H. Armitage & Co. (Eccleshill) Limited

Company Name	H. Armitage & Co. (Eccleshill) Limited
Company Status	Dissolved
Company Number	00456701
Category	Private Limited Company
Incorporation Date	30 June 1948(74 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(56 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Closed
Appointed	06 August 2004(56 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(57 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Laurence Hamilton
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Textile Finisher
Country of Residence	England
Correspondence Address	205 Woodfield Road Harrogate North Yorkshire HG1 4JE

Director Name	Mr Alan Howard Jerome
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Holme House Lowe Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Stephen Michael Jerome
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 1997)
Role	Textile Manufacturer
Correspondence Address	Staircase House Bramhope Leeds LS16 9JD

Director Name	Mr William Jerome
Date of Birth	October 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Textile Manufacturer
Correspondence Address	Flat 15 Byron Court Harrogate North Yorkshire HG2 0LL

Secretary Name	Geoffrey Hector Newton
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	12 Victoria Avenue Ilkley West Yorkshire LS29 9BL

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	22 October 1992(44 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Secretary
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr John Humphries
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(45 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Weaving Director
Correspondence Address	34 Waddow Grove Waddington Clitheroe Lancashire BB7 3JL

Director Name	Tony Foster
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(47 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	5a Mill View Parklands West Yorkshire LS29 7RW

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1998(50 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(52 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	David Jackson
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(52 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2004)
Role	Sales Director
Correspondence Address	19 Southend Avenue Bramley Leeds Yorkshire LS13 2AD

Director Name	Stuart King
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(52 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2004)
Role	Production Director
Correspondence Address	5 Brunswick Drive Westborough Dewsbury West Yorkshire WF13 4NG

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(54 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(55 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(55 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£170,747

Accounts

Latest Accounts	31 March 2006 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Declaration of solvency (3 pages)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 1 , courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 October 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
23 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
2 September 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Return made up to 31/05/04; full list of members (7 pages)
14 April 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
19 February 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 June 2003	Return made up to 31/05/03; full list of members (8 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 December 2002	Director's particulars changed (1 page)
16 September 2002	New secretary appointed (1 page)
16 September 2002	Secretary resigned (1 page)
28 August 2002	Particulars of mortgage/charge (3 pages)
23 October 2001	Full accounts made up to 31 March 2001 (9 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2001	Amended full accounts made up to 31 March 2000 (10 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
24 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works, shipley, yorks BD17 7EF (1 page)
19 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
17 September 1999	Particulars of mortgage/charge (9 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
31 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
25 June 1996	New director appointed (2 pages)
5 July 1995	Return made up to 31/05/95; full list of members (8 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

H. Armitage & Co. (Eccleshill) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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