G. Firth & Co. (Wools) Limited

Company Name	G. Firth & Co. (Wools) Limited
Company Status	Dissolved
Company Number	02250065
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	G.Firth & Co. (Wools) Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Gordon Firth
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (closed 26 December 2023)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	North Dean Mills West Vale Greetland Halifax HX4 8LS

Director Name	Mrs Valerie Firth
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (closed 26 December 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	North Dean Mills West Vale Greetland Halifax HX4 8LS

Director Name	Mr Christopher Neil Firth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	North Dean Mills West Vale Greetland Halifax HX4 8LS

Director Name	Mr Martin Andrew Firth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	North Dean Mills West Vale Greetland Halifax HX4 8LS

Secretary Name	Mr Christopher Neil Firth
Nationality	British
Status	Closed
Appointed	11 September 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	North Dean Mills West Vale Greetland Halifax HX4 8LS

Secretary Name	Mr Gordon Firth
Nationality	British
Status	Resigned
Appointed	16 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	Norton House Sheriff Lane Eldwick Bingley West Yorkshire BD16 3EN

Contact

Website	www.firth.org

Location

Registered Address	North Dean Mills West Vale Greetland Halifax HX4 8LS
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Built Up Area	Elland

Shareholders

1 at £1	J Speak Co. LTD 50.00% Ordinary
1 at £1	Mr G. Firth 50.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
2 October 2023	Application to strike the company off the register (1 page)
21 September 2023	Termination of appointment of Valerie Firth as a director on 21 September 2023 (1 page)
21 September 2023	Termination of appointment of Gordon Firth as a director on 21 September 2023 (1 page)
21 September 2023	Termination of appointment of Martin Andrew Firth as a director on 21 September 2023 (1 page)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 30 June 2022 (5 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 30 June 2021 (5 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
20 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 30 June 2018 (4 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (5 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
27 October 2015	Company name changed G.firth & co. (Wools) LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
27 October 2015	Company name changed G.firth & co. (Wools) LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
11 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
11 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
3 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
3 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mrs Valerie Firth on 13 November 2009 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Martin Andrew Firth on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Valerie Firth on 13 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Christopher Neil Firth on 13 November 2009 (1 page)
18 November 2009	Director's details changed for Christopher Neil Firth on 13 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Christopher Neil Firth on 13 November 2009 (1 page)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Gordon Firth on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher Neil Firth on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Gordon Firth on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Martin Andrew Firth on 13 November 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 April 2008	Full accounts made up to 30 June 2007 (7 pages)
23 April 2008	Full accounts made up to 30 June 2007 (7 pages)
15 November 2007	Return made up to 15/11/07; no change of members (8 pages)
15 November 2007	Return made up to 15/11/07; no change of members (8 pages)
28 November 2006	Return made up to 15/11/06; full list of members (8 pages)
28 November 2006	Return made up to 15/11/06; full list of members (8 pages)
4 October 2006	Full accounts made up to 30 June 2006 (7 pages)
4 October 2006	Full accounts made up to 30 June 2006 (7 pages)
17 February 2006	Full accounts made up to 30 June 2005 (4 pages)
17 February 2006	Full accounts made up to 30 June 2005 (4 pages)
7 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2004	Full accounts made up to 30 June 2004 (4 pages)
15 November 2004	Full accounts made up to 30 June 2004 (4 pages)
24 November 2003	Return made up to 15/11/03; full list of members (8 pages)
24 November 2003	Return made up to 15/11/03; full list of members (8 pages)
21 November 2003	Full accounts made up to 30 June 2003 (4 pages)
21 November 2003	Full accounts made up to 30 June 2003 (4 pages)
21 January 2003	Full accounts made up to 30 June 2002 (4 pages)
21 January 2003	Full accounts made up to 30 June 2002 (4 pages)
5 December 2002	Return made up to 15/11/02; full list of members (8 pages)
5 December 2002	Return made up to 15/11/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 30 June 2001 (4 pages)
29 January 2002	Full accounts made up to 30 June 2001 (4 pages)
23 November 2001	Return made up to 15/11/01; full list of members (7 pages)
23 November 2001	Return made up to 15/11/01; full list of members (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 30 June 2000 (4 pages)
20 October 2000	Full accounts made up to 30 June 2000 (4 pages)
22 November 1999	Full accounts made up to 30 June 1999 (4 pages)
22 November 1999	Full accounts made up to 30 June 1999 (4 pages)
22 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (7 pages)
22 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (7 pages)
19 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Full accounts made up to 30 June 1998 (4 pages)
11 November 1998	Full accounts made up to 30 June 1998 (4 pages)
4 February 1998	Full accounts made up to 30 June 1997 (4 pages)
4 February 1998	Full accounts made up to 30 June 1997 (4 pages)
20 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed;new director appointed (2 pages)
15 November 1996	Return made up to 16/11/96; full list of members (6 pages)
15 November 1996	Return made up to 16/11/96; full list of members (6 pages)
15 November 1996	Full accounts made up to 30 June 1996 (4 pages)
15 November 1996	Full accounts made up to 30 June 1996 (4 pages)
13 November 1995	Return made up to 16/11/95; full list of members (6 pages)
13 November 1995	Full accounts made up to 30 June 1995 (4 pages)
13 November 1995	Return made up to 16/11/95; full list of members (6 pages)
13 November 1995	Full accounts made up to 30 June 1995 (4 pages)

G. Firth & Co. (Wools) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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