| Company Name | Poundstretcher Properties (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02467379 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1990(34 years, 2 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hendrik Roelofse |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 September 1994(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 18 Woodlands Green Harrogate North Yorkshire HG2 8QD |
| Secretary Name | Hendrik Roelofse |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 06 December 1996(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 18 Woodlands Green Harrogate North Yorkshire HG2 8QD |
| Director Name | Mr Johan Jacobus Visser |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 03 March 1997(7 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 July 2001) |
| Role | Chief Executive Officer |
| Correspondence Address | 35 McDonald Avenue East Kilbride Glasgow G74 4SN Scotland |
| Director Name | Mr Henry Donald Bliss |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 May 1992(2 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 15 June 1992) |
| Role | Company Director |
| Correspondence Address | 8 Cumberland Mills Square London E14 3BH |
| Director Name | Mr Michael Arthur Kerrison |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 March 1993) |
| Role | Company Director |
| Correspondence Address | 57 Welldon Crescent Harrow Middlesex HA1 1QP |
| Secretary Name | Mr Michael Arthur Kerrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 February 1993) |
| Role | Company Director |
| Correspondence Address | 57 Welldon Crescent Harrow Middlesex HA1 1QP |
| Director Name | Mr Robert Keith Ellis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Bushy Park Road Teddington Middlesex TW11 9DQ |
| Director Name | Ian Gray |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | Flat 48 Langtons Wharf Leeds Yorkshire LS2 7EN |
| Secretary Name | Ian Ritchie Letham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(3 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 45 Palin Wood Road Delph Oldham Lancashire OL3 5UW |
| Secretary Name | Helen Anne Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 5 Birch Mews Oaklands Manor Long Causeway Adel Leeds West Yorkshire LS16 8NX |
| Secretary Name | Hamish Paul Sisson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 December 1996) |
| Role | Company Director |
| Correspondence Address | 20 Park View Court 29 Street Lane Leeds West Yorkshire LS8 1BS |
| Director Name | Townsend Andrew Haughton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 October 1996(6 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 03 March 1997) |
| Role | Company Director |
| Correspondence Address | Staddlestones 11 Oakdale Manor Harrogate North Yorkshire HG1 2NA |
Location
| Registered Address | Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2001 | Application for striking-off (1 page) |
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 1999 | Application for striking-off (1 page) |
| 12 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: P.O. Box YR21, knowsthorpe gate, cross green industrial estate, leeds. LS9 0PG (1 page) |
| 17 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 13 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 15 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 16 December 1996 | New secretary appointed (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New director appointed (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 18 October 1996 | Director's particulars changed (1 page) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1996 | Return made up to 14/05/96; no change of members (5 pages) |
| 17 April 1996 | Particulars of mortgage/charge (14 pages) |
| 28 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 July 1995 | Secretary resigned;new secretary appointed (2 pages) |