United (Haxby) Limited

Company Name	United (Haxby) Limited
Company Status	Dissolved
Company Number	01443795
Category	Private Limited Company
Incorporation Date	14 August 1979(44 years, 8 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)
Previous Name	CQR Security Components Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Alan Quine Roberts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 March 1999)
Role	Accountant
Correspondence Address	9 Frankby Close Wirral Merseyside CH49 3PT Wales

Director Name	Alex Orr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

Director Name	John Stephen Buckley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	34 Roumania Crescent Craig-Y-Don Llandudno North Wales LL30 1UN Wales

Director Name	Keith Meadow
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	29 Sunningdale Abergele Clwyd LL22 7UB Wales

Director Name	Mr Anthony Ronald Langan
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradfield House Bradfield Combust Bury St. Edmunds Suffolk IP30 0LR

Director Name	John Donald Kerr Hewitt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 April 1993)
Role	Chartered Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 April 1993)
Role	Finance Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Secretary Name	Alan Quine Roberts
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	9 Frankby Close Wirral Merseyside CH49 3PT Wales

Director Name	Mr Patrick Charles Robert Courtenay Rogers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Director Name	Desmond Gerrard Mitchell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	13 Valonia Gardens Wandsworth London SW18 1PY

Director Name	Ralph Anthony Evans
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Lowna House Main Street Gillamoor York YO6 6HX

Director Name	Lionel Smithers
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(17 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 1997)
Role	Company Director
Correspondence Address	Portinscale Knutsford Road Antrobus Northwich Cheshire CW9 6JW

Director Name	Andrew Michael Lyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 August 1998)
Role	Accountant
Correspondence Address	3 Mire Syke Grove Scotton Knaresborough North Yorkshire HG5 9HP

Director Name	Mr Stuart McLellan Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(19 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wordsworth Grove Cambridge Cambridgeshire CB3 9HH

Director Name	Anthony Paul Kelly
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2000)
Role	Managing Director
Correspondence Address	West Wing Lower Quickstavers Farm Steep Lane Halifax West Yorkshire HX6 1PF

Director Name	Mr Kevin Michael Hearn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwood Farm Wharf Road Stanton Hill Sutton In Ashfield Nottinghamshire NG17 3GT

Director Name	Terry Noys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(19 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 1999)
Role	Finance Director
Correspondence Address	27 Draycot Road London E11 2NX

Director Name	Roy Alan Freeland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallwood Crossway Shawford Winchester Hampshire SO21 2BZ

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 23 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	23 December 1999(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 May 2001)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Leonard James Drysdale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(21 years after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2001)
Role	Managing Director
Correspondence Address	Oaktree Cottage 31 Moss Road Mossley Congleton Cheshire CW12 3BN

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(21 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Director Name	Mr Philip Gregory Benjamin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(21 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 23 April 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2000)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Location

Registered Address	Arabesque House Monks Cross Drive, Huntington York North Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Financials

Year	2014
Turnover	£6,183,000
Gross Profit	£176,000
Net Worth	-£1,253,000
Cash	£674,000
Current Liabilities	£5,482,000

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	Strike-off action suspended (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
20 November 2002	Receiver's abstract of receipts and payments (2 pages)
20 November 2002	Receiver ceasing to act (1 page)
21 May 2002	Receiver's abstract of receipts and payments (2 pages)
7 August 2001	Administrative Receiver's report (7 pages)
15 May 2001	Appointment of receiver/manager (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
25 April 2001	Accounts made up to 1 January 2000 (20 pages)
23 April 2001	Company name changed cqr security components LIMITED\certificate issued on 23/04/01 (2 pages)
13 April 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
19 October 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
11 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 June 2000	Auditor's resignation (2 pages)
9 June 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
7 March 2000	Accounts made up to 30 April 1999 (24 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
12 January 2000	Registered office changed on 12/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
11 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (5 pages)
29 September 1999	Director resigned (1 page)
23 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 September 1999	Ad 16/09/99--------- Â£ si 4749000@1=4749000 Â£ ic 1000/4750000 (2 pages)
23 September 1999	Nc inc already adjusted 16/09/99 (1 page)
3 September 1999	Return made up to 27/07/99; full list of members (7 pages)
3 September 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
3 February 1999	Accounts made up to 1 May 1998 (19 pages)
30 December 1998	New director appointed (2 pages)
12 August 1998	Return made up to 27/07/98; no change of members (4 pages)
24 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
25 February 1998	Accounts made up to 2 May 1997 (17 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
16 December 1996	Auditor's resignation (1 page)
1 October 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 27/07/96; full list of members (6 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (1 page)
12 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 September 1995	Accounts made up to 31 March 1995 (23 pages)
25 July 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Registered office changed on 17/07/95 from: 125 pasture road moreton wirral merseyside. L46 4TH (1 page)

United (Haxby) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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