| Company Name | S. Milnes & Sons (1944) Limited |
|---|---|
| Director | Keith Michael Lofthouse |
| Company Status | Dissolved |
| Company Number | 00389953 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1944(79 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Keith Michael Lofthouse |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(47 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manager |
| Correspondence Address | 23 Lynwood Gardens Pudsey West Yorkshire LS28 8BZ |
| Secretary Name | Mr Stephen Brook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(47 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Heaton Avenue Kirkheaton Huddersfield West Yorkshire HD5 0LJ |
| Director Name | Arthur Richard Wilson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(47 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 04 November 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Location
| Registered Address | C/O Baker Tilly Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,958 |
| Cash | £543 |
| Current Liabilities | £143,364 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 30 December 2002 | Dissolved (1 page) |
|---|---|
| 30 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Liquidators statement of receipts and payments (9 pages) |
| 6 January 2000 | Statement of affairs (13 pages) |
| 6 January 2000 | Resolutions
|
| 6 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: britannia house 11 owler ings road brighouse west yorkshire HD6 1EJ (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 17 February 1999 | Return made up to 20/11/98; full list of members (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 19 January 1998 | Return made up to 20/11/97; no change of members (5 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 31 January 1997 | Return made up to 20/11/96; no change of members (5 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 11 March 1996 | Return made up to 20/11/95; full list of members (7 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1993 (7 pages) |
| 3 March 1995 | Return made up to 20/11/94; no change of members (6 pages) |