| Company Name | H. Andrassy Limited |
|---|---|
| Directors | Herman Andrassy and Carl Frederick Andrassy |
| Company Status | Dissolved |
| Company Number | 00662793 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1960(63 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Herman Andrassy |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(31 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Butcher |
| Correspondence Address | 45 Southfield Lane Horbury Wakefield West Yorkshire WF4 5AX |
| Director Name | Carl Frederick Andrassy |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(34 years, 4 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Poultry Manager |
| Correspondence Address | Drummournie House Cawdor Nairn Morayshire IV12 5XU Scotland |
| Secretary Name | Carl Frederick Andrassy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1995(35 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Drummournie House Cawdor Nairn Morayshire IV12 5XU Scotland |
| Director Name | Mr Michael Lawrence Taylor |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 8 California Drive Horbury Wakefield West Yorkshire WF4 5JW |
| Secretary Name | Mr Carl Frederick Andrassy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 29a Peel Street Horbury Wakefield West Yorks WF4 5AF |
| Secretary Name | Mr Michael Lawrence Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 8 California Drive Horbury Wakefield West Yorkshire WF4 5JW |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD7 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 1999 | Dissolved (1 page) |
|---|---|
| 15 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 3, queen street, horbury, nr. Wakefield, yorkshire WF4 6LP (1 page) |
| 24 December 1996 | Resolutions
|
| 24 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1996 | Return made up to 24/08/95; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |