| Company Name | T.S. Moodie (High Class Jewellers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00662852 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1960(63 years, 11 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Stewart James Gardner |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(33 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 December 2007) |
| Role | Student |
| Correspondence Address | High Hope Cottage High Hope Street Crook County Durham DL15 9JG |
| Director Name | Mrs Sandra Margaret Lupson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(33 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 December 2007) |
| Role | Chartered Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 41 Plains Lane Elland West Yorkshire HX5 9HS |
| Secretary Name | Neil James Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(41 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | 62 Halifax Road Triangle Sowerby Bridge West Yorkshire HX6 3HW |
| Director Name | Mrs Elsie Margaret Moodie |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 1994) |
| Role | Secretary |
| Correspondence Address | 6 Cliff Gardens Halifax West Yorkshire HX2 7DE |
| Director Name | Mr Thomas Sutton Moodie |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 1994) |
| Role | Jeweller |
| Correspondence Address | 6 Cliff Gardens Halifax West Yorkshire HX2 7DE |
| Director Name | Brenda Sharp |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 1994) |
| Role | Secretary |
| Correspondence Address | 28 Rocks Road Saville Road Halifax West Yorkshire HX3 0HR |
| Director Name | Frank Sharp |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 1994) |
| Role | Fishmonger |
| Correspondence Address | 28 Rocks Road Saville Park Halifax Yorkshire HX3 0HR |
| Secretary Name | Mrs Elsie Margaret Moodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 6 Cliff Gardens Halifax West Yorkshire HX2 7DE |
| Secretary Name | Mrs Sandra Margaret Lupson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(33 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 August 2001) |
| Role | Chartered Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 41 Plains Lane Elland West Yorkshire HX5 9HS |
Location
| Registered Address | 55 East Witton Leyburn North Yorks DL8 4SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | East Witton |
| Ward | Middleham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,235 |
| Cash | £8,824 |
| Current Liabilities | £7,696 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 July 2007 | Application for striking-off (1 page) |
| 30 May 2007 | Return made up to 31/10/06; no change of members
|
| 4 April 2007 | Registered office changed on 04/04/07 from: 25 southgate halifax west yorkshire HX1 1DL (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 15 November 2005 | Secretary's particulars changed (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 December 2003 | Return made up to 31/10/03; full list of members
|
| 7 November 2002 | Return made up to 31/10/02; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members
|
| 11 July 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 18 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members
|
| 15 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 10 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 21 rawson street halifax yorkshire HX1 1NH (1 page) |
| 1 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 10 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |