| Company Name | The Harrogate Sulphur Soap Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02296754 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1988(35 years, 7 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mr Philip John Walker |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts 52 Clara Drive Calverley Pudsey West Yorkshire LS28 5QP |
| Secretary Name | Mr Robert Charles Wetherill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(7 years after company formation) |
| Appointment Duration | 15 years, 4 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Stratford Way Huntington York YO3 9YW |
| Director Name | Andrew Colin Spencer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 12 Ash Street Southport Merseyside PR8 6JE |
| Director Name | Mrs Sara Louise Spencer |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 12 Ash Street Southport Merseyside PR8 6JE |
| Secretary Name | Andrew Colin Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 12 Ash Street Southport Merseyside PR8 6JE |
| Secretary Name | Mrs Carol Mary Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 October 1995) |
| Role | Company Director |
| Correspondence Address | 4 Woodlands Close Apperley Bridge Bradford West Yorkshire BD10 0PF |
Location
| Registered Address | Watson Buckle York House Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,717 |
| Current Liabilities | £218,121 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 21 May 2010 | Secretary's details changed for Robert Charles Wetherill on 14 March 2010 (1 page) |
| 21 May 2010 | Director's details changed for Philip John Walker on 14 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Philip John Walker on 14 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Secretary's details changed for Robert Charles Wetherill on 14 March 2010 (1 page) |
| 21 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 May 2009 | Location of debenture register (1 page) |
| 12 May 2009 | Location of register of members (1 page) |
| 12 May 2009 | Location of debenture register (1 page) |
| 12 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from spring house claro road industrial estate claro way harrogate north yorkshire HG1 4DE (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from spring house claro road industrial estate claro way harrogate north yorkshire HG1 4DE (1 page) |
| 12 May 2009 | Location of register of members (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 8 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page) |
| 25 January 2001 | Location of register of members (1 page) |
| 25 January 2001 | Location of register of members (1 page) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 May 2000 | Return made up to 14/03/00; full list of members (5 pages) |
| 5 May 2000 | Return made up to 14/03/00; full list of members (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 April 1999 | Return made up to 14/03/99; no change of members (5 pages) |
| 1 April 1999 | Return made up to 14/03/99; no change of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 July 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 19 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 4 harrogate business park 2 freemans way harrogate north yorkshire HG3 1DH (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 4 harrogate business park 2 freemans way harrogate north yorkshire HG3 1DH (1 page) |
| 20 March 1996 | Return made up to 14/03/96; no change of members
|
| 20 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 15 November 1995 | Resolutions
|
| 15 November 1995 | Resolutions
|
| 21 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 21 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |