| Company Name | Jefferson Hydraulics Limited |
|---|---|
| Directors | Wilton Jefferson and David George Illingworth |
| Company Status | Dissolved |
| Company Number | 02296019 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Wilton Jefferson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Engineer |
| Correspondence Address | 142 Cousin Lane Halifax West Yorkshire HX2 8HP |
| Secretary Name | Bernadette Jefferson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 142 Cousin Lane Halifax West Yorkshire HX2 8HP |
| Director Name | Mr David George Illingworth |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(5 years after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Engineer |
| Correspondence Address | 24 Kirkstone Drive Norton Tower Halifax West Yorkshire HX2 0NS |
| Director Name | Mr David George Illingworth |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(4 years, 1 month after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 31 March 1992) |
| Role | Engineer |
| Correspondence Address | 24 Kirkstone Drive Norton Tower Halifax West Yorkshire HX2 0NS |
Location
| Registered Address | Sargent & Co 4 Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,142 |
| Cash | £11,554 |
| Current Liabilities | £286,792 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 30 June 2002 | Dissolved (1 page) |
|---|---|
| 30 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 17 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Statement of affairs (14 pages) |
| 21 October 1999 | Registered office changed on 21/10/99 from: jefferson house adelaide street halifax west yorkshire HX1 4LY (1 page) |
| 30 March 1999 | Particulars of mortgage/charge (6 pages) |
| 18 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 December 1998 | Registered office changed on 29/12/98 from: 142 cousin lane illingworth halifax HX2 8HP (2 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 March 1998 | Particulars of mortgage/charge (7 pages) |
| 27 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 26 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 April 1996 | Return made up to 14/02/96; no change of members
|
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1995 | Particulars of mortgage/charge (4 pages) |
| 22 September 1995 | Particulars of mortgage/charge (18 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |