire LS21 2LW

Director Name	John Grattan
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(63 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	9 Larkhill Avenue Moorside Cleckheaton West Yorkshire BD19 6JP

Secretary Name	John Grattan
Nationality	British
Status	Resigned
Appointed	11 April 1991(63 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	9 Larkhill Avenue Moorside Cleckheaton West Yorkshire BD19 6JP

Director Name	Richard Copcutt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(71 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 April 2001)
Role	Company Director
Correspondence Address	8 Wharfe Street Otley West Yorkshire LS21 1AP

Location

Registered Address	Yorkshire House Greek Street Leeds LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£21,808
Cash	£280
Current Liabilities	£72,493

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 August 2003	Dissolved (1 page)
19 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2002	Registered office changed on 25/07/02 from: the old forge sproxton helmsely north yorkshire YO62 5EF (1 page)
23 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 July 2002	Declaration of solvency (3 pages)
23 July 2002	Appointment of a voluntary liquidator (1 page)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001	New director appointed (2 pages)
13 June 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
3 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2001	Director resigned (1 page)
12 June 2000	Return made up to 11/04/00; no change of members (5 pages)
12 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 March 2000	Secretary's particulars changed;director's particulars changed (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 11/04/99; no change of members (5 pages)
8 July 1999	New director appointed (2 pages)
6 May 1998	Return made up to 11/04/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 June 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1996	Return made up to 11/04/96; no change of members (5 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 June 1995	Director resigned (4 pages)
13 April 1995	Return made up to 11/04/95; full list of members (14 pages)
27 April 1982	Accounts made up to 31 December 1981 (12 pages)
8 May 1981	Accounts made up to 31 December 1980 (14 pages)
1 May 1980	Accounts made up to 31 December 1979 (11 pages)

Jgwco 176 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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