| Company Name | E. & R. Humberstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01197200 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1975(49 years, 3 months ago) |
| Dissolution Date | 23 May 2006 (17 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 | Mrs Rebecca Watson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(16 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 12 Ditchford Close Hunt End Redditch Worcestershire B97 5XT |
| Secretary Name | Mr Keith Bloom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1993(18 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | Old Pear Tree Farm Wold Newton Driffield Humberside YO25 0YJ |
| Director Name | Mr Keith Bloom |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(16 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 May 2005) |
| Role | Company Director |
| Correspondence Address | Old Pear Tree Farm Wold Newton Driffield Humberside YO25 0YJ |
| Director Name | Mrs Lorna Joan Bloom |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 1993) |
| Role | Headmistress |
| Correspondence Address | Old Pear Tree Farm Wold Newton Driffield Humberside Yo25 07j |
| Director Name | Mrs Annie Mary Brown |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(16 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 15 Watkins Court Old Mill Close Friars Street Hereford HR4 0AQ Wales |
| Secretary Name | Mrs Lorna Joan Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | Old Bear Tree Farm Wood Newton Driffield Humberside TQ25 0TJ |
Location
| Registered Address | 21 St Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,159 |
| Current Liabilities | £111,077 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2005 | Application for striking-off (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
| 30 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
| 24 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 24 July 2001 | Return made up to 19/07/01; no change of members (6 pages) |
| 5 March 2001 | Resolutions
|
| 28 January 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 25 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 27 July 1999 | Return made up to 19/07/99; no change of members (5 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 3 August 1998 | Return made up to 19/07/98; no change of members
|
| 31 July 1998 | Location of register of members (non legible) (1 page) |
| 31 July 1998 | Location - directors interests register: non legible (1 page) |
| 31 July 1998 | Location of debenture register (non legible) (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: st.michaels house 281 meanwood road leeds LS7 2JA (1 page) |
| 4 September 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 22 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 30 April 1996 (4 pages) |
| 22 August 1996 | Return made up to 19/07/96; full list of members
|
| 16 October 1995 | Full accounts made up to 30 April 1995 (4 pages) |
| 9 August 1995 | Return made up to 19/07/95; full list of members (6 pages) |