Daniel Illingworth & Sons Limited,

Company Name	Daniel Illingworth & Sons Limited,
Director	I M Directors Limited
Company Status	Liquidation
Company Number	00523211
Category	Private Limited Company
Incorporation Date	1 September 1953(70 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(44 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(50 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(38 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	30 June 1992(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(39 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(44 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(44 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

7 December 2015	Restoration by order of the court (3 pages)
7 December 2015	Restoration by order of the court (3 pages)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
18 May 2012	Compulsory strike-off action has been suspended (1 page)
18 May 2012	Compulsory strike-off action has been suspended (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Restoration by order of the court (4 pages)
15 December 2009	Restoration by order of the court (4 pages)
13 November 2008	Final Gazette dissolved following liquidation (1 page)
13 November 2008	Final Gazette dissolved following liquidation (1 page)
13 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
13 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2008	Liquidators' statement of receipts and payments to 15 July 2008 (5 pages)
13 August 2008	Liquidators' statement of receipts and payments to 15 July 2008 (5 pages)
5 September 2007	Declaration of solvency (3 pages)
5 September 2007	Appointment of a voluntary liquidator (1 page)
5 September 2007	Appointment of a voluntary liquidator (1 page)
5 September 2007	Declaration of solvency (3 pages)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 August 2006	Return made up to 30/06/05; full list of members (2 pages)
31 August 2006	Return made up to 30/06/06; full list of members (2 pages)
31 August 2006	Return made up to 30/06/06; full list of members (2 pages)
31 August 2006	Return made up to 30/06/05; full list of members (2 pages)
29 August 2006	Return made up to 30/06/04; full list of members (2 pages)
29 August 2006	Return made up to 30/06/04; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Restoration by order of the court (3 pages)
30 June 2005	Restoration by order of the court (3 pages)
19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
17 February 2004	Voluntary strike-off action has been suspended (1 page)
17 February 2004	Voluntary strike-off action has been suspended (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
23 October 2003	Application for striking-off (1 page)
23 October 2003	Application for striking-off (1 page)
6 October 2003	Return made up to 30/06/03; full list of members (5 pages)
6 October 2003	Return made up to 30/06/03; full list of members (5 pages)
10 September 2002	Return made up to 30/06/02; no change of members (5 pages)
10 September 2002	Return made up to 30/06/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2001	Return made up to 30/06/01; no change of members (5 pages)
19 December 2001	Return made up to 30/06/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 30/06/00; full list of members (5 pages)
24 October 2000	Return made up to 30/06/00; full list of members (5 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Return made up to 30/06/99; no change of members (7 pages)
16 August 1999	Return made up to 30/06/99; no change of members (7 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 30/06/98; full list of members (7 pages)
22 October 1998	Return made up to 30/06/98; full list of members (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (4 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 30/06/97; full list of members (10 pages)
2 October 1997	Return made up to 30/06/97; full list of members (10 pages)
21 August 1996	Return made up to 30/06/96; full list of members (8 pages)
21 August 1996	Return made up to 30/06/96; full list of members (8 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 February 1987	Secretary resigned;new secretary appointed (2 pages)
6 February 1987	Secretary resigned;new secretary appointed (2 pages)
17 December 1986	Return made up to 19/08/86; full list of members (4 pages)
17 December 1986	Accounts for a dormant company made up to 31 March 1986 (4 pages)
17 December 1986	Return made up to 19/08/86; full list of members (4 pages)
17 December 1986	Accounts for a dormant company made up to 31 March 1986 (4 pages)

Daniel Illingworth & Sons Limited,

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies