McLeod Holden Presentations Limited

Company Name	McLeod Holden Presentations Limited
Company Status	Dissolved
Company Number	01169399
Category	Private Limited Company
Incorporation Date	7 May 1974(50 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Roy McLeod
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(17 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 12 May 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	28 December 1991(17 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 12 May 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	28 December 1991(17 years, 7 months after company formation)
Appointment Duration	13 years, 6 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	28 December 1991(17 years, 7 months after company formation)
Appointment Duration	16 years (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	Mrs Elizabeth Mary Hugill
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(33 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 30 April 2008)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	99 Springfield Avenue Brough North Humberside HU15 1BX

Director Name	Mrs Alexandra Temperton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(33 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 30 April 2008)
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	25 Strathcona Avenue Hull North Humberside HU5 4AE

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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 May 2008	Appointment terminated director alexandra temperton (1 page)
30 May 2008	Appointment terminated director elizabeth hugill (1 page)
18 April 2008	Director appointed mrs elizabeth mary hugill (1 page)
18 April 2008	Director appointed mrs alexandra temperton (1 page)
11 February 2008	Director resigned (1 page)
9 January 2008	Return made up to 28/12/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 January 2007	Return made up to 28/12/06; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 January 2006	Return made up to 28/12/05; full list of members (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005	Director resigned (1 page)
10 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2004	Return made up to 28/12/03; full list of members (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
2 January 2003	Return made up to 28/12/02; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 January 2001	Return made up to 28/12/00; full list of members (8 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 January 2000	Return made up to 28/12/99; full list of members (8 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Return made up to 28/12/98; full list of members (6 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 January 1998	Return made up to 28/12/97; no change of members 363(287) ‐ Registered office changed on 25/01/98 (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 January 1997	Return made up to 28/12/96; no change of members (4 pages)

McLeod Holden Presentations Limited

Business Activity

Directors

Location

Accounts

Filing History

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