Leeds And Holbeck Mortgage Corporation Limited

Company Name	Leeds And Holbeck Mortgage Corporation Limited
Company Status	Dissolved
Company Number	02425870
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 February 2005)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Polkerris Nidd Bank Ripley Road Knaresborough North Yorkshire HG5 9BX

Director Name	Anthony Ernest Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 February 2005)
Role	Business Advisory Services
Country of Residence	United Kingdom
Correspondence Address	63 Old Park Road Leeds LS8 1JB

Director Name	David Pickersgill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 February 2005)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	1 Woodthorne Croft Shadwell Leeds LS17 8XQ

Director Name	Mr Gary Martin Mitchell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(11 years, 4 months after company formation)
Appointment Duration	4 years (closed 08 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ledgate Lane Burton Salmon Leeds LS25 5JY

Secretary Name	Michael John Beswick
Nationality	British
Status	Closed
Appointed	30 June 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 February 2005)
Role	Company Director
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Director Name	Arthur Edward Stone
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Daleside Close Harrogate HG2 9JF

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Secretary Name	Robert Henry Cropper
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	26 Park Drive East Mirfield West Yorkshire WF14 9NH

Secretary Name	Stuart Roger Levy
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Moss Gardens Leeds West Yorkshire LS17 7BJ

Secretary Name	Mr Jonathan James Pollock
Nationality	British
Status	Resigned
Appointed	10 June 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 1999)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	47 Green Lane Harrogate North Yorkshire HG2 9LP

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	16 August 1999(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 2000)
Role	Solicitor
Correspondence Address	84 Leeds Road Birstall WF17 0DY

Secretary Name	Michael John Beswick
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Secretary Name	Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	11 February 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	13 Wigginton Road York North Yorkshire YO31 8HG

Contact

Website	www.leedsbuildingsociety.co.uk/
Email address	[email protected]
Telephone	0845 0505075
Telephone region	Unknown

Location

Registered Address	105 Albion Street Leeds LS1 5AS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£295,955
Gross Profit	£194,724
Net Worth	£3,758,346

Accounts

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

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
11 October 2004	Return made up to 25/09/04; full list of members (8 pages)
15 September 2004	Application for striking-off (2 pages)
21 April 2004	Full accounts made up to 31 December 2003 (13 pages)
9 October 2003	Secretary's particulars changed (1 page)
3 October 2003	Return made up to 25/09/03; full list of members (8 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
6 July 2003	Director's particulars changed (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2002	Return made up to 25/09/02; full list of members (8 pages)
9 April 2002	Full accounts made up to 31 December 2001 (12 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
5 December 2001	Director's particulars changed (1 page)
26 September 2001	Return made up to 25/09/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (13 pages)
20 October 2000	Return made up to 25/09/00; full list of members (7 pages)
26 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
10 March 2000	Secretary's particulars changed (1 page)
5 March 2000	Full accounts made up to 31 December 1999 (12 pages)
22 October 1999	Return made up to 25/09/99; full list of members (9 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 March 1999	Director resigned (1 page)
26 October 1998	Return made up to 25/09/98; no change of members (9 pages)
3 March 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 October 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1997	New director appointed (4 pages)
22 December 1996	New director appointed (2 pages)
21 October 1996	Return made up to 25/09/96; full list of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	New secretary appointed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (3 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Return made up to 25/09/95; no change of members (6 pages)

Leeds And Holbeck Mortgage Corporation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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