Company NameG.Holden (Leeds) Limited
DirectorDiana Frazer
Company StatusDissolved
Company Number00259261
CategoryPrivate Limited Company
Incorporation Date28 September 1931(92 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Diana Frazer
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(60 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressWillowtree Grange New Farm
Ouse Moor Lane Nether Poppleton
York
North Yorkshire
YO26 6HU
Secretary NameMrs Diana Frazer
NationalityBritish
StatusCurrent
Appointed07 December 1991(60 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressWillowtree Grange New Farm
Ouse Moor Lane Nether Poppleton
York
North Yorkshire
YO26 6HU
Director NameDouglas Mackenzie Frazer
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(60 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 January 2001)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWillowtree Grange New Farm
Ouse Moor Lane Nether Poppleton
York
YO26 6HU
Director NameMrs Marjorie Holden
Date of BirthJune 1904 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(60 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 25 June 2000)
RoleCompany Director
Correspondence AddressGledhow 1 Hillcrest Avenue
Nether Poppleton
York
North Yorkshire
YO2 6LD

Location

Registered AddressYorkshire House
Greek Street
Leeds
LS1 5ST
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£151,678
Cash£39,367
Current Liabilities£15,191

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 January 2002Dissolved (1 page)
29 October 2001Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2001Appointment of a voluntary liquidator (1 page)
15 February 2001Declaration of solvency (3 pages)
15 February 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 February 2001Director resigned (1 page)
28 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
13 December 2000Return made up to 08/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 2000Director resigned (1 page)
23 March 2000Accounts for a small company made up to 31 March 1999 (4 pages)
22 December 1999Return made up to 08/12/99; full list of members (7 pages)
26 January 1999Return made up to 08/12/98; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
20 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1997Return made up to 08/12/97; full list of members (5 pages)
21 February 1997Return made up to 08/12/96; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
27 December 1995Return made up to 08/12/95; no change of members (10 pages)