| Company Name | Buchan & Hepworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01191104 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1974(49 years, 5 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
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 | Mr David Mark Smallwood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(29 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 March 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dimples Cottage Dimples Lane, East Morton Keighley West Yorkshire BD20 5SU |
| Secretary Name | Mr Andrew Charles Smallwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(30 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House Main Road, East Morton Keighley BD20 5TE |
| Director Name | Anthony Hepworth |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(16 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 July 1996) |
| Role | Engineer |
| Correspondence Address | Higher Oldfield Barn Luddenden Foot Halifax West Yorkshire |
| Director Name | Mr Robert Lascelles Smallwood |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(16 years, 10 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 29 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowcroft East Morton Keighley West Yorkshire BD20 5UL |
| Secretary Name | Edwin Michael Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(16 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | 18/20 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB |
| Secretary Name | Mr Christopher David Storer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(29 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Jessop Fold Honley Holmfirth West Yorkshire HD9 6AJ |
Location
| Registered Address | C/O Acre Products Limited Dalton Lane Keighley West Yorkshire BD21 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Shareholders
| 18.6k at £1 | Acre Products LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | David Mark Smallwood 0.01% Ordinary |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 16 November 2012 | Statement by Directors (1 page) |
| 16 November 2012 | Resolutions
|
| 16 November 2012 | Solvency Statement dated 06/11/12 (1 page) |
| 16 November 2012 | Statement of capital on 16 November 2012
|
| 16 November 2012 | Solvency statement dated 06/11/12 (1 page) |
| 16 November 2012 | Statement of capital on 16 November 2012
|
| 16 November 2012 | Resolutions
|
| 16 November 2012 | Statement by directors (1 page) |
| 24 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 13 November 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 14 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 12 July 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 28 June 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 13 November 2006 | Accounts made up to 31 January 2006 (3 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 7 October 2005 | Accounts made up to 31 January 2005 (3 pages) |
| 13 July 2005 | Return made up to 08/07/05; full list of members
|
| 13 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 2 December 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HL (1 page) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HL (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 5 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 29 July 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 29 July 2003 | Accounts made up to 31 January 2003 (10 pages) |
| 16 September 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 16 September 2002 | Accounts made up to 31 January 2002 (8 pages) |
| 10 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 4 September 2001 | Accounts made up to 31 January 2001 (8 pages) |
| 4 September 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 31 August 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 17 October 2000 | Accounts made up to 31 January 2000 (8 pages) |
| 21 December 1999 | Accounts made up to 31 January 1999 (8 pages) |
| 21 December 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 21 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 21 December 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 26/08/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 26/08/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 November 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 30 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 9 November 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 19 November 1974 | Incorporation (12 pages) |
| 19 November 1974 | Incorporation (12 pages) |