William Eyres & Sons,Limited

00234137

Company Name	William Eyres & Sons,Limited
Company Status	Dissolved
Company Number	00234137
Category	Private Limited Company
Incorporation Date	17 October 1928(95 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Keith Leslie Rishworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Sales Director
Correspondence Address	1 Bracken Mount Silsden Keighley West Yorkshire BD20 9LW

Director Name	Roland Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Financial Director/Company Secretary
Correspondence Address	Ashfield 80 Hollins Lane Hampsthwaite North Yorkshire HG3 2HH

Director Name	Mr Barrie Whitham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Correspondence Address	The Keep House Adel Mill Eccup Lane Adel Leeds West Yorkshire LS16 8BF

Secretary Name	Roland Smith
Nationality	British
Status	Current
Appointed	13 September 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Ashfield 80 Hollins Lane Hampsthwaite North Yorkshire HG3 2HH

Director Name	Mr William Marshall Stables
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(62 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 July 1996)
Role	Chairman
Correspondence Address	Vikedale Manor Rise Ilkley West Yorkshire LS29 8QL

Location

Registered Address	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	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 February 2000	Dissolved (1 page)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
2 November 1999	Return of final meeting in a members' voluntary winding up (4 pages)
19 April 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 1999	Liquidators statement of receipts and payments (6 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1998	Appointment of a voluntary liquidator (1 page)
2 March 1998	Registered office changed on 02/03/98 from: harrison works leeds road otley yorkshire LS21 1QQ (1 page)
27 February 1998	Declaration of solvency (3 pages)
27 February 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 1997	Return made up to 14/09/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 October 1996	Return made up to 14/09/96; full list of members (6 pages)
10 September 1996	Director resigned (1 page)
29 January 1996	Accounts for a medium company made up to 31 March 1995 (21 pages)
19 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)

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