Company NameLynnette & Mr. Howard Limited
Company StatusDissolved
Company Number01293667
CategoryPrivate Limited Company
Incorporation Date10 January 1977(47 years, 3 months ago)
Dissolution Date17 September 2002 (21 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameHoward Brearley
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1992(15 years, 4 months after company formation)
Appointment Duration10 years, 4 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address6 Elm House
8 Allerton Park
Leeds
West Yorkshire
LS7 4ND
Secretary NameYvonne Brearley
NationalityBritish
StatusClosed
Appointed10 April 1996(19 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 17 September 2002)
RoleCompany Director
Correspondence AddressThe Spinney Garth Avenue
Collingham
Wetherby
West Yorkshire
LS22 5BJ
Director NameMrs Sarah Anne Brearley
Date of BirthMarch 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(15 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 July 1995)
RoleRetired
Correspondence AddressValley View Residential Home
Moor End Road
Halifax
West Yorkshire
Secretary NameMr Howard Brearley
NationalityBritish
StatusResigned
Appointed14 May 1992(15 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 April 1996)
RoleCompany Director
Correspondence AddressThe Spinney Garth Avenue
Collingham Wetherby
Leeds
Yorkshire
LS22 5BJ

Location

Registered Address305 Roundhay Road
Leeds
LS8 4HT
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardGipton and Harehills
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£111,682
Cash£4,115
Current Liabilities£8,645

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2002Application for striking-off (1 page)
1 February 2002Total exemption small company accounts made up to 31 January 2001 (7 pages)
25 September 2001Registered office changed on 25/09/01 from: 4 taverners walk sheepscar grove leeds west yorkshire LS7 1AH (1 page)
21 June 2001Return made up to 14/05/01; full list of members (6 pages)
10 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
7 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1999Amended accounts made up to 31 January 1999 (8 pages)
7 October 1999Accounts for a small company made up to 31 January 1999 (9 pages)
26 May 1999Return made up to 14/05/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 May 1999Registered office changed on 17/05/99 from: the spinney garth avenue collingham wetherby leeds west yorkshire LS22 5BJ (1 page)
23 October 1998Accounts for a small company made up to 31 January 1998 (7 pages)
20 May 1998Return made up to 14/05/98; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 January 1997 (6 pages)
8 June 1997Return made up to 14/05/97; no change of members (4 pages)
9 January 1997Registered office changed on 09/01/97 from: 3 wards end halifax w yorks HX1 1DB (1 page)
3 December 1996Accounts for a small company made up to 31 January 1996 (7 pages)
7 June 1996Return made up to 14/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
7 June 1996New secretary appointed (2 pages)
1 February 1996Accounts for a small company made up to 31 January 1995 (7 pages)
22 May 1995Return made up to 14/05/95; no change of members (4 pages)