| Company Name | Fursons Limited |
|---|---|
| Directors | Gerald Richard Hene and Ronald Michael Hene |
| Company Status | Dissolved |
| Company Number | 01270940 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1976(47 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gerald Richard Hene |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(19 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Winnington Road Marple Stockport Cheshire SK6 6PD |
| Director Name | Mr Ronald Michael Hene |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(19 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cloud Farm Simmondley Glossop Derbyshire SK13 9JN |
| Director Name | Percy Padley |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 January 1993) |
| Role | Company Director |
| Correspondence Address | 14 Howard Close Glossop Derbyshire SK13 9BH |
| Director Name | Stella Padley |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 December 1995) |
| Role | Company Director |
| Correspondence Address | 14 Howard Close Glossop Derbyshire SK13 9BH |
| Secretary Name | Stella Padley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 March 1993) |
| Role | Company Director |
| Correspondence Address | 14 Howard Close Glossop Derbyshire SK13 9BH |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1993(16 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 15 March 1998) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2nd Floor Norwich Union House High Street Huddersfield West Yorkshire HD1 2LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 February 2001 | Dissolved (1 page) |
|---|---|
| 27 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1998 | Declaration of solvency (3 pages) |
| 31 March 1998 | Resolutions
|
| 31 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 18 March 1998 | Secretary resigned (1 page) |
| 17 November 1997 | Auditor's resignation (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: dte house hollins mount bury lancashire BL9 8AT (1 page) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 13 October 1996 | Return made up to 31/01/96; full list of members
|
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: the hollins hollins lane unsworth bury, lancs BL9 8AT (1 page) |
| 28 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |