Company NameClough House Ltd
Company StatusDissolved
Company Number00694328
CategoryPrivate Limited Company
Incorporation Date2 June 1961(62 years, 11 months ago)
Dissolution Date9 January 2007 (17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Sara Ann Battye
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(30 years, 6 months after company formation)
Appointment Duration15 years, 1 month (closed 09 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGothic House Park Road
Dewsbury
West Yorkshire
WF13 4LQ
Director NameMrs Rosemary Elizabeth Carr
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(30 years, 6 months after company formation)
Appointment Duration15 years, 1 month (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClough House Howden Clough
Birstall
Batley
West Yorkshire
WF17 0HW
Director NameJane Louise Patterson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(30 years, 6 months after company formation)
Appointment Duration15 years, 1 month (closed 09 January 2007)
RoleCompany Director
Correspondence Address22 Station Road
Blackwell
Bromsgrove
Worcestershire
B60 1PZ
Director NameMr John Wesley Patterson
Date of BirthMarch 1917 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(30 years, 6 months after company formation)
Appointment Duration15 years, 1 month (closed 09 January 2007)
RoleCompany Director
Correspondence AddressClough House
Howden Clough Birstall
Batley
West Yorkshire
WF17 0HW
Secretary NameMr John Harold Alistair Hopkinson
NationalityBritish
StatusClosed
Appointed04 December 1991(30 years, 6 months after company formation)
Appointment Duration15 years, 1 month (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse
Kirklees Hall Clifton
Brighouse
West Yorkshire
HD6 4HD
Director NameMr John Harold Alistair Hopkinson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1996(34 years, 8 months after company formation)
Appointment Duration10 years, 11 months (closed 09 January 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse
Kirklees Hall Clifton
Brighouse
West Yorkshire
HD6 4HD

Location

Registered AddressBank Chambers
Market Street
Huddersfield
HD1 2EW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£4,685,639
Gross Profit£760,955
Net Worth£6,582,494
Cash£6,147,570
Current Liabilities£5,655,664

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
28 July 2006Application for striking-off (1 page)
14 December 2005Return made up to 04/12/05; full list of members (4 pages)
8 February 2005Return made up to 04/12/04; full list of members (10 pages)
31 January 2005Group of companies' accounts made up to 31 March 2004 (25 pages)
21 January 2004Group of companies' accounts made up to 31 March 2003 (25 pages)
11 January 2004Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
3 February 2003Group of companies' accounts made up to 31 March 2002 (24 pages)
13 December 2002Return made up to 04/12/02; full list of members (11 pages)
4 February 2002Group of companies' accounts made up to 31 March 2001 (24 pages)
12 December 2001Return made up to 04/12/01; full list of members (10 pages)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001Full group accounts made up to 31 March 2000 (27 pages)
20 December 2000Return made up to 04/12/00; full list of members (9 pages)
11 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000Full group accounts made up to 31 March 1999 (26 pages)
15 December 1999Return made up to 04/12/99; full list of members (9 pages)
3 February 1999Full group accounts made up to 31 March 1998 (26 pages)
17 December 1998Return made up to 04/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 May 1998Particulars of mortgage/charge (3 pages)
3 February 1998Full group accounts made up to 31 March 1997 (28 pages)
15 December 1997Return made up to 04/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 1997Particulars of mortgage/charge (3 pages)
4 February 1997Full group accounts made up to 31 March 1996 (28 pages)
2 January 1997Return made up to 04/12/96; full list of members (8 pages)
27 February 1996New director appointed (2 pages)
29 December 1995Return made up to 04/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 December 1995Full group accounts made up to 31 March 1995 (25 pages)
11 December 1992Return made up to 04/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 May 1986Return made up to 30/12/85; full list of members (5 pages)
17 February 1973New secretary appointed (1 page)
24 August 1971New secretary appointed (2 pages)