James Hare (Fabrics) Limited

Company Name	James Hare (Fabrics) Limited
Company Status	Dissolved
Company Number	00333285
Category	Private Limited Company
Incorporation Date	3 November 1937(86 years, 6 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Arthur Womersley Hare
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(53 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlethorpe House Littlethorpe Ripon North Yorkshire HG4 3LW

Director Name	Timothy James Pitt Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(53 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 31 December 2019)
Role	Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall North Deighton Wetherby Leeds LS22 4EN

Secretary Name	Timothy James Pitt Hare
Nationality	British
Status	Closed
Appointed	01 August 1991(53 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 31 December 2019)
Role	Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall North Deighton Wetherby Leeds LS22 4EN

Director Name	Clifford Ronald Pitt Hare
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(53 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 1995)
Role	Company Director
Correspondence Address	Riggside Sandsend Whitby North Yorkshire YO21 3SY

Secretary Name	James Arthur Womersley Hare
Nationality	British
Status	Resigned
Appointed	23 July 1991(53 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlethorpe House Littlethorpe Ripon North Yorkshire HG4 3LW

Contact

Website	jamesharesilks.co.uk

Location

Registered Address	Monarch House, 7 Queen Street Leeds West Yorkshire LS1 1LX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.6k at £1	James Hare LTD 53.83% Ordinary
129 at £1	James Arthur Womersley Hare 4.30% Ordinary
128 at £1	Charles Thomas Pitt Hare 4.27% Ordinary
128 at £1	Timothy James Pitt Hare 4.27% Ordinary
1000 at £1	James Hare LTD 33.33% Preference

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
8 October 2019	Application to strike the company off the register (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 (6 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 (6 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3,000 (6 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3,000 (6 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Timothy James Pitt Hare on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Timothy James Pitt Hare on 30 June 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 January 2010	Auditor's resignation (1 page)
16 January 2010	Auditor's resignation (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Return made up to 30/06/09; full list of members (4 pages)
22 September 2009	Return made up to 30/06/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 July 2006	Registered office changed on 06/07/06 from: coronet house queen street leeds 1 (1 page)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Registered office changed on 06/07/06 from: coronet house queen street leeds 1 (1 page)
18 November 2005	Full accounts made up to 31 December 2004 (8 pages)
18 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 August 2005	Return made up to 30/06/05; full list of members (8 pages)
3 August 2005	Return made up to 30/06/05; full list of members (8 pages)
21 September 2004	Full accounts made up to 31 December 2003 (8 pages)
21 September 2004	Full accounts made up to 31 December 2003 (8 pages)
21 June 2004	Return made up to 30/06/04; full list of members (8 pages)
21 June 2004	Return made up to 30/06/04; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 December 2002 (8 pages)
9 September 2003	Full accounts made up to 31 December 2002 (8 pages)
15 August 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 August 2002	Return made up to 30/06/02; full list of members (8 pages)
17 August 2002	Return made up to 30/06/02; full list of members (8 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001	Return made up to 30/06/01; full list of members (7 pages)
23 August 2001	Return made up to 30/06/01; full list of members (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Return made up to 30/06/00; full list of members (7 pages)
17 August 2000	Return made up to 30/06/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Return made up to 30/06/99; full list of members (6 pages)
13 October 1999	Return made up to 30/06/99; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 August 1998	Return made up to 30/06/98; no change of members (4 pages)
21 August 1998	Return made up to 30/06/98; no change of members (4 pages)
20 July 1997	Full accounts made up to 31 December 1996 (8 pages)
20 July 1997	Full accounts made up to 31 December 1996 (8 pages)
18 July 1997	Return made up to 30/06/97; no change of members (4 pages)
18 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 December 1995 (8 pages)
10 October 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Return made up to 23/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1996	Return made up to 23/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (7 pages)
20 September 1995	Full accounts made up to 31 December 1994 (7 pages)
10 August 1995	Return made up to 23/07/95; no change of members (4 pages)
10 August 1995	Return made up to 23/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

James Hare (Fabrics) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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