Halifax
West Yorkshire
HX3 8NS
Director Name | Geoffrey Thomis |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(33 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 26 April 2011) |
Role | Wholesale Jeweller |
Correspondence Address | Lauriston 42 Bramley Lane Halifax West Yorkshire HX3 8NS |
Director Name | Helen Margaret Thomis |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(33 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | 28 Bramley Lane Lightcliffe Halifax West Yorkshire HX3 8SR |
Secretary Name | Geoffrey Thomis |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1991(33 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | Lauriston 42 Bramley Lane Halifax West Yorkshire HX3 8NS |
Registered Address | York House Cottingley Business Park Bradford West Yorkshire BD16 1PE |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley Rural |
Built Up Area | West Yorkshire |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £284,220 |
Cash | £493,917 |
Current Liabilities | £223,091 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2010 | Application to strike the company off the register (3 pages) |
30 December 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Registered office address changed from 72-76 Thornton Road Bradford West Yorkshire BD1 2DG on 5 October 2010 (2 pages) |
5 October 2010 | Registered office address changed from 72-76 Thornton Road Bradford West Yorkshire BD1 2DG on 5 October 2010 (2 pages) |
5 October 2010 | Registered office address changed from 72-76 Thornton Road Bradford West Yorkshire BD1 2DG on 5 October 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 April 2009 | Return made up to 25/04/09; full list of members (6 pages) |
30 April 2009 | Return made up to 25/04/09; full list of members (6 pages) |
1 May 2008 | Return made up to 25/04/08; full list of members (6 pages) |
1 May 2008 | Return made up to 25/04/08; full list of members (6 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
22 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
30 April 2007 | Return made up to 25/04/07; full list of members (6 pages) |
30 April 2007 | Return made up to 25/04/07; full list of members (6 pages) |
28 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
28 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
10 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
10 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
20 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
20 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
11 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
11 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
19 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
19 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
28 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
14 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
14 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
3 May 2003 | Return made up to 25/04/03; no change of members (5 pages) |
3 May 2003 | Return made up to 25/04/03; no change of members (5 pages) |
30 April 2003 | Particulars of mortgage/charge (3 pages) |
30 April 2003 | Particulars of mortgage/charge (3 pages) |
20 June 2002 | Return made up to 25/04/02; no change of members (5 pages) |
20 June 2002 | Return made up to 25/04/02; no change of members (5 pages) |
24 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
24 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
30 May 2001 | Location of debenture register (1 page) |
30 May 2001 | Location of debenture register (1 page) |
8 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
8 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
5 January 2001 | Location of register of members (1 page) |
5 January 2001 | Location of register of members (1 page) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
5 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
5 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 June 1999 | Return made up to 25/04/99; full list of members (5 pages) |
10 June 1999 | Return made up to 25/04/99; full list of members (5 pages) |
9 June 1998 | Return made up to 25/04/98; no change of members (5 pages) |
9 June 1998 | Return made up to 25/04/98; no change of members (5 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
22 January 1997 | Particulars of mortgage/charge (4 pages) |
22 January 1997 | Particulars of mortgage/charge (4 pages) |
11 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
1 July 1996 | Return made up to 25/04/96; full list of members (8 pages) |
1 July 1996 | Return made up to 25/04/96; full list of members (8 pages) |
16 May 1995 | Return made up to 25/04/95; no change of members
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16 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
5 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
5 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |