Massingberd (Harrogate) Limited

Company Name	Massingberd (Harrogate) Limited
Company Status	Dissolved
Company Number	02107495
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 1 month ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Lockhart Massingberd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Aldborough Boroughbridge North Yorkshire YO51 9EX

Director Name	Nigel Mark Exelby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1993(6 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 December 2004)
Role	Accountant
Correspondence Address	50 Roman Road Leeming Northallerton North Yorkshire DL7 9SW

Secretary Name	Nigel Mark Exelby
Nationality	British
Status	Closed
Appointed	04 May 1993(6 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 December 2004)
Role	Accountant
Correspondence Address	50 Roman Road Leeming Northallerton North Yorkshire DL7 9SW

Director Name	Rebecca Ann Massingberd
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1996(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 December 2004)
Role	Pato Chairman
Correspondence Address	17 Queens Gate Harrogate North Yorkshire HG1 5RQ

Director Name	Stephen Gordon Robinson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1993)
Role	Systems Director
Correspondence Address	17 Butterbeer Way Killinghall Moor Harrogate North Yorkshire HG3 2XH

Director Name	Nicholas Chadwick Whitehead
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Langthorpe Byres North Cowton Northallerton North Yorkshire DL7 0HF

Secretary Name	Nicholas Chadwick Whitehead
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Langthorpe Byres North Cowton Northallerton North Yorkshire DL7 0HF

Director Name	Mr Stephen Westwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1994)
Role	Business Consultant
Correspondence Address	2 Devonshire Close Dore Sheffield S17 3NX

Director Name	Malcolm Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Brewsters Cottage Skipton Road Embsay Skipton North Yorkshire BD23 6QJ

Director Name	Mr Patrick Joseph Mee
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1999(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2001)
Role	Operational Director
Country of Residence	United Kingdom
Correspondence Address	203 St Patricks Road South Lytham St Annes Lancashire FY8 1LG

Director Name	Ian Henry Wilkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Managing Director
Correspondence Address	71 Cleckheaton Road Bradford West Yorkshire BD6 1BG

Location

Registered Address	80 Station Parade Harrogate N.Yorks HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
9 July 2004	Application for striking-off (1 page)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 July 2003	Return made up to 07/07/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
20 November 2001	Director resigned (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Return made up to 07/07/01; full list of members (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (16 pages)
6 July 2001	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (16 pages)
12 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
2 July 1999	Return made up to 07/07/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
23 October 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 April 1998	New director appointed (2 pages)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1997	Return made up to 07/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 April 1997	Full accounts made up to 31 December 1996 (14 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1996	New director appointed (2 pages)
1 July 1996	Return made up to 07/07/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 December 1995 (15 pages)
11 July 1995	Return made up to 07/07/95; full list of members (7 pages)
26 June 1995	Full accounts made up to 31 December 1994 (15 pages)

Massingberd (Harrogate) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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