| Company Name | Louis Proctor & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604497 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1958(66 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr David Ernest Kitchen |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Gavarnie Bradford Road Bingley West Yorkshire BD16 1NE |
| Director Name | Mr Michael Joseph Phelan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 11 Nina Road Great Horton Bradford West Yorkshire BD7 4QY |
| Secretary Name | Janet Anne Kitchen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Gavarnie Bradford Road Bingley West Yorkshire BD16 1NE |
| Director Name | Janet Anne Kitchen |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(41 years, 1 month after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Clerical |
| Correspondence Address | Gavarnie Bradford Road Bingley West Yorkshire BD16 1NE |
| Director Name | Mr Albert Leslie Kitchen |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 June 1999) |
| Role | Company Director |
| Correspondence Address | 8 Intake Grove Fagley Bradford West Yorkshire BD2 3NJ |
Location
| Registered Address | C/O Bwc Business Solutions 8 Park Place Leeds West Yorkshire LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £454,631 |
| Cash | £535,655 |
| Current Liabilities | £130,349 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 August 2005 | Dissolved (1 page) |
|---|---|
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 2004 | Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page) |
| 11 October 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: monarch mills clyde street bingley west yorkshire BD16 2NU (1 page) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2004 | Declaration of solvency (3 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 9 August 2004 | Return made up to 25/07/04; full list of members
|
| 4 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 August 2001 | Return made up to 25/07/01; full list of members
|
| 29 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 August 2000 | Return made up to 02/08/00; full list of members
|
| 23 August 2000 | Registered office changed on 23/08/00 from: monarch mills clyde street bingley west yorkshire BD16 2NU (1 page) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (4 pages) |
| 27 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 25 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 12 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 August 1996 | Return made up to 02/08/96; full list of members
|
| 16 November 1995 | Accounts made up to 31 March 1995 (14 pages) |
| 25 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |