| Company Name | W.G.Allen & Son(Harrogate),Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00275857 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1933(91 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Althea Jane Price |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Esholt Avenue Guiseley Leeds West Yorkshire LS20 8AX |
| Secretary Name | Ann Elizabeth Stickney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Roslyn Road Harrogate North Yorkshire HG2 7SB |
| Director Name | Ann Elizabeth Stickney |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1994(61 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Roslyn Road Harrogate North Yorkshire HG2 7SB |
| Director Name | Diana Cherry Wright |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1994(61 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Executive Of Retail Shop |
| Correspondence Address | Beverley House Stonegate Whixley York North Yorkshire YO26 8AS |
| Director Name | Mr William Grover Allen |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 February 1997) |
| Role | Company Director |
| Correspondence Address | Knottfield Church Lane Hampsthwaite Harrogate North Yorkshire HG3 2HB |
| Director Name | Mrs Beatrice Christopher |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 November 1994) |
| Role | Company Director |
| Correspondence Address | Bar Lan Den Lower Lelant Hayle Cornwall TR27 6LQ |
| Director Name | Mrs Patricia Dunn |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 August 1995) |
| Role | Company Director |
| Correspondence Address | Boscobel Wooburn Town High Wycombe Buckinghamshire HP10 0PW |
Location
| Registered Address | 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £863,200 |
| Gross Profit | £56,823 |
| Net Worth | £340,518 |
| Current Liabilities | £139,381 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 16 March 2006 | Dissolved (1 page) |
|---|---|
| 16 December 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 December 2005 | Res re books (1 page) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 6 prospect crescent harrogate yorkshire HG1 1RL (1 page) |
| 7 September 2004 | Declaration of solvency (3 pages) |
| 7 September 2004 | Res re: app't of the liquidators (1 page) |
| 7 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2004 | Resolutions
|
| 7 September 2004 | Res re: liquidators powers (1 page) |
| 11 March 2004 | Accounts made up to 31 May 2003 (13 pages) |
| 17 December 2003 | Return made up to 12/12/03; full list of members
|
| 29 April 2003 | Accounts made up to 31 May 2002 (13 pages) |
| 30 December 2002 | Return made up to 12/12/02; full list of members (9 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (9 pages) |
| 5 November 2001 | Accounts made up to 31 May 2001 (12 pages) |
| 6 February 2001 | Accounts made up to 31 May 2000 (12 pages) |
| 29 January 2001 | Return made up to 12/12/00; full list of members (9 pages) |
| 3 February 2000 | Accounts made up to 31 May 1999 (12 pages) |
| 20 January 2000 | Return made up to 12/12/99; full list of members (10 pages) |
| 27 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 26 January 1999 | Accounts made up to 31 May 1998 (12 pages) |
| 5 February 1998 | Accounts made up to 31 May 1997 (12 pages) |
| 20 January 1998 | Return made up to 12/12/97; change of members
|
| 19 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 29 November 1996 | Accounts made up to 29 February 1996 (13 pages) |
| 29 November 1996 | Accounting reference date extended from 28/02/97 to 31/05/97 (1 page) |
| 27 October 1995 | Accounts made up to 28 February 1995 (14 pages) |