Company Name58 Cheltenham Mount Management Company Limited
Company StatusDissolved
Company Number02182636
CategoryPrivate Limited Company
Incorporation Date23 October 1987(36 years, 6 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMrs Franca Bernardi
NationalityItalian
StatusClosed
Appointed01 January 1997(9 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 30 June 1998)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address4 The Lawns
Harrogate
North Yorkshire
HG2 9AS
Director NameMr Gianni Bernardi
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityItalian
StatusClosed
Appointed02 January 1997(9 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 30 June 1998)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address4 The Lawns
Harrogate
North Yorkshire
HG2 9AS
Director NameMiss Susan Boustead
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years after company formation)
Appointment Duration5 years, 2 months (resigned 02 January 1997)
RoleAssistant General Services Manager Nhs
Correspondence Address58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Director NameMiss Angela Katherine Delissen
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years after company formation)
Appointment Duration5 years, 2 months (resigned 02 January 1997)
RoleExecutive Officer Civil Service
Correspondence Address58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Director NameMiss Andrea Hirst-Gee
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years after company formation)
Appointment Duration5 years, 1 month (resigned 09 December 1996)
RoleLocal Government Auditor
Correspondence Address58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Director NameMr Nigel Moscardini
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 April 1994)
RoleTraining Squad Mcdonalds
Correspondence Address58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Director NameMrs Susan Dawn Moscardini
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 April 1994)
RoleSales Assistant
Correspondence Address58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Secretary NameMiss Angela Katherine Delissen
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years after company formation)
Appointment Duration4 years, 10 months (resigned 03 September 1996)
RoleCompany Director
Correspondence Address58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Director NameGraeme Stones
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 January 1997)
RoleJoiner
Correspondence AddressFlat 1 58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Director NameNicola Anne Stones
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 January 1997)
RoleHousewife
Correspondence AddressFlat 1 58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
Secretary NameNicola Anne Stones
NationalityBritish
StatusResigned
Appointed03 September 1996(8 years, 10 months after company formation)
Appointment Duration3 months (resigned 07 December 1996)
RoleCompany Director
Correspondence AddressFlat 1 58 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL

Location

Registered Address2 Mount Parade
Harrogate
North Yorkshire
HG1 1BX
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
23 January 1998Application for striking-off (1 page)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
30 October 1997Accounts made up to 31 December 1996 (10 pages)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
30 October 1997New director appointed (2 pages)
13 May 1997New secretary appointed (2 pages)
26 February 1997Return made up to 21/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
7 February 1997Director resigned (1 page)
11 October 1996Secretary resigned (1 page)
11 October 1996New secretary appointed (2 pages)
12 September 1996Accounts made up to 31 December 1995 (10 pages)
11 December 1995Return made up to 21/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)