William Steele Limited

Company Name	William Steele Limited
Company Status	Dissolved
Company Number	02989563
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William John Gaunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1994(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ

Director Name	Mr John Michael Andrew Gaunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 15 October 2013)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ

Secretary Name	Mr John Michael Andrew Gaunt
Nationality	British
Status	Closed
Appointed	23 June 2003(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ

Director Name	Mr Martin Gaunt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	New Bridge Birstwith Harrogate North Yorkshire HG3 2PN

Secretary Name	Mr Martin Gaunt
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	New Bridge Birstwith Harrogate North Yorkshire HG3 2PN

Director Name	Mr David John Gaunt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 14 April 2003)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	The Moss Birstwith Harrogate North Yorkshire HG3 2PL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Edwin Woodhouse & Company (Investments) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 2 (4 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 2 (4 pages)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
24 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 June 2009	Return made up to 24/05/09; full list of members (3 pages)
1 June 2009	Return made up to 24/05/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008	Accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 24/05/08; full list of members (3 pages)
12 June 2008	Return made up to 24/05/08; full list of members (3 pages)
15 June 2007	Return made up to 24/05/07; no change of members (7 pages)
15 June 2007	Return made up to 24/05/07; no change of members (7 pages)
23 May 2007	Accounts made up to 31 December 2006 (5 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 August 2006	Accounts made up to 31 December 2005 (5 pages)
12 June 2006	Return made up to 24/05/06; full list of members (7 pages)
12 June 2006	Return made up to 24/05/06; full list of members (7 pages)
26 July 2005	Accounts made up to 31 December 2004 (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2005	Return made up to 24/05/05; full list of members (7 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
2 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/06/04 (8 pages)
2 June 2004	Return made up to 24/05/04; full list of members (8 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts made up to 31 December 2003 (5 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 24/05/03; full list of members (8 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Accounts made up to 31 December 2002 (5 pages)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 September 2002	Accounts made up to 31 December 2001 (5 pages)
19 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 June 2002	Return made up to 24/05/02; full list of members (7 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
15 August 2001	Accounts made up to 31 December 2000 (5 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 June 2001	Return made up to 24/05/01; full list of members (7 pages)
15 June 2001	Return made up to 24/05/01; full list of members (7 pages)
15 June 2000	Return made up to 24/05/00; full list of members (7 pages)
15 June 2000	Return made up to 24/05/00; full list of members (7 pages)
13 April 2000	Accounts made up to 31 December 1999 (5 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 May 1999	Return made up to 24/05/99; no change of members (4 pages)
27 May 1999	Return made up to 24/05/99; no change of members (4 pages)
13 May 1999	Accounts made up to 31 December 1998 (4 pages)
13 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 August 1998	Accounts made up to 31 December 1997 (4 pages)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Return made up to 24/05/98; full list of members (6 pages)
6 June 1997	Accounts made up to 31 December 1996 (4 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 November 1996	Return made up to 04/11/96; no change of members (4 pages)
10 November 1996	Return made up to 04/11/96; no change of members (4 pages)
17 July 1996	Accounts made up to 31 December 1995 (4 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
21 November 1995	Return made up to 11/11/95; full list of members (6 pages)
21 November 1995	Return made up to 11/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

William Steele Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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