Direct Wire Ties Limited

Company Name	Direct Wire Ties Limited
Company Status	Dissolved
Company Number	01459898
Category	Private Limited Company
Incorporation Date	8 November 1979(44 years, 6 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Clare Selina Sunderland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(39 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr David Andrew Sunderland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(39 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr David Reid
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 1993)
Role	Sales Director
Correspondence Address	5 Newlay Lane Horsforth Leeds West Yorkshire LS18 4LE

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Field Head Leeds Road Lightcliffe Halifax West Yorkshire HX3 8SD

Director Name	Mr John Michael Siddall
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Group Chairman
Correspondence Address	Brookfield Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Director Name	Mr Michael Tolson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Ryefield Cottage 20 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BE

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 8 months after company formation)
Appointment Duration	28 years (resigned 02 August 2019)
Role	Group Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Secretary Name	Mr Michael Tolson
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Ryefield Cottage 20 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BE

Secretary Name	Mrs Valerie Lumb
Nationality	British
Status	Resigned
Appointed	01 July 1992(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 July 1999)
Role	Company Director
Correspondence Address	6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(16 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 02 August 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Group Chief Executive
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Mr Neil Chesterman Snowling
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(16 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 February 1997)
Role	General Manager
Correspondence Address	224 Norton Lane Sheffield South Yorkshire S8 8HB

Director Name	Mr Kevin Steers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(17 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cupola Lane Grenoside Sheffield South Yorkshire S35 8NQ

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	16 July 1999(19 years, 8 months after company formation)
Appointment Duration	20 years (resigned 02 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(20 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 August 2019)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Contact

Website	sidhil.com
Email address	[email protected]
Telephone	01422 233000
Telephone region	Halifax

Location

Registered Address	3 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Siddall & Hilton LTD 99.90% Ordinary
1 at £1	Sidhil Investments LTD & Siddall & Hilton LTD 0.10% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
28 July 2022	Application to strike the company off the register (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 September 2021	Confirmation statement made on 12 July 2021 with updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 November 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
19 June 2020	Change of details for Siddall and Hilton,Limited as a person with significant control on 9 August 2019 (2 pages)
9 August 2019	Appointment of Mr David Andrew Sunderland as a director on 2 August 2019 (2 pages)
9 August 2019	Termination of appointment of Peter Robin Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Appointment of Mrs Clare Selina Sunderland as a director on 2 August 2019 (2 pages)
9 August 2019	Termination of appointment of Andrew John Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 3 Greengate Cardale Park Harrogate HG3 1GY on 9 August 2019 (1 page)
9 August 2019	Termination of appointment of John Anthony Firth as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of John Anthony Firth as a secretary on 2 August 2019 (1 page)
28 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 7 November 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (6 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (6 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 February 2009	Appointment terminated director kevin steers (1 page)
26 February 2009	Appointment terminated director kevin steers (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
19 July 2007	Return made up to 12/07/07; full list of members (3 pages)
19 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004	Return made up to 12/07/04; full list of members (8 pages)
4 August 2004	Return made up to 12/07/04; full list of members (8 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 August 2003	Return made up to 12/07/03; full list of members (8 pages)
14 August 2003	Return made up to 12/07/03; full list of members (8 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 August 2002	Return made up to 12/07/02; full list of members (8 pages)
14 August 2002	Return made up to 12/07/02; full list of members (8 pages)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (30 pages)
1 November 1999	Full accounts made up to 31 December 1998 (30 pages)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	Secretary resigned (1 page)
22 July 1999	Return made up to 12/07/99; full list of members (9 pages)
22 July 1999	Return made up to 12/07/99; full list of members (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 August 1998	Return made up to 12/07/98; no change of members (7 pages)
5 August 1998	Return made up to 12/07/98; no change of members (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
21 August 1997	Company name changed s & h fencing products LIMITED\certificate issued on 21/08/97 (2 pages)
21 August 1997	Company name changed s & h fencing products LIMITED\certificate issued on 21/08/97 (2 pages)
7 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (7 pages)
20 October 1996	Full accounts made up to 31 December 1995 (7 pages)
17 October 1996	Company name changed siddall & hilton manufacturing l imited\certificate issued on 18/10/96 (2 pages)
17 October 1996	Company name changed siddall & hilton manufacturing l imited\certificate issued on 18/10/96 (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
7 August 1996	Return made up to 12/07/96; full list of members (7 pages)
7 August 1996	Return made up to 12/07/96; full list of members (7 pages)
11 February 1996	Memorandum and Articles of Association (7 pages)
11 February 1996	Memorandum and Articles of Association (7 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
7 August 1995	Return made up to 12/07/95; no change of members (8 pages)
7 August 1995	Return made up to 12/07/95; no change of members (8 pages)
20 July 1995	Company name changed redall manufacturing LIMITED\certificate issued on 21/07/95 (2 pages)
20 July 1995	Company name changed redall manufacturing LIMITED\certificate issued on 21/07/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Direct Wire Ties Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Filing History

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