| Company Name | Hirstle & Firth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681107 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1992(32 years, 3 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 9 months ago) |
| Previous Name | Fan & Textile Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Firth |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 August 2007) |
| Role | Techinical Director |
| Correspondence Address | 3 Moor Park Lane Dewsbury West Yorkshire WF12 7AX |
| Director Name | Mr Keith Hirstle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 August 2007) |
| Role | Sales Directorf |
| Correspondence Address | 6 Calder Close Runtlings Ossett West Yorkshire WF5 8RE |
| Secretary Name | Mrs Rena Hirstle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 6 Calder Close Runtlings Ossett West Yorkshire WF5 8RE |
| Director Name | Mrs Sheila Firth |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 August 2007) |
| Role | Housewife |
| Correspondence Address | 3 Moor Park Lane Dewsbury West Yorkshire WF12 7AX |
| Director Name | Mrs Rena Hirstle |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 August 2007) |
| Role | Secretary |
| Correspondence Address | 6 Calder Close Runtlings Ossett West Yorkshire WF5 8RE |
Location
| Registered Address | Olway Works Healey Road Ossett West Yorkshire WF5 8LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,453 |
| Cash | £44,553 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 September 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 28 March 2006 | Company name changed fan & textile systems LIMITED\certificate issued on 28/03/06 (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2005 | Return made up to 27/01/05; full list of members (9 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 February 2004 | Return made up to 27/01/04; full list of members (9 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2003 | Return made up to 27/01/03; full list of members (9 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 February 2002 | Return made up to 27/01/02; full list of members
|
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 February 2001 | Return made up to 27/01/01; full list of members
|
| 24 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 February 2000 | Return made up to 27/01/00; full list of members (8 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Return made up to 27/01/98; full list of members
|
| 21 May 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 12 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |