GEO Ackroyd Junr. Company

Company Name	GEO Ackroyd Junr. Company
Company Status	Dissolved
Company Number	00400321
Category	Private Unlimited Company
Incorporation Date	9 November 1945(78 years, 6 months ago)
Dissolution Date	27 August 2008 (15 years, 7 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

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Closed
Appointed	31 March 2005(59 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth 23 Margerison Crescent Ilkley West Yorkshire LS29 8QZ

Director Name	British Mohair Holdings Ltd (Corporation)
Status	Closed
Appointed	31 March 2005(59 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 August 2008)
Correspondence Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP

Director Name	Robert Falkingham
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(45 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1999)
Role	Production Manager
Correspondence Address	36a Daleside Road Riddlesden Keighley West Yorkshire BD20 5ES

Director Name	William Douglas Hitchen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(45 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	General Manager
Correspondence Address	16 Primrose Drive Eldwick Bingley West Yorkshire BD16 4QT

Director Name	Mr Gerard Litten
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1991(45 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Ghyllstone Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(45 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	Stanley Yewdall
Nationality	British
Status	Resigned
Appointed	22 June 1991(45 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(47 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	Roger Arthur Clarke
Nationality	British
Status	Resigned
Appointed	31 March 1993(47 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Roger Arthur Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(49 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Secretary Name	Simon Kelly
Nationality	British
Status	Resigned
Appointed	05 January 1999(53 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	12 Florist Street Keighley West Yorkshire BD21 4DY

Secretary Name	John Sheehan
Nationality	British
Status	Resigned
Appointed	20 April 2001(55 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 Nicolsons Place Silsden West Yorkshire BD20 0AF

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(58 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(58 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Location

Registered Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Application for striking-off (1 page)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 September 2007	Secretary's particulars changed (1 page)
26 July 2007	Return made up to 22/06/07; no change of members (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
6 July 2006	Return made up to 22/06/06; full list of members (6 pages)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
9 December 2005	Full accounts made up to 31 October 2004 (11 pages)
8 July 2005	Return made up to 22/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU (1 page)
19 November 2004	Full accounts made up to 30 April 2004 (11 pages)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
7 July 2004	Return made up to 22/06/04; full list of members (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: po box 58 midland mills valley road bradford BD1 4RL (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (15 pages)
22 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2003	Full accounts made up to 30 April 2002 (18 pages)
6 February 2003	Auditor's resignation (2 pages)
4 October 2002	Director resigned (1 page)
22 May 2002	Amd cert replacing one iss prev (1 page)
18 April 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 April 2002	Application for reregistration from LTD to UNLTD (2 pages)
18 April 2002	Members' assent for rereg from LTD to UNLTD (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2002	Declaration of assent for reregistration to UNLTD (1 page)
18 April 2002	Certificate of change of name and re-registration to Unlimited (1 page)
18 April 2002	Re-registration of Memorandum and Articles (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 August 2001	Return made up to 22/06/01; full list of members (7 pages)
23 July 2001	Particulars of mortgage/charge (10 pages)
17 July 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: stanley mills, whitley street, bingley, W.yorks. BD16 4JL (1 page)
9 May 2001	New secretary appointed (2 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 July 2000	Return made up to 22/06/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (15 pages)
1 July 1999	Full accounts made up to 31 December 1998 (15 pages)
1 July 1999	Return made up to 22/06/99; full list of members (8 pages)
23 June 1999	Director resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
22 September 1998	Auditor's resignation (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (14 pages)
30 June 1998	Return made up to 22/06/98; no change of members (6 pages)
13 July 1997	Full accounts made up to 31 December 1996 (15 pages)
13 July 1997	Return made up to 22/06/97; no change of members (6 pages)
25 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
29 June 1995	Return made up to 22/06/95; no change of members (8 pages)
29 June 1995	Full accounts made up to 31 December 1994 (14 pages)
19 April 1995	Director resigned;new director appointed (4 pages)

GEO Ackroyd Junr. Company

Business Activity

Directors

Location

Accounts

Filing History

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