| Company Name | JWR Tholthorpe (Enterprises) Limited |
|---|---|
| Directors | Donald William Barker and James Walton Reynard |
| Company Status | Dissolved |
| Company Number | 00893712 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1966(57 years, 4 months ago) |
| Previous Name | Reynards (Excavations) Limited |
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 | Donald William Barker |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(24 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Contracts Manager |
| Correspondence Address | Ashcroft Tollerton York North Yorkshire YO6 2PW |
| Director Name | James Walton Reynard |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(24 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Lair Flawith Road Tholthorpe York YO6 2JJ |
| Secretary Name | Brenda Margaret Reynard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1995(28 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Cottage Back Lane Easingworld York YO61 3BW |
| Secretary Name | Daphne Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(24 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 11 July 1995) |
| Role | Company Director |
| Correspondence Address | Archways Main Street Helperby York North Yorkshire YO6 2PW |
Location
| Registered Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 4 October 2000 | Dissolved (1 page) |
|---|---|
| 4 October 2000 | Dissolved (1 page) |
| 4 July 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 July 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 4 July 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 14 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: flawith road tholthorpe york YO6 2JJ (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: flawith road tholthorpe york YO6 2JJ (1 page) |
| 6 August 1999 | Declaration of solvency (3 pages) |
| 6 August 1999 | Resolutions
|
| 6 August 1999 | Res remuneration of liquidator (1 page) |
| 6 August 1999 | Res remuneration of liquidator (1 page) |
| 6 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 6 August 1999 | Res authorised liquidator (1 page) |
| 6 August 1999 | Res authorised liquidator (1 page) |
| 6 August 1999 | Resolutions
|
| 6 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 6 August 1999 | Declaration of solvency (3 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 24 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 January 1997 (7 pages) |
| 26 January 1998 | Full accounts made up to 31 January 1997 (7 pages) |
| 23 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 5 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 7 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |