| Company Name | G.A. Lythe & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00354082 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1939(84 years, 11 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Bernard Fotherby |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(59 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Oakdene Drive Leeds West Yorkshire LS17 8XW |
| Director Name | William James Fotherby |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(59 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 21 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ |
| Director Name | Tracy Hall |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(59 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 5 Middlethorne Court Shadwell Lane Leeds LS17 8SW |
| Secretary Name | Tracy Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(59 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 5 Middlethorne Court Shadwell Lane Leeds LS17 8SW |
| Director Name | Mr Cameron Richard Hardcastle |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(62 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Huddersfield Road Liversedge West Yorkshire WF15 7DA |
| Director Name | Mr Graham Lythe |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(52 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 January 1999) |
| Role | Clothier |
| Correspondence Address | 4 Caythorpe Road West Park Leeds West Yorkshire LS16 5HW |
| Director Name | Mr Stanley Lythe |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(52 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 January 1999) |
| Role | Manager |
| Correspondence Address | 1 Booth Royd Town Lane Idle Bradford West Yorkshire BD10 8LN |
| Secretary Name | Mr Graham Lythe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(52 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 January 1999) |
| Role | Company Director |
| Correspondence Address | 4 Caythorpe Road West Park Leeds West Yorkshire LS16 5HW |
Location
| Registered Address | 23 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,000 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2009 | Application for striking-off (1 page) |
| 22 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members
|
| 18 January 2004 | Return made up to 31/10/03; full list of members
|
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members
|
| 14 October 2002 | Ad 27/06/01--------- £ si 12600@1 (2 pages) |
| 11 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 December 2001 | Ad 27/06/01--------- £ si 15000@1=15000 £ ic 37800/52800 (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | £ nc 38000/60000 26/06/01 (2 pages) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 8 November 2000 | Return made up to 31/10/00; no change of members (6 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 25 October 1999 | Director's particulars changed (1 page) |
| 22 February 1999 | Location of debenture register (non legible) (1 page) |
| 22 February 1999 | Location of register of members (non legible) (1 page) |
| 22 February 1999 | Location - directors interests register: non legible (1 page) |
| 10 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 1 nancroft mount armley leeds LS12 2DF (1 page) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 23 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 28 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 3 November 1995 | Return made up to 31/10/95; no change of members (8 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |