Company NameE.Y. Charlesworth & Son Limited
Company StatusDissolved
Company Number00456416
CategoryPrivate Limited Company
Incorporation Date29 June 1948(75 years, 9 months ago)
Dissolution Date20 December 2005 (18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameStanley Harding
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1991(43 years after company formation)
Appointment Duration14 years, 5 months (closed 20 December 2005)
RoleBuilder
Correspondence AddressKirby Lodge 20 New Road
Horbury
Wakefield
West Yorkshire
WF4 5LS
Director NameSusan Harding
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1991(43 years after company formation)
Appointment Duration14 years, 5 months (closed 20 December 2005)
RoleSecretary
Correspondence AddressKirby Lodge 20 New Road
Horbury
Wakefield
West Yorkshire
WF4 5LS
Secretary NameSusan Harding
NationalityBritish
StatusClosed
Appointed29 June 1991(43 years after company formation)
Appointment Duration14 years, 5 months (closed 20 December 2005)
RoleCompany Director
Correspondence AddressKirby Lodge 20 New Road
Horbury
Wakefield
West Yorkshire
WF4 5LS

Location

Registered AddressTwitch Hill
Horbury
West Yorkshire
WF4 6NA
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardHorbury and South Ossett
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,404
Cash£55,619
Current Liabilities£61,547

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
25 July 2005Application for striking-off (1 page)
13 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 July 2004Return made up to 29/06/04; full list of members (7 pages)
18 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 July 2003Return made up to 29/06/03; full list of members (7 pages)
24 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 May 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 July 2001Return made up to 29/06/01; full list of members (6 pages)
17 May 2001Accounts for a small company made up to 31 August 2000 (6 pages)
27 June 2000Return made up to 29/06/00; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 31 August 1999 (7 pages)
25 June 1999Return made up to 29/06/99; full list of members (6 pages)
28 May 1999Accounts for a small company made up to 31 August 1998 (6 pages)
25 June 1998Return made up to 29/06/98; full list of members (6 pages)
24 May 1998Accounts for a small company made up to 31 August 1997 (6 pages)
6 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1997Return made up to 29/06/97; full list of members (6 pages)
8 July 1997Accounts for a small company made up to 31 August 1996 (6 pages)
11 July 1996Return made up to 29/06/96; full list of members (6 pages)
10 June 1996Accounts for a small company made up to 31 August 1995 (5 pages)
14 August 1995Return made up to 29/06/95; full list of members (6 pages)
12 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)