McLeod Holden Enterprises Limited

Company Name	McLeod Holden Enterprises Limited
Company Status	Dissolved
Company Number	00969385
Category	Private Limited Company
Incorporation Date	1 January 1970(54 years, 4 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Peter Roy McLeod
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1992(22 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Stockbridge Road Elloughton Brough East Riding Of Yorkshire HU15 1HW

Secretary Name	Brian Martin Auskerin
Nationality	British
Status	Closed
Appointed	02 April 1992(22 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Northgate Hessle East Riding Of Yorkshire HU13 9AA

Director Name	Mr Robin Philip Carew
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(22 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Manor Gate Lodge 80 Main Street Willerby Hull East Riding Of Yorkshire HU10 6BZ

Director Name	Mr Ian Richard Gray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(22 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall Farmhouse Carr House Belton Doncaster Lincolnshire DN9 1PF

Director Name	Mr Richard Ivan Allix
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(23 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Lloyds Close South Cave Brough East Riding Of Yorkshire HU15 2HW

Location

Registered Address	Priory House, 1133 Hessle Road Hull East Riding Of Yorkshire HU4 6SB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£261,427
Cash	£294,827
Current Liabilities	£39,783

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
11 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
11 February 2008	Director resigned (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2006	Â£ sr 187@1 01/04/06 (2 pages)
28 April 2006	Return made up to 02/04/06; full list of members (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 August 2005	Director resigned (1 page)
18 April 2005	Return made up to 02/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/05 (3 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
5 May 2004	Return made up to 02/04/04; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
10 April 2003	Return made up to 02/04/03; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
23 September 2002	Â£ ic 1500/1313 17/06/02 Â£ sr 187@1=187 (2 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2002	Return made up to 02/04/02; full list of members (8 pages)
19 December 2001	Director resigned (1 page)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 May 2001	Return made up to 02/04/01; full list of members (8 pages)
17 October 2000	Amended accounts made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Return made up to 02/04/00; full list of members (8 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 May 1999	Return made up to 02/04/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Return made up to 02/04/98; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1997	Return made up to 02/04/97; no change of members 363(287) ‐ Registered office changed on 29/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Return made up to 02/04/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 02/04/95; full list of members (6 pages)

McLeod Holden Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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