Company NameHarold Connew & Son Limited
DirectorJohn Richard Scales
Company StatusDissolved
Company Number00468429
CategoryPrivate Limited Company
Incorporation Date13 May 1949(74 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr John Richard Scales
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleFinancial Director
Correspondence AddressThe Library Hunmanby Hall
Hall Park Road Hunmanby
Filey
YO14 0HZ
Secretary NameMr John Richard Scales
NationalityBritish
StatusCurrent
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressThe Library Hunmanby Hall
Hall Park Road Hunmanby
Filey
YO14 0HZ
Director NamePhilip Connew
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration7 years (resigned 29 December 1998)
RoleInsurance Intermediary
Correspondence AddressThe Green Lodge
Bowling Green Lane Hunmanby
Scarborough
N Yorks
YO14 0NR
Director NameMr John Harrop
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration2 years (resigned 21 January 1994)
RoleInsurance Intermediary
Correspondence Address18 Toller Grove
Bradford
West Yorkshire
BD9 5NP
Director NameSally Jane Hooley
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1998(49 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 December 2002)
RoleInsurance Broker
Correspondence Address19 Pickard Way
Oxford Road
Dewsbury
West Yorkshire
WF13 4LS

Location

Registered AddressBartfields Uk Ltd
Burley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£743
Cash£3,744
Current Liabilities£79,416

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 June 2006Dissolved (1 page)
14 March 2006Liquidators statement of receipts and payments (5 pages)
14 March 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2006Liquidators statement of receipts and payments (5 pages)
7 June 2005Director resigned (1 page)
24 February 2005Statement of affairs (5 pages)
24 February 2005Appointment of a voluntary liquidator (1 page)
24 February 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 February 2005Registered office changed on 16/02/05 from: the library hunmanby hall hall park road hunmanby filey YO14 0HZ (1 page)
27 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05
(7 pages)
29 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 April 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 2001Full accounts made up to 30 June 2000 (8 pages)
5 February 2001Auditor's resignation (1 page)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 February 2000Return made up to 31/12/99; full list of members (5 pages)
22 February 2000Full accounts made up to 30 June 1999 (11 pages)
1 March 1999Return made up to 31/12/98; full list of members (4 pages)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
5 January 1999Director resigned (1 page)
16 December 1998Full accounts made up to 30 June 1998 (14 pages)
11 March 1998Full accounts made up to 30 June 1997 (14 pages)
13 February 1998Return made up to 31/12/97; full list of members (6 pages)
4 February 1997Return made up to 31/12/96; full list of members (6 pages)
5 December 1996Full accounts made up to 30 June 1996 (13 pages)
28 February 1996Accounts for a small company made up to 30 June 1995 (4 pages)
22 February 1996Return made up to 31/12/95; full list of members (6 pages)