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DANIEL ILLINGWORTH & SONS LIMITED,

Learn more about DANIEL ILLINGWORTH & SONS LIMITED,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF

DANIEL ILLINGWORTH & SONS LIMITED, on the map

Company type: Private Limited Company
Company number: 00523211
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.09.01
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company DANIEL ILLINGWORTH & SONS LIMITED, is a Private Limited Company, registration number 00523211, established in United Kingdom on the 1. September 1953. The company being in liquidation. The company has been in business for 63 years and 3 months. The company is based on BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF. Business of the company DANIEL ILLINGWORTH & SONS LIMITED, by SIC and NACE code is "9999 - Dormant Company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.07. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.06.30. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.07.28
overdue: OVERDUE
last made update: 2006.06.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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RES02
Form type: RES02
Date: 2009.12.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.12.15
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
Form type: 4.68
Date: 2008.08.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: 287
Date: 2007.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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ORDER OF COURT - RESTORATION 30/06/05
Form type: AC92
Date: 2005.06.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.23
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, P O BOX 122, FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD WEST YORKSHIRE BD8 0HJ
Form type: 287
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

GROSVENOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
LINDA RUTH CHAMBERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.22 - 1997.09.30
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
CLAIRE LOUISE HAIGH (dissolve)
Secretary, 1992.06.30 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
LINDA RUTH CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.22 - 1997.10.01
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
NIGEL ANTHONY DENBY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
CLAIRE LOUISE HAIGH (dissolve)
Director, COMPANY SECRETARY, 1992.06.30 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1993.04.29 - 1997.10.01
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE

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Information about the Private Limited Company DANIEL ILLINGWORTH & SONS LIMITED, has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data