Company NameAmazon Fans Limited
Company StatusDissolved
Company Number02399265
CategoryPrivate Limited Company
Incorporation Date28 June 1989(32 years, 1 month ago)
Dissolution Date16 April 2008 (13 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Joseph Elsworth
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(2 years after company formation)
Appointment Duration16 years, 9 months (closed 16 April 2008)
RoleConsultant Engineer
Correspondence Address4 St Annes Avenue
Ainley Top
Huddersfield
West Yorkshire
HD3 3RU
Secretary NameMr Joseph Elsworth
NationalityBritish
StatusClosed
Appointed28 June 1991(2 years after company formation)
Appointment Duration16 years, 9 months (closed 16 April 2008)
RoleCompany Director
Correspondence Address4 St Annes Avenue
Ainley Top
Huddersfield
West Yorkshire
HD3 3RU
Director NameEdith Robson Elsworth
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(8 years after company formation)
Appointment Duration10 years, 9 months (closed 16 April 2008)
RoleSecretary
Correspondence Address4 St Annes Avenue
Ainley Top
Huddersfield
West Yorkshire
HD3 3RU
Director NameMr Trevor Wilson
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1996)
RoleEngineer
Correspondence Address28 The Balk
Walton
Wakefield
West Yorkshire
WF2 6JU
Director NameLen Russell Woodcock
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1996)
RoleEngineer
Country of ResidenceEngland
Correspondence Address9 Gleneagles Way
Fixby
Huddersfield
West Yorkshire
HD2 2NH

Location

Registered Address4 St Anne's Avenue Ainley Top
Huddersfield
W Yorks
HD3 3RU
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£9,702
Cash£20,618
Current Liabilities£16,764

Accounts

Latest Accounts31 July 2006 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
11 October 2007Application for striking-off (1 page)
3 July 2007Return made up to 17/06/07; no change of members (7 pages)
3 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 June 2006Return made up to 17/06/06; full list of members (7 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 October 2005Registered office changed on 27/10/05 from: marsh mills luck lane, marsh huddersfield west yorkshire, HD3 4AB (1 page)
4 July 2005Return made up to 17/06/05; full list of members (7 pages)
19 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 June 2004Return made up to 17/06/04; full list of members (7 pages)
19 May 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 September 2003Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003Return made up to 17/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 May 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
24 June 2002Return made up to 17/06/02; full list of members (7 pages)
6 June 2002Full accounts made up to 31 July 2001 (15 pages)
25 June 2001Return made up to 17/06/01; full list of members (6 pages)
30 May 2001Full accounts made up to 31 July 2000 (17 pages)
22 June 2000Return made up to 17/06/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 July 1999 (17 pages)
8 July 1999Return made up to 17/06/99; no change of members (4 pages)
2 June 1999Full accounts made up to 31 July 1998 (15 pages)
11 September 1998Return made up to 17/06/98; no change of members (4 pages)
11 September 1998New director appointed (2 pages)
8 June 1998Full accounts made up to 31 July 1997 (15 pages)
23 July 1997Return made up to 17/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 July 1997Return made up to 17/06/96; full list of members (6 pages)
23 July 1997Director resigned (1 page)
23 July 1997Director resigned (1 page)
5 June 1997Full accounts made up to 31 July 1996 (17 pages)
28 May 1996Accounts for a small company made up to 31 July 1995 (7 pages)
27 June 1995Return made up to 17/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 May 1995Accounts for a small company made up to 31 July 1994 (7 pages)