HIRST & WILLIAMS LIMITED

Key Data

Status

Dissolved

Company No.

01513589

Incorporation date

21/08/1980

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

15/04/2014

Final Gazette dissolved via voluntary strike-off

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31/12/2013

First Gazette notice for voluntary strike-off

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18/12/2013

Application to strike the company off the register

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08/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

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08/01/2013

Register inspection address has been changed from C/O Wheawill & Sudworth PO Box PO Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA England

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20/12/2012

Total exemption small company accounts made up to 2012-03-31

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14/02/2012

Annual return made up to 2011-12-27 with full list of shareholders

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02/01/2012

Total exemption small company accounts made up to 2011-03-31

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09/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

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09/02/2011

Register(s) moved to registered inspection location

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09/02/2011

Register inspection address has been changed

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05/01/2011

Total exemption small company accounts made up to 2010-03-31

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30/12/2009

Annual return made up to 2009-12-27 with full list of shareholders

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30/12/2009

Director's details changed for Andrew Lingard on 2009-12-01

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10/09/2009

Particulars of a mortgage or charge / charge no: 4

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16/06/2009

Total exemption small company accounts made up to 2009-03-31

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16/06/2009

Total exemption small company accounts made up to 2008-08-31

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16/06/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

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12/01/2009

Return made up to 27/12/08; full list of members

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12/01/2009

Location of register of members

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04/09/2008

Miscellaneous

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18/03/2008

Secretary appointed anne maria lingard

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18/03/2008

Director appointed andrew lingard

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18/03/2008

Total exemption small company accounts made up to 2007-08-31

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13/03/2008

Registered office changed on 13/03/2008 from unit 18 holme mills west slaithwaite road marsden, huddersfield west yorkshire HD7 6LS

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13/03/2008

Appointment Terminated Director william holdsworth

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13/03/2008

Appointment Terminated Secretary martin campbell

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13/03/2008

Appointment Terminated Director martin campbell

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07/01/2008

Return made up to 27/12/07; full list of members

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17/09/2007

Secretary resigned

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17/09/2007

New secretary appointed

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26/06/2007

Total exemption small company accounts made up to 2006-08-31

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15/03/2007

Registered office changed on 15/03/07 from: south brook mills station road mirfield yorkshire WF14 8NQ

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08/01/2007

Return made up to 27/12/06; full list of members

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23/01/2006

Return made up to 27/12/05; full list of members

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19/01/2006

Accounts for a small company made up to 2005-08-31

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18/08/2005

£ ic 5000/4375 30/06/05 £ sr 625@1=625

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14/07/2005

Resolutions

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14/07/2005

Director resigned

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14/07/2005

New director appointed

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28/04/2005

Director resigned

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14/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

11/01/2005

Accounts for a small company made up to 2004-08-31

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22/01/2004

Return made up to 27/12/03; full list of members

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22/01/2004

Director's particulars changed

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07/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

21/03/2003

Particulars of mortgage/charge

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16/01/2003

Return made up to 27/12/02; full list of members

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16/01/2003

Director's particulars changed

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08/01/2003

Accounts for a small company made up to 2002-08-31

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18/01/2002

Return made up to 27/12/01; full list of members

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08/01/2002

Accounts for a small company made up to 2001-08-31

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31/01/2001

Return made up to 27/12/00; full list of members

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31/01/2001

Director's particulars changed

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31/01/2001

Registered office changed on 31/01/01

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10/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

17/01/2000

Return made up to 27/12/99; full list of members

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17/01/2000

Secretary's particulars changed

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10/12/1999

Accounts for a small company made up to 1999-08-31

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29/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

14/01/1999

Return made up to 27/12/98; full list of members

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30/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 08/07/98 from: holme mills west slaithwaite road marsden huddersfield west yorkshire HD7 6LS

View PDF (1 pages)

19/01/1998

Accounts for a small company made up to 1997-08-31

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15/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

18/04/1997

New director appointed

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17/04/1997

Declaration of satisfaction of mortgage/charge

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07/01/1997

Return made up to 27/12/96; no change of members

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23/12/1996

Accounts for a small company made up to 1996-08-31

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15/05/1996

Particulars of mortgage/charge

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17/01/1996

Return made up to 27/12/95; full list of members

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16/01/1996

Accounts for a small company made up to 1995-08-31

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27/01/1995

Director resigned

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22/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 27/12/94; no change of members

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09/01/1994

Return made up to 27/12/93; no change of members

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09/01/1994

Registered office changed on 09/01/94

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23/12/1993

Accounts for a small company made up to 1993-08-31

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03/02/1993

Accounts for a small company made up to 1992-08-31

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10/01/1993

Return made up to 27/12/92; full list of members

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08/01/1992

Return made up to 27/12/91; no change of members

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09/12/1991

Accounts for a small company made up to 1991-08-31

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13/01/1991

Accounts for a small company made up to 1990-08-31

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13/01/1991

Return made up to 27/12/90; full list of members

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30/01/1990

Accounts for a small company made up to 1989-08-31

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30/01/1990

Return made up to 05/12/89; full list of members

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08/02/1989

Director resigned

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26/01/1989

Accounts for a small company made up to 1988-08-31

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26/01/1989

Return made up to 16/12/88; full list of members

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28/01/1988

Accounts for a small company made up to 1987-08-31

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28/01/1988

Return made up to 28/12/87; full list of members

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12/03/1987

Director resigned

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07/01/1987

Accounts for a small company made up to 1986-08-31

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07/01/1987

Return made up to 29/12/86; 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Lingard, Andrew	Director	03/03/2008 - Present	2
Liley, Janet	Secretary	01/07/1998 - 28/08/2007	2
Lingard, Anne Maria	Secretary	03/03/2008 - Present	-
Campbell, Martin Joseph	Secretary	28/08/2007 - 03/03/2008	2
Campbell, Martin Joseph	Director	01/07/2005 - 03/03/2008	4

Persons with Significant Control

No PSC data available.

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Description

About HIRST & WILLIAMS LIMITED

HIRST & WILLIAMS LIMITED is an(a) Dissolved company incorporated on 21/08/1980 with the registered office located at 27 Warehouse Hill, Marsden, Huddersfield, West Yorkshire HD7 6AB. There are currently 2 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 HIRST & WILLIAMS LIMITED?

HIRST & WILLIAMS LIMITED is currently Dissolved. It was registered on 21/08/1980 and dissolved on 15/04/2014.

Where is HIRST & WILLIAMS LIMITED located?

HIRST & WILLIAMS LIMITED is registered at 27 Warehouse Hill, Marsden, Huddersfield, West Yorkshire HD7 6AB.

What does HIRST & WILLIAMS LIMITED do?

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

What is the latest filing for HIRST & WILLIAMS LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.