Littlethorpe
Ripon
North Yorkshire
HG4 3LW
Director Name | Timothy James Pitt Hare |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1991(7 years, 10 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall North Deighton Wetherby Leeds LS22 4EN |
Secretary Name | Timothy James Pitt Hare |
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Nationality | British |
Status | Closed |
Appointed | 23 July 1991(7 years, 10 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall North Deighton Wetherby Leeds LS22 4EN |
Director Name | Mr Brian Ernest Luty |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(17 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 27 April 2012) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 315 Whitfield Mill Meadow Road Apperley Bridge Bradford West Yorkshire BD10 0LP |
Website | jamesharesilks.co.uk |
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Registered Address | Monarch House Queen Street Leeds LS1 1LX |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1000 at £1 | James Hare LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2019 | Application to strike the company off the register (3 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
12 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
19 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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3 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
3 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Termination of appointment of Brian Luty as a director (1 page) |
14 May 2012 | Termination of appointment of Brian Luty as a director (1 page) |
22 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
22 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
6 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
6 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Director's details changed for Mr Brian Ernest Luty on 30 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Director's details changed for Mr Brian Ernest Luty on 30 June 2010 (2 pages) |
16 January 2010 | Auditor's resignation (1 page) |
16 January 2010 | Auditor's resignation (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
19 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
19 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
3 July 2008 | Director's change of particulars / brian luty / 23/08/2007 (2 pages) |
3 July 2008 | Director's change of particulars / brian luty / 23/08/2007 (2 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
3 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
21 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
21 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
15 August 2003 | Return made up to 30/06/03; full list of members
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15 August 2003 | Return made up to 30/06/03; full list of members
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15 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
17 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
23 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
30 October 2000 | Resolutions
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30 October 2000 | Resolutions
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18 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
18 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
13 October 1999 | Return made up to 30/06/99; full list of members (6 pages) |
13 October 1999 | Return made up to 30/06/99; full list of members (6 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
21 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
20 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 July 1997 | Return made up to 30/06/97; no change of members
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18 July 1997 | Return made up to 30/06/97; no change of members
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9 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
22 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
26 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
26 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |