Company NameLinton Properties (Harrogate) Limited
DirectorsMichael Leslie Herridge and Paul Anthony Herridge
Company StatusDissolved
Company Number02404749
CategoryPrivate Limited Company
Incorporation Date17 July 1989(31 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Leslie Herridge
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(1 year, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleFood Products Manufacturer
Correspondence AddressThe Gatehouse
Linton Road
Wetherby
West Yorkshire
LS22 6HD
Director NameMr Paul Anthony Herridge
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(1 year, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleFood Products Manufacturer
Country of ResidenceEngland
Correspondence Address4a The Spinney
Wetherby
West Yorkshire
LS22 6SH
Secretary NameFrank Blackburn
NationalityBritish
StatusCurrent
Appointed10 May 1991(1 year, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address29 Farndale Road
Knaresborough
North Yorkshire
HG5 0NY

Location

Registered AddressC/O Price Waterhouse
9 Bond Court
Leeds
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1995 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 September 1999Dissolved (1 page)
9 June 1999Liquidators statement of receipts and payments (5 pages)
9 June 1999Return of final meeting in a members' voluntary winding up (4 pages)
9 June 1999Ex/res 24/5/99 re: books (1 page)
28 May 1999Liquidators statement of receipts and payments (5 pages)
18 November 1998Liquidators statement of receipts and payments (5 pages)
22 May 1998Liquidators statement of receipts and payments (5 pages)
8 May 1997Registered office changed on 08/05/97 from: 41 james street harrogate north yorkshire, HG1 1QY (1 page)
7 May 1997Ex/res 25/4/97 liq's powers (1 page)
7 May 1997Appointment of a voluntary liquidator (1 page)
7 May 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 May 1997Declaration of solvency (3 pages)
2 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 May 1996Return made up to 10/05/96; full list of members (6 pages)
26 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
26 May 1995Return made up to 10/05/95; no change of members (4 pages)