W.Hargreaves & Co.Limited

Company Name	W.Hargreaves & Co.Limited
Company Status	Dissolved
Company Number	00866564
Category	Private Limited Company
Incorporation Date	15 December 1965(58 years, 4 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan William Hargreaves
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(25 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhode Heath Farm North Rode Congleton Cheshire CW12 2NS

Director Name	Roger Alan Hargreaves
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(25 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cop 46 Castle Road Mow Cop Stoke On Trent Staffordshire ST7 3PH

Secretary Name	Mr Derek Norman Cronshaw
Status	Closed
Appointed	09 December 2011(46 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	Shoresclough Works Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ

Director Name	Derek Burtt Hargreaves
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(25 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Clanbury Rhode Lane Uplyme Lyme Regis Dorset DT7 3TX

Secretary Name	Roger Alan Hargreaves
Nationality	British
Status	Resigned
Appointed	13 June 1991(25 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cop 46 Castle Road Mow Cop Stoke On Trent Staffordshire ST7 3PH

Location

Registered Address	Shoresclough Works Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield

Shareholders

1 at £1	Jonathan William Hargreaves 50.00% Ordinary
1 at £1	Roger Allan Hargreaves 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Registered office address changed from C/O Sisis Equipment (Macc) Ltd Hurdsfield Macclesfield SK10 2LZ on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from C/O Sisis Equipment (Macc) Ltd Hurdsfield Macclesfield SK10 2LZ on 10 July 2012 (1 page)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 2 (4 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 2 (4 pages)
12 December 2011	Appointment of Mr Derek Norman Cronshaw as a secretary (1 page)
12 December 2011	Termination of appointment of Roger Hargreaves as a secretary (1 page)
12 December 2011	Termination of appointment of Roger Alan Hargreaves as a secretary on 9 December 2011 (1 page)
12 December 2011	Appointment of Mr Derek Norman Cronshaw as a secretary on 9 December 2011 (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Roger Alan Hargreaves on 13 June 2010 (2 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Roger Alan Hargreaves on 13 June 2010 (2 pages)
13 July 2010	Director's details changed for Jonathan William Hargreaves on 13 June 2010 (2 pages)
13 July 2010	Director's details changed for Jonathan William Hargreaves on 13 June 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 September 2009	Accounts made up to 31 December 2008 (1 page)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 June 2009	Return made up to 13/06/09; full list of members (4 pages)
26 June 2009	Return made up to 13/06/09; full list of members (4 pages)
29 July 2008	Accounts made up to 31 December 2007 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
10 July 2007	Return made up to 13/06/07; full list of members (2 pages)
10 July 2007	Return made up to 13/06/07; full list of members (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 June 2007	Accounts made up to 31 December 2006 (1 page)
7 July 2006	Return made up to 13/06/06; full list of members (2 pages)
7 July 2006	Return made up to 13/06/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 July 2006	Accounts made up to 31 December 2005 (1 page)
28 June 2005	Return made up to 13/06/05; full list of members (3 pages)
28 June 2005	Return made up to 13/06/05; full list of members (3 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 June 2005	Accounts made up to 31 December 2004 (1 page)
15 July 2004	Return made up to 13/06/04; full list of members (7 pages)
15 July 2004	Return made up to 13/06/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 June 2004	Accounts made up to 31 December 2003 (1 page)
14 July 2003	Return made up to 13/06/03; full list of members (7 pages)
14 July 2003	Return made up to 13/06/03; full list of members (7 pages)
4 June 2003	Accounts made up to 31 December 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 December 2002	Accounts made up to 31 December 2001 (1 page)
8 July 2002	Return made up to 13/06/02; full list of members (7 pages)
8 July 2002	Return made up to 13/06/02; full list of members (7 pages)
8 July 2001	Return made up to 13/06/01; full list of members (6 pages)
8 July 2001	Return made up to 13/06/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 June 2001	Accounts made up to 31 December 2000 (1 page)
10 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 July 2000	Return made up to 13/06/00; full list of members (7 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 June 2000	Accounts made up to 31 December 1999 (1 page)
21 September 1999	Accounts made up to 31 December 1998 (1 page)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 July 1999	Return made up to 13/06/99; full list of members (6 pages)
15 July 1999	Return made up to 13/06/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (1 page)
2 July 1998	Return made up to 13/06/98; no change of members (4 pages)
2 July 1998	Return made up to 13/06/98; no change of members (4 pages)
15 July 1997	Return made up to 13/06/97; no change of members (4 pages)
15 July 1997	Return made up to 13/06/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (1 page)
29 May 1997	Accounts for a small company made up to 31 December 1996 (1 page)
5 June 1996	Accounts for a small company made up to 31 December 1995 (1 page)
5 June 1996	Accounts for a small company made up to 31 December 1995 (1 page)
23 October 1995	Accounts for a small company made up to 31 December 1994 (1 page)
23 October 1995	Accounts for a small company made up to 31 December 1994 (1 page)

W.Hargreaves & Co.Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire