| Company Name | Oswald Supertex (Huddersfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00622891 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1959(65 years, 2 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Oswald Franco |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 September 2002(43 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
| Secretary Name | John Christopher Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(43 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 February 2012) |
| Role | General Manager |
| Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
| Director Name | David Franco |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(33 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 27 September 2002) |
| Role | Textile Manufacturer |
| Correspondence Address | Hunger Hill Farm New Mill Huddersfield West Yorkshire HD9 7DN |
| Director Name | Joan Constance Franco |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Hungerhill Farm, Cold Hill Lane Newmill Huddersfield West Yorkshire HD7 7JX |
| Secretary Name | Joan Constance Franco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Hungerhill Farm, Cold Hill Lane Newmill Huddersfield West Yorkshire HD7 7JX |
| Secretary Name | Simon Franco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(35 years, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 27 September 2002) |
| Role | Manager |
| Correspondence Address | 32 Woodside Road Beaumont Park Huddersfield Yorkshire HD4 5JR |
Location
| Registered Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 May 2011 | Director's details changed for Mr Oswald Franco on 11 April 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for John Christopher Sykes on 11 April 2011 (1 page) |
| 6 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Secretary's details changed for John Christopher Sykes on 11 April 2011 (1 page) |
| 6 May 2011 | Director's details changed for Mr Oswald Franco on 11 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 8 December 2010 | Registered office address changed from Clough Rd. Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Clough Rd. Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Clough Rd. Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Oswald Franco on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Oswald Franco on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Oswald Franco on 1 January 2010 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 May 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 6 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 24 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 2 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 14 February 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 3 May 2005 | Accounts made up to 31 December 2004 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 April 2005 | Return made up to 11/04/05; full list of members
|
| 21 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 5 May 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 22 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 30 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 30 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 30 April 2003 | Return made up to 11/04/03; full list of members
|
| 30 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 2 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 3 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 June 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 2 June 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 27 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |