| Company Name | Amazon Fans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399265 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1989(34 years, 10 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Joseph Elsworth |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 16 April 2008) |
| Role | Consultant Engineer |
| Correspondence Address | 4 St Annes Avenue Ainley Top Huddersfield West Yorkshire HD3 3RU |
| Secretary Name | Mr Joseph Elsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 4 St Annes Avenue Ainley Top Huddersfield West Yorkshire HD3 3RU |
| Director Name | Edith Robson Elsworth |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(8 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 16 April 2008) |
| Role | Secretary |
| Correspondence Address | 4 St Annes Avenue Ainley Top Huddersfield West Yorkshire HD3 3RU |
| Director Name | Mr Trevor Wilson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 July 1996) |
| Role | Engineer |
| Correspondence Address | 28 The Balk Walton Wakefield West Yorkshire WF2 6JU |
| Director Name | Len Russell Woodcock |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 July 1996) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Gleneagles Way Fixby Huddersfield West Yorkshire HD2 2NH |
Location
| Registered Address | 4 St Anne's Avenue Ainley Top Huddersfield W Yorks HD3 3RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,702 |
| Cash | £20,618 |
| Current Liabilities | £16,764 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2007 | Application for striking-off (1 page) |
| 3 July 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 June 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: marsh mills luck lane, marsh huddersfield west yorkshire, HD3 4AB (1 page) |
| 4 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 27 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 2003 | Return made up to 17/06/03; full list of members
|
| 16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 24 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (15 pages) |
| 25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (17 pages) |
| 22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (17 pages) |
| 8 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 23 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Return made up to 17/06/96; full list of members (6 pages) |
| 23 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Return made up to 17/06/97; full list of members
|
| 5 June 1997 | Full accounts made up to 31 July 1996 (17 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 27 June 1995 | Return made up to 17/06/95; no change of members
|
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |