| Company Name | Howarth Timber (Elland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01589261 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1981(42 years, 7 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
| Previous Name | James Bates Timber Frame Houses 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 | Mr Andrew Peter Howarth |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(9 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 22 January 2013) |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA |
| Director Name | Mr Nicholas David Howarth |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(9 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 22 January 2013) |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA |
| Secretary Name | Mr Nicholas David Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(21 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA |
| Director Name | Jack Howarth |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 18 July 1995) |
| Role | Timber Merchant |
| Correspondence Address | Oakcrest Nursing Home 8 Park Avenue Leeds West Yorkshire LS8 2JH |
| Director Name | David Stuart Squires |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 August 1999) |
| Role | Timber Merchant |
| Correspondence Address | 34 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0JP |
| Secretary Name | Dorothy Elizabeth Benson Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 20 September 2002) |
| Role | Company Director |
| Correspondence Address | 6 Richmond House Street Lane Leeds LS8 1BW |
Location
| Registered Address | Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Howarth Timber & Building Supplies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 14 August 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 14 August 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 16 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 16 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 8 November 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 18 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 13 October 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages) |
| 17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 28 August 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 28 August 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 9 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 9 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 17 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 17 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 7 October 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 7 October 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 18 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 18 August 2004 | Return made up to 10/08/04; full list of members
|
| 18 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 29 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 28 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 28 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: east street leeds LS9 8DA (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: east street leeds LS9 8DA (1 page) |
| 9 April 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 9 April 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 26 November 2002 | Director's particulars changed (1 page) |
| 26 November 2002 | Director's particulars changed (1 page) |
| 25 November 2002 | New secretary appointed (1 page) |
| 25 November 2002 | New secretary appointed (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 19 July 2002 | Auditor's resignation (2 pages) |
| 19 July 2002 | Auditor's resignation (2 pages) |
| 28 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 6 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 10/08/00; full list of members
|
| 3 August 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 3 August 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 27 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 28 August 1998 | Return made up to 10/08/98; no change of members
|
| 28 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 1 September 1997 | Return made up to 10/08/97; no change of members
|
| 1 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 19 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |