| Company Name | J.W. Redfearn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00804257 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1964(60 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mrs Carol Innes Dennis |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1992(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Constantia Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AL |
| Director Name | Mr John Ernest Dennis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1992(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Constantia Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AL |
| Director Name | John Anthony Redfearn |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1992(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Bracken Lodge Clint Harrogate North Yorkshire HG3 3DU |
| Secretary Name | Mr John Ernest Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1992(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Constantia Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AL |
| Director Name | John Allen Priestley |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(32 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | General Manager |
| Correspondence Address | Hawthorn Lodge Skipton Road Harrogate North Yorkshire HG3 2AN |
| Director Name | David Bryan Fletcher |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(27 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 November 1996) |
| Role | Manager - D Part Division |
| Correspondence Address | 16 The Oval Harrogate North Yorkshire HG2 9BA |
Location
| Registered Address | Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,286,389 |
| Gross Profit | £155,600 |
| Net Worth | £56,639 |
| Cash | £13,506 |
| Current Liabilities | £356,091 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 September 2002 | Dissolved (1 page) |
|---|---|
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2000 | Liquidators statement of receipts and payments (7 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: c/o jacksons jolliffe cork 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 9 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1999 | Resolutions
|
| 9 April 1999 | Statement of affairs (8 pages) |
| 7 April 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: ripon road garage ripon road harrogate HG1 3HJ (1 page) |
| 2 February 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 10 February 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 30 June 1997 (17 pages) |
| 1 April 1997 | Full accounts made up to 30 June 1996 (17 pages) |
| 13 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 16 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |