Elmfield Works Limited

Company Name	Elmfield Works Limited
Company Status	Dissolved
Company Number	00290107
Category	Private Limited Company
Incorporation Date	12 July 1934(89 years, 10 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	F.J.Rogers Limited

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Mrs Eunice May Buckle
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(57 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 16 September 2008)
Role	Secretary
Correspondence Address	41 Farrar Lane Adel Leeds West Yorkshire LS16 6BJ

Director Name	Peter Anthony Kerins
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(72 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 September 2008)
Role	Retired
Correspondence Address	8 Mulberry Gardens Methley Leeds West Yorkshire LS26 9EB

Secretary Name	Peter Anthony Kerins
Nationality	British
Status	Closed
Appointed	20 March 2007(72 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 September 2008)
Role	Retired
Correspondence Address	8 Mulberry Gardens Methley Leeds West Yorkshire LS26 9EB

Director Name	Mrs Elizabeth Marie Buckle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(57 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 August 2001)
Role	Secretary
Correspondence Address	Millbrook 6 Benton Park Road Rawdon Leeds West Yorkshire LS19 6LY

Director Name	Mr Robert Buckle
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(57 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 June 1998)
Role	Organ Pipe Manufacturer
Correspondence Address	41 Farrar Lane Adel Leeds West Yorkshire LS16 6BJ

Secretary Name	Mr Robert Buckle
Nationality	British
Status	Resigned
Appointed	30 September 1991(57 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	41 Farrar Lane Adel Leeds West Yorkshire LS16 6BJ

Secretary Name	Mrs Elizabeth Marie Buckle
Nationality	British
Status	Resigned
Appointed	04 June 1998(63 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Millbrook 6 Benton Park Road Rawdon Leeds West Yorkshire LS19 6LY

Director Name	Emma Jane Buckle
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(67 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 2007)
Role	Manufacturing
Correspondence Address	77 Moseley Wood Drive Cookridge Leeds LS16 7HD

Secretary Name	Eunice May Buckle
Nationality	British
Status	Resigned
Appointed	21 August 2001(67 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 November 2001)
Role	Company Director
Correspondence Address	41a Farrar Lane Adel Leeds West Yorkshire LS16 6BT

Secretary Name	Dr David Graham George Wyld
Nationality	British
Status	Resigned
Appointed	16 November 2001(67 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 April 2002)
Role	Company Director
Correspondence Address	5 Kings Croft Gardens Leeds West Yorkshire LS17 6PB

Secretary Name	Emma Jane Buckle
Nationality	British
Status	Resigned
Appointed	09 April 2002(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 2007)
Role	Manufacturing
Correspondence Address	77 Moseley Wood Drive Cookridge Leeds LS16 7HD

Director Name	Andrew Stephen Wishart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(68 years after company formation)
Appointment Duration	2 years (resigned 04 August 2004)
Role	Organ Pipe Maker
Correspondence Address	44 Leysholme Crescent Wortley Leeds West Yorkshire LS12 4HJ

Location

Registered Address	Tarn House, High Street Yeadon Leeds LS19 7SP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£107,965
Cash	£194,737
Current Liabilities	£86,772

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
11 December 2007	Voluntary strike-off action has been suspended (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
29 October 2007	Application for striking-off (1 page)
12 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 May 2007	Director resigned (1 page)
10 May 2007	New secretary appointed;new director appointed (1 page)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 March 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 November 2006	Return made up to 30/09/06; full list of members (2 pages)
11 October 2006	Return made up to 30/09/05; full list of members (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: elmfield works town end bramley leeds. LS13 4BN (1 page)
21 August 2006	Deferment of dissolution (voluntary) (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 April 2006	Order of court to wind up (3 pages)
7 April 2006	Order of court to wind up (2 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2004	Director resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 November 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Return made up to 30/09/02; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 September 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
28 October 2001	Return made up to 30/09/01; full list of members (6 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
25 September 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 October 1998	Return made up to 30/09/98; change of members (6 pages)
27 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
2 December 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
13 October 1996	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Elmfield Works Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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