Smith Harrison(Shade Cards)Limited

Company Name	Smith Harrison(Shade Cards)Limited
Company Status	Dissolved
Company Number	00682290
Category	Private Limited Company
Incorporation Date	1 February 1961(63 years, 3 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mrs June Mildred Gardner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1994(33 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (closed 22 July 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

Secretary Name	Mrs June Mildred Gardner
Nationality	British
Status	Closed
Appointed	02 December 1994(33 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (closed 22 July 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

Director Name	Mr Roger Gardner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(36 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 22 July 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	32 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

Director Name	Ian David Gardner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(48 years, 5 months after company formation)
Appointment Duration	11 years (closed 22 July 2020)
Role	Company Director
Correspondence Address	23 Gleneagles Court Normanton West Yorkshire WF6 1WW

Director Name	Martin Sykes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(48 years, 5 months after company formation)
Appointment Duration	11 years (closed 22 July 2020)
Role	Sales Director
Correspondence Address	37 Latham Lane Gomersal West Yorkshire BD19 4AL

Director Name	Mrs Julie Ann Holt
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1990(29 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 1994)
Role	Clerical Assistant
Correspondence Address	9 Beaufort Grove Bradford West Yorkshire BD2 4LJ

Director Name	Mr Peter Holt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1990(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 1994)
Role	Shade Card Manufacturer
Correspondence Address	9 Beaufort Grove Bradford West Yorkshire BD2 4LJ

Secretary Name	Mr Brian Tempest
Nationality	British
Status	Resigned
Appointed	04 October 1990(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	15 Enfield Parade Wibsey Bradford West Yorkshire BD6 3HX

Director Name	Peter John Holt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(33 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 November 1994)
Role	Research Student
Correspondence Address	9 Beaufort Grove Bradford West Yorkshire BD2 4LJ

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2001)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Director Name	June Mildred Gardner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(33 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 02 December 1994)
Role	Secretary
Correspondence Address	12 Greenacre Avenue Wyke Bradford West Yorkshire BD12 9DE

Director Name	Mr Brian Tempest
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 1997)
Role	Costing And Estimates
Correspondence Address	15 Enfield Parade Wibsey Bradford West Yorkshire BD6 3HX

Location

Registered Address	29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£131,375
Cash	£247
Current Liabilities	£505,824

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 July 2020	Final Gazette dissolved following liquidation (1 page)
22 April 2020	Return of final meeting in a creditors' voluntary winding up (26 pages)
18 February 2020	Liquidators' statement of receipts and payments to 11 December 2019 (27 pages)
8 February 2019	Liquidators' statement of receipts and payments to 11 December 2018 (28 pages)
14 February 2018	Liquidators' statement of receipts and payments to 11 December 2017 (20 pages)
14 March 2017	Administrator's progress report to 12 December 2016 (20 pages)
14 March 2017	Administrator's progress report to 12 December 2016 (20 pages)
12 December 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 December 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 October 2016	Administrator's progress report to 7 July 2016 (19 pages)
18 October 2016	Administrator's progress report to 7 July 2016 (19 pages)
30 March 2016	Notice of deemed approval of proposals (1 page)
30 March 2016	Notice of deemed approval of proposals (1 page)
29 March 2016	Registered office address changed from Unit 2 Spencer Business Centre Factory Street Dudley Hill Bradford West Yorkshire BD4 9NW to 29 Park Square West Leeds LS1 2PQ on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from Unit 2 Spencer Business Centre Factory Street Dudley Hill Bradford West Yorkshire BD4 9NW to 29 Park Square West Leeds LS1 2PQ on 29 March 2016 (2 pages)
29 March 2016	Statement of administrator's proposal (31 pages)
29 March 2016	Statement of administrator's proposal (31 pages)
22 March 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
22 March 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
19 January 2016	Appointment of an administrator (1 page)
19 January 2016	Appointment of an administrator (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,300 (6 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,300 (6 pages)
5 May 2015	Registration of charge 006822900008, created on 5 May 2015 (14 pages)
5 May 2015	Satisfaction of charge 6 in full (1 page)
5 May 2015	Satisfaction of charge 006822900007 in full (1 page)
5 May 2015	Satisfaction of charge 5 in full (1 page)
5 May 2015	Registration of charge 006822900008, created on 5 May 2015 (14 pages)
5 May 2015	Satisfaction of charge 006822900007 in full (1 page)
5 May 2015	Satisfaction of charge 6 in full (1 page)
5 May 2015	Registration of charge 006822900008, created on 5 May 2015 (14 pages)
5 May 2015	Satisfaction of charge 5 in full (1 page)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,300 (7 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,300 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 November 2013	Registration of charge 006822900007 (19 pages)
19 November 2013	Registration of charge 006822900007 (19 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 August 2010	Director's details changed for Ian David Gardner on 12 August 2010 (2 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Ian David Gardner on 12 August 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 September 2009	Director appointed martin sykes (2 pages)
10 September 2009	Director appointed ian david gardner (2 pages)
10 September 2009	Director appointed martin sykes (2 pages)
10 September 2009	Director appointed ian david gardner (2 pages)
14 July 2009	Return made up to 04/07/09; full list of members (3 pages)
14 July 2009	Return made up to 04/07/09; full list of members (3 pages)
11 August 2008	Return made up to 04/07/08; full list of members (3 pages)
11 August 2008	Return made up to 04/07/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 August 2007	Return made up to 04/07/07; full list of members (2 pages)
23 August 2007	Return made up to 04/07/07; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 July 2006	Return made up to 04/07/06; full list of members (2 pages)
28 July 2006	Return made up to 04/07/06; full list of members (2 pages)
11 July 2005	Return made up to 04/07/05; full list of members (2 pages)
11 July 2005	Return made up to 04/07/05; full list of members (2 pages)
24 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 July 2004	Return made up to 04/07/04; full list of members (7 pages)
22 July 2004	Return made up to 04/07/04; full list of members (7 pages)
14 July 2003	Return made up to 04/07/03; full list of members (7 pages)
14 July 2003	Return made up to 04/07/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
22 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 March 2003	Registered office changed on 03/03/03 from: 5 burnett st bradford yorks BD1 5AP (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 5 burnett st bradford yorks BD1 5AP (1 page)
23 July 2002	Return made up to 04/07/02; full list of members (7 pages)
23 July 2002	Return made up to 04/07/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
20 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 July 2000	Return made up to 04/07/00; full list of members (7 pages)
31 July 2000	Return made up to 04/07/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 July 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1998	Return made up to 04/07/98; full list of members; amend (6 pages)
12 October 1998	Return made up to 04/07/98; full list of members; amend (6 pages)
21 September 1998	Full accounts made up to 31 January 1998 (17 pages)
21 September 1998	Full accounts made up to 31 January 1998 (17 pages)
14 August 1998	Return made up to 04/07/98; full list of members (6 pages)
14 August 1998	Return made up to 04/07/98; full list of members (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 January 1997 (11 pages)
3 October 1997	Full accounts made up to 31 January 1997 (11 pages)
16 July 1997	Return made up to 04/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1997	Return made up to 04/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1996	Return made up to 04/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1996	Return made up to 04/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1996	Full accounts made up to 31 January 1996 (11 pages)
17 July 1996	Full accounts made up to 31 January 1996 (11 pages)
6 October 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
6 October 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
2 August 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 August 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 December 1994	Memorandum and Articles of Association (10 pages)
11 December 1994	Memorandum and Articles of Association (10 pages)
11 December 1994	Memorandum and Articles of Association (10 pages)

Smith Harrison(Shade Cards)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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