HENRY ISAACS & SONS LIMITED

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HENRY ISAACS & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00182225

Incorporation date

01/06/1922

Size

Total Exemption Small

Contacts

Registered address

Registered address

Caroline House, Sheepscar Street South, Leeds LS7 1EFCopy
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Latest events (Record since 31/01/1987)
dot icon10/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon27/08/2013
First Gazette notice for compulsory strike-off
dot icon09/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon20/10/2011
Registered office address changed from Chateau House 12 Sheepscar Street South Leeds LS7 1EF on 2011-10-20
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon09/11/2009
Director's details changed for Philip Gerald Winburn on 2009-10-11
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon09/12/2008
Return made up to 12/10/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon09/11/2007
Return made up to 12/10/07; no change of members
dot icon09/11/2007
Secretary's particulars changed
dot icon06/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon04/01/2007
Return made up to 12/10/06; full list of members
dot icon04/01/2007
Secretary's particulars changed
dot icon06/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon07/12/2005
Return made up to 12/10/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon02/12/2004
Return made up to 12/10/04; full list of members
dot icon02/07/2004
Accounts for a small company made up to 2003-08-31
dot icon31/10/2003
Return made up to 12/10/03; full list of members
dot icon02/06/2003
Accounts for a small company made up to 2002-08-31
dot icon21/02/2003
Secretary's particulars changed
dot icon15/01/2003
Director resigned
dot icon04/12/2002
Return made up to 12/10/02; full list of members
dot icon04/12/2002
Location of register of members address changed
dot icon17/10/2002
Particulars of mortgage/charge
dot icon04/02/2002
Accounts for a small company made up to 2001-08-31
dot icon10/12/2001
Return made up to 12/10/01; full list of members
dot icon06/03/2001
Secretary resigned;director resigned
dot icon06/03/2001
New secretary appointed
dot icon05/03/2001
Accounts for a small company made up to 2000-08-31
dot icon08/11/2000
Return made up to 12/10/00; full list of members
dot icon22/04/2000
New director appointed
dot icon20/01/2000
Accounts for a small company made up to 1999-08-31
dot icon25/10/1999
Return made up to 12/10/99; full list of members
dot icon19/01/1999
Accounts for a small company made up to 1998-08-31
dot icon04/11/1998
Return made up to 12/10/98; full list of members
dot icon31/10/1998
Particulars of mortgage/charge
dot icon03/08/1998
Accounting reference date extended from 28/02/98 to 31/08/98
dot icon03/12/1997
Accounts for a small company made up to 1997-02-28
dot icon02/11/1997
Return made up to 12/10/97; no change of members
dot icon19/11/1996
Accounts for a small company made up to 1996-02-29
dot icon15/11/1996
Return made up to 12/10/96; no change of members
dot icon27/12/1995
Return made up to 12/10/95; full list of members
dot icon27/12/1995
Accounts for a small company made up to 1995-02-28
dot icon03/01/1995
Accounts for a small company made up to 1994-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon26/10/1994
Return made up to 12/10/94; no change of members
dot icon05/01/1994
Accounts for a small company made up to 1993-02-28
dot icon13/10/1993
Return made up to 12/10/93; no change of members
dot icon13/07/1993
Registered office changed on 13/07/93 from: caroline house 38 the calls leeds west yorkshire LS2 7EW
dot icon24/02/1993
Particulars of mortgage/charge
dot icon05/01/1993
Accounts for a small company made up to 1992-02-29
dot icon10/11/1992
Return made up to 12/10/92; full list of members
dot icon10/11/1992
Director's particulars changed
dot icon24/09/1992
Particulars of mortgage/charge
dot icon16/03/1992
Return made up to 12/10/91; no change of members
dot icon18/09/1991
Accounts for a small company made up to 1991-02-28
dot icon18/09/1991
Return made up to 09/08/91; no change of members
dot icon08/05/1991
Particulars of mortgage/charge
dot icon28/11/1990
Return made up to 09/08/90; full list of members
dot icon28/11/1990
Accounts for a small company made up to 1990-02-28
dot icon15/01/1990
Accounts for a small company made up to 1989-02-28
dot icon15/01/1990
Return made up to 12/10/89; full list of members
dot icon24/04/1989
Return made up to 31/12/88; full list of members
dot icon16/03/1989
Accounts for a small company made up to 1988-02-29
dot icon17/05/1988
Return made up to 29/12/87; full list of members
dot icon26/01/1988
Accounting reference date extended from 31/08 to 28/02
dot icon13/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/06/1987
Registered office changed on 19/06/87 from: chateau house 12 sheepscar street south leeds LS7 1EF
dot icon13/05/1987
Memorandum and Articles of Association
dot icon13/05/1987
Resolutions
dot icon13/05/1987
Declaration of assistance for shares acquisition
dot icon13/05/1987
Declaration of assistance for shares acquisition
dot icon30/04/1987
Particulars of mortgage/charge
dot icon31/01/1987
Full accounts made up to 1986-08-31
dot icon31/01/1987
Return made up to 29/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2011
dot iconLast change occurred
31/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2011
dot iconNext account date
31/08/2012
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levey, Hannah Faye
Secretary
09/02/2001 - Present
3
Winburn, Ian Charles, Doctor
Director
07/04/2000 - 12/12/2002
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HENRY ISAACS & SONS LIMITED

HENRY ISAACS & SONS LIMITED is an(a) Dissolved company incorporated on 01/06/1922 with the registered office located at Caroline House, Sheepscar Street South, Leeds LS7 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY ISAACS & SONS LIMITED?

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HENRY ISAACS & SONS LIMITED is currently Dissolved. It was registered on 01/06/1922 and dissolved on 10/12/2013.

Where is HENRY ISAACS & SONS LIMITED located?

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HENRY ISAACS & SONS LIMITED is registered at Caroline House, Sheepscar Street South, Leeds LS7 1EF.

What does HENRY ISAACS & SONS LIMITED do?

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HENRY ISAACS & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENRY ISAACS & SONS LIMITED?

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The latest filing was on 10/12/2013: Final Gazette dissolved via compulsory strike-off.