D.G. Hargreaves & Sons (Property) Ltd

Company Name	D.G. Hargreaves & Sons (Property) Ltd
Company Status	Dissolved
Company Number	01373527
Category	Private Limited Company
Incorporation Date	15 June 1978(45 years, 10 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Names	G. Hargreaves & Sons Limited and D.G. Hargreaves & Sons Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Barbara Mary Hargreaves
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1992(14 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holt Park Approach Leeds West Yorkshire LS16 7PW

Director Name	David George Hargreaves
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1992(14 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holt Park Approach Leeds West Yorkshire LS16 7PW

Secretary Name	Barbara Mary Hargreaves
Nationality	British
Status	Closed
Appointed	13 August 1992(14 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holt Park Approach Leeds West Yorkshire LS16 7PW

Director Name	Mr Alan Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(14 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barleyfield Court Halton Dene Halton Leeds West Yorkshire LS15 7UE

Location

Registered Address	4 Bradford Road Idle Bradford West Yorkshire BD10 9PP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£43,606
Cash	£12,181
Current Liabilities	£53,153

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
19 September 2011	Application to strike the company off the register (3 pages)
19 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 100 (5 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 100 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for David George Hargreaves on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Barbara Mary Hargreaves on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Barbara Mary Hargreaves on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for David George Hargreaves on 13 August 2010 (2 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
29 December 2009	Company name changed D.G. hargreaves & sons LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
29 December 2009	Change of name notice (2 pages)
29 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
29 December 2009	Change of name notice (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 October 2008	Return made up to 13/08/08; full list of members (4 pages)
7 October 2008	Return made up to 13/08/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 September 2007	Return made up to 13/08/07; full list of members (7 pages)
21 September 2007	Return made up to 13/08/07; full list of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 August 2006	Return made up to 13/08/06; full list of members (7 pages)
30 August 2006	Return made up to 13/08/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 September 2005	Return made up to 13/08/05; full list of members (7 pages)
14 September 2005	Return made up to 13/08/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 August 2004	Return made up to 13/08/04; full list of members (7 pages)
27 August 2004	Return made up to 13/08/04; full list of members (7 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 375 meanwood road leeds LS7 2LL (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 375 meanwood road leeds LS7 2LL (1 page)
23 August 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
23 August 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
20 August 2003	Return made up to 13/08/03; full list of members (7 pages)
20 August 2003	Return made up to 13/08/03; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
12 September 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
29 August 2002	Return made up to 13/08/02; full list of members (7 pages)
29 August 2002	Return made up to 13/08/02; full list of members (7 pages)
4 September 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
22 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
26 September 2000	Return made up to 13/08/00; full list of members (7 pages)
26 September 2000	Return made up to 13/08/00; full list of members (7 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
25 August 1999	Return made up to 13/08/99; full list of members (6 pages)
25 August 1999	Return made up to 13/08/99; full list of members (6 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
19 August 1998	Return made up to 13/08/98; full list of members (6 pages)
19 August 1998	Return made up to 13/08/98; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
20 August 1997	Return made up to 13/08/97; full list of members (6 pages)
20 August 1997	Return made up to 13/08/97; full list of members (6 pages)
5 September 1996	Return made up to 13/08/96; full list of members (6 pages)
5 September 1996	Return made up to 13/08/96; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
22 August 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 September 1995	Return made up to 13/08/95; full list of members (7 pages)
19 September 1995	Return made up to 13/08/95; full list of members (14 pages)
5 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
5 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

D.G. Hargreaves & Sons (Property) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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