| Company Name | H. Duffield & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560550 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1956(68 years, 3 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Marlene Elizabeth Duffield |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 15 Spen Lane York North Yorkshire YO1 2BS |
| Director Name | Paul Malcolm Duffield |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 15 Spen Lane York North Yorkshire YO1 2BS |
| Secretary Name | Richard Paul Duffield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1993(37 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 15 Spen Lane York YO1 2BS |
| Director Name | Victoria Mary Duffield |
|---|---|
| Date of Birth | October 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Fenwicks Lane Fulford York North Yorkshire YO1 4PL |
| Secretary Name | Victoria Mary Duffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Fenwicks Lane Fulford York North Yorkshire YO1 4PL |
Location
| Registered Address | 15 Spen Lane York YO1 2BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Application for striking-off (1 page) |
| 19 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 30 September 1999 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
| 16 August 1999 | Return made up to 01/08/99; full list of members
|
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 September 1998 | Return made up to 01/08/98; no change of members
|
| 4 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 31 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |