EARNSHAW LIMITED

Key Data

Status

Dissolved

Company No.

00308588

Incorporation date

23/12/1935

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a members' voluntary winding up

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30/11/2012

Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA on 2012-11-30

View PDF (2 pages)

28/11/2012

Appointment of a voluntary liquidator

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28/11/2012

Resolutions

View PDF (1 pages)

28/11/2012

Declaration of solvency

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03/09/2012

Appointment of Ulrich Ott as a director on 2012-08-31

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03/09/2012

Termination of appointment of Nicholas Hugh Fordham as a director on 2012-08-31

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13/08/2012

Accounts for a dormant company made up to 2011-12-31

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14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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01/04/2011

Accounts for a dormant company made up to 2010-12-31

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24/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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24/09/2010

Resolutions

View PDF (1 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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16/12/2009

Appointment of Mr Nicholas Hugh Fordham as a director

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15/12/2009

Termination of appointment of Peter Palm as a director

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12/10/2009

Director's details changed for Peter Michael Palm on 2009-10-01

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12/10/2009

Director's details changed for Andrew Jonathan Lock on 2009-10-01

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12/10/2009

Secretary's details changed for Stephen John Parkinson on 2009-10-01

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12/10/2009

Secretary's details changed for Stephen John Parkinson on 2009-10-01

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP

View PDF (1 pages)

26/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

09/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

01/02/2008

Return made up to 31/01/08; full list of members

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02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Return made up to 31/01/06; full list of members

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13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/07/2005

New director appointed

View PDF (4 pages)

26/04/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (26 pages)

14/04/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

31/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

31/03/2004

Registered office changed on 31/03/04

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20/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

08/08/2002

Miscellaneous

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04/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 31/01/02; full list of members; amend

View PDF (7 pages)

18/03/2002

Auditor's resignation

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11/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

27/02/2002

Auditor's resignation

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

New secretary appointed

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07/01/2002

Auditor's resignation

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Amended full accounts made up to 2000-03-31

View PDF (15 pages)

09/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

11/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

02/11/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary's particulars changed

View PDF (1 pages)

17/09/1999

Resolutions

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17/09/1999

Resolutions

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17/09/1999

Resolutions

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17/09/1999

Resolutions

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17/09/1999

Resolutions

View PDF (1 pages)

12/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

06/06/1999

Full accounts made up to 1998-09-30

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23/03/1999

Registered office changed on 23/03/99 from: 9 bond court leeds west yorkshire LS1 2SN

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26/02/1999

Return made up to 31/01/99; full list of members

View PDF (13 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

17/02/1998

Return made up to 31/01/98; change of members

View PDF (6 pages)

06/02/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

22/09/1997

Director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

07/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

26/02/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

26/02/1996

Return made up to 31/01/96; full list of members

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15/02/1996

Resolutions

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15/02/1996

Resolutions

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10/02/1995

Full accounts made up to 1994-09-30

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10/02/1995

Return made up to 09/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/02/1994

Return made up to 09/02/94; no change of members

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22/02/1994

Director's particulars changed

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22/02/1994

Full accounts made up to 1993-09-30

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21/02/1993

Full accounts made up to 1992-09-30

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21/02/1993

Return made up to 09/02/93; full list of members

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16/02/1992

Full accounts made up to 1991-09-30

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16/02/1992

Return made up to 09/02/92; full list of members

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16/02/1992

Registered office changed on 16/02/92

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18/10/1991

New director appointed

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17/02/1991

Full accounts made up to 1990-09-30

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17/02/1991

Return made up to 09/02/91; full list of members

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06/02/1991

Resolutions

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06/02/1991

Resolutions

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06/03/1990

Full accounts made up to 1989-09-30

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06/03/1990

Return made up to 09/02/90; full list of members

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13/03/1989

Full accounts made up to 1988-09-30

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13/03/1989

Return made up to 21/02/89; full list of members

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13/05/1988

Director's particulars changed

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18/03/1988

Return made up to 11/02/88; full list of members

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11/03/1988

Full accounts made up to 1987-09-30

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24/03/1987

Full accounts made up to 1986-09-30

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24/03/1987

Return made up to 09/02/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Good, Stephen Paul	Director	26/11/1998 - 01/04/2002	38
Mcclelland, Ian James	Director	26/11/1998 - 27/04/2001	10
Duckels, Kenneth Michael	Director	25/06/2001 - 30/09/2007	14
Greatbatch, Kenneth John	Director	26/11/1998 - 31/05/2000	33
Palm, Peter Michael	Director	14/06/2005 - 07/12/2009	10

Persons with Significant Control

No PSC data available.

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Description

About EARNSHAW LIMITED

EARNSHAW LIMITED is an(a) Dissolved company incorporated on 23/12/1935 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARNSHAW LIMITED?

EARNSHAW LIMITED is currently Dissolved. It was registered on 23/12/1935 and dissolved on 20/08/2013.

Where is EARNSHAW LIMITED located?

EARNSHAW LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does EARNSHAW LIMITED do?

EARNSHAW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EARNSHAW LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.