3 Peasehill Park
Rawdon
West Yorkshire
LS19 6EG
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Robin Stuart Craig Johnson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(1 week, 5 days after company formation) |
Appointment Duration | 3 months (resigned 20 January 1994) |
Role | Solicitor |
Correspondence Address | Paylors Cottage Church View Hunsingore Wetherey LS22 5JD |
Director Name | Jack Barker |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(1 week, 5 days after company formation) |
Appointment Duration | 3 months (resigned 20 January 1994) |
Role | Solicitors Clerk |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Michael Leonard Julian Grimes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(1 week, 5 days after company formation) |
Appointment Duration | 3 months (resigned 20 January 1994) |
Role | Solicitor |
Correspondence Address | 27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ |
Secretary Name | Jack Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(1 week, 5 days after company formation) |
Appointment Duration | 3 months (resigned 20 January 1994) |
Role | Solicitors Clerk |
Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
Director Name | Trevor Pawson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 August 2000) |
Role | Accountant |
Correspondence Address | 282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB |
Director Name | Ian McDougall |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 August 1999) |
Role | Manager |
Correspondence Address | High Mill Cottage Markington Harrogate North Yorkshire HG3 3NX |
Director Name | David Hainsworth |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 May 2002) |
Role | Woollen Manufacturer |
Correspondence Address | Low Fold Farm Glasshouses Pateley Bridge North Yorkshire HG3 5QQ |
Secretary Name | Trevor Pawson |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 May 2002) |
Role | Accountant |
Correspondence Address | 282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB |
Director Name | Mr Roger Charles Hainsworth |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Weetwood Lane Leeds LS16 5NW |
Secretary Name | Mr Stephen Mountfort Laurenson |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 15 May 2002(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Darley House Hazel Old Lane Hensall North Yorkshire DN14 0QA |
Secretary Name | Kevin Thurwell Brook |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 2008) |
Role | Secretary |
Correspondence Address | 111 Victoria Road Elland Halifax West Yorkshire HX5 0QF |
Secretary Name | Mr Gerard Coop |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW |
Director Name | Mr Gerard Coop |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(15 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 25 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW |
Website | www.hainsworth.co.uk/ |
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Telephone | 0113 2570391 |
Telephone region | Leeds |
Registered Address | Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | A.w. Hainsworth & Sons LTD 50.00% Ordinary |
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1 at £1 | David Hainsworth 50.00% Ordinary |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2012 | Application to strike the company off the register (3 pages) |
15 August 2012 | Application to strike the company off the register (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
15 March 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
16 December 2011 | Termination of appointment of Roger Charles Hainsworth as a director on 6 April 2011 (1 page) |
16 December 2011 | Termination of appointment of Roger Hainsworth as a director (1 page) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a director (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a secretary (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a secretary (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a director (1 page) |
23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
18 August 2009 | Director appointed mr gerard coop (1 page) |
18 August 2009 | Director appointed mr gerard coop (1 page) |
13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 August 2009 | Accounts made up to 31 March 2009 (1 page) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
15 October 2008 | Accounts made up to 31 March 2008 (1 page) |
15 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 January 2008 | New secretary appointed (1 page) |
4 January 2008 | New secretary appointed (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 December 2007 | Accounts made up to 31 March 2007 (1 page) |
17 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
27 November 2006 | Accounts made up to 31 March 2006 (1 page) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
21 October 2005 | Accounts made up to 31 March 2005 (1 page) |
21 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
11 November 2004 | Accounts made up to 31 March 2004 (1 page) |
11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
25 November 2003 | Accounts made up to 31 March 2003 (1 page) |
25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | New secretary appointed (2 pages) |
7 February 2003 | Accounts made up to 31 March 2002 (1 page) |
7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 February 2003 | Return made up to 11/12/02; full list of members (7 pages) |
7 February 2003 | Return made up to 11/12/02; full list of members (7 pages) |
31 January 2003 | Secretary's particulars changed (1 page) |
31 January 2003 | Secretary's particulars changed (1 page) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | New director appointed (2 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
31 January 2002 | Accounts made up to 31 March 2001 (1 page) |
7 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
10 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
20 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
7 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
18 August 1998 | Particulars of mortgage/charge (4 pages) |
18 August 1998 | Particulars of mortgage/charge (4 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 January 1998 | Return made up to 11/12/97; no change of members
|
8 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
7 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 11/12/96; full list of members
|
31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
8 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |