Henry Jordan & Son (Canvas Goods) Limited

Company Name	Henry Jordan & Son (Canvas Goods) Limited
Company Status	Dissolved
Company Number	00448653
Category	Private Limited Company
Incorporation Date	27 January 1948(76 years, 3 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Frank David Jordan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(43 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 35a Westwood Road Beverley North Humberside HU17 8EN

Director Name	Mr Stephen Henry Jordan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(43 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 13 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rothbury Northumberland Avenue Hornsea East Yorkshire HU18 1EQ

Secretary Name	Mr Stephen Henry Jordan
Nationality	British
Status	Closed
Appointed	25 July 1991(43 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothbury Northumberland Avenue Hornsea East Yorkshire HU18 1EQ

Director Name	Mr David Robert East
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(43 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 July 1999)
Role	Works Director
Correspondence Address	4 Wolfreton Road Anlaby Hull East Yorkshire HU10 6QN

Director Name	Mrs Sheila Ann Jordan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(43 years, 6 months after company formation)
Appointment Duration	22 years (resigned 05 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage 35a Westwood Road Beverley North Humberside HU17 8EN

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£79,838
Cash	£3,477
Current Liabilities	£169,876

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 March 2018	Final Gazette dissolved following liquidation (1 page)
13 December 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
13 December 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
5 December 2016	Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 5 December 2016 (1 page)
17 November 2016	Liquidators' statement of receipts and payments to 24 October 2016 (11 pages)
17 November 2016	Liquidators' statement of receipts and payments to 24 October 2016 (11 pages)
19 November 2015	Liquidators' statement of receipts and payments to 24 October 2015 (10 pages)
19 November 2015	Liquidators' statement of receipts and payments to 24 October 2015 (10 pages)
19 November 2015	Liquidators statement of receipts and payments to 24 October 2015 (10 pages)
7 January 2015	Liquidators statement of receipts and payments to 24 October 2014 (10 pages)
7 January 2015	Liquidators' statement of receipts and payments to 24 October 2014 (10 pages)
7 January 2015	Liquidators' statement of receipts and payments to 24 October 2014 (10 pages)
11 February 2014	Registered office address changed from 88 York Street Hull East Yorkshire HU2 0QW United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 88 York Street Hull East Yorkshire HU2 0QW United Kingdom on 11 February 2014 (1 page)
4 November 2013	Statement of affairs with form 4.19 (11 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Statement of affairs with form 4.19 (11 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Appointment of a voluntary liquidator (1 page)
12 August 2013	Termination of appointment of Sheila Jordan as a director (1 page)
12 August 2013	Termination of appointment of Sheila Jordan as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 October 2012	Director's details changed for Mr Frank David Jordan on 14 August 2012 (2 pages)
3 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 10,000 (7 pages)
3 October 2012	Director's details changed for Mrs Sheila Ann Jordan on 14 August 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Sheila Ann Jordan on 14 August 2012 (2 pages)
3 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 10,000 (7 pages)
3 October 2012	Director's details changed for Mr Frank David Jordan on 14 August 2012 (2 pages)
28 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mrs Sheila Ann Jordan on 1 February 2010 (2 pages)
5 October 2010	Director's details changed for Mr Frank David Jordan on 1 February 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Sheila Ann Jordan on 1 February 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Sheila Ann Jordan on 1 February 2010 (2 pages)
5 October 2010	Director's details changed for Mr Frank David Jordan on 1 February 2010 (2 pages)
5 October 2010	Director's details changed for Mr Frank David Jordan on 1 February 2010 (2 pages)
4 October 2010	Registered office address changed from 88 York Street Hull East Yorkshire Hu3 Oqw on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 88 York Street Hull East Yorkshire Hu3 Oqw on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 88 York Street Hull East Yorkshire Hu3 Oqw on 4 October 2010 (1 page)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 December 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 September 2008	Return made up to 15/08/08; full list of members (5 pages)
11 September 2008	Return made up to 15/08/08; full list of members (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 September 2007	Return made up to 25/07/07; no change of members (7 pages)
3 September 2007	Return made up to 25/07/07; no change of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 August 2006	Return made up to 25/07/06; full list of members (8 pages)
30 August 2006	Return made up to 25/07/06; full list of members (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 August 2005	Return made up to 25/07/05; full list of members (8 pages)
26 August 2005	Return made up to 25/07/05; full list of members (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 August 2004	Return made up to 25/07/04; full list of members (8 pages)
19 August 2004	Return made up to 25/07/04; full list of members (8 pages)
24 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
5 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 September 2002	Return made up to 25/07/02; full list of members (8 pages)
19 September 2002	Return made up to 25/07/02; full list of members (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
9 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 October 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (9 pages)
6 October 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (9 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 November 1999	Return made up to 25/07/99; full list of members (5 pages)
2 November 1999	Return made up to 25/07/99; full list of members (5 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
29 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 August 1998	Return made up to 25/07/98; no change of members (4 pages)
13 August 1998	Return made up to 25/07/98; no change of members (4 pages)
22 October 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
22 October 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
1 August 1996	Return made up to 25/07/96; full list of members (6 pages)
1 August 1996	Return made up to 25/07/96; full list of members (6 pages)
16 July 1996	Return made up to 25/07/95; no change of members (4 pages)
16 July 1996	Return made up to 25/07/95; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 January 1948	Incorporation (20 pages)

Henry Jordan & Son (Canvas Goods) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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