Searglade Limited

Company Name	Searglade Limited
Company Status	Dissolved
Company Number	02601644
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dr Anthony Hugh Chapman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1991(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (closed 13 March 2007)
Role	Consultant Radiologist
Correspondence Address	46 North Park Grove Leeds West Yorkshire LS8 1EW

Director Name	Mr Henry Charles Irving
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1991(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (closed 13 March 2007)
Role	Consultant Radiologist
Country of Residence	United Kingdom
Correspondence Address	24 Alwoodley Lane Leeds West Yorkshire LS17 7PX

Secretary Name	Mr Henry Charles Irving
Nationality	British
Status	Closed
Appointed	24 June 1991(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (closed 13 March 2007)
Role	Consultant Radiologist
Country of Residence	United Kingdom
Correspondence Address	24 Alwoodley Lane Leeds West Yorkshire LS17 7PX

Director Name	Raymond Newman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 March 2007)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Larchfield 33 Sandhill Oval Leeds Yorkshire LS17 8EB

Director Name	Dr Andrew Batchelor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 1996)
Role	Consultant Plastic Surgeon
Correspondence Address	Fieldhouse 10 Sicklinghall Road Wetherby West Yorkshire LS22 6AA

Secretary Name	Mr Henry Charles Irving
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	3 years (resigned 16 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Alwoodley Lane Leeds West Yorkshire LS17 7PX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	34 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£317,889
Cash	£317,706
Current Liabilities	£4,113

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
18 October 2006	Application for striking-off (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2006	Return made up to 16/04/06; full list of members (10 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 (10 pages)
19 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 16/04/04; full list of members (10 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 April 2003	Return made up to 16/04/03; full list of members (10 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 May 2002	Return made up to 16/04/02; full list of members (10 pages)
1 June 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (10 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 May 2000	Return made up to 16/04/00; full list of members (10 pages)
26 April 1999	Return made up to 16/04/99; no change of members (5 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Return made up to 16/04/98; full list of members (7 pages)
12 October 1997	Return made up to 16/04/97; full list of members (5 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
1 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 May 1996	Return made up to 16/04/96; no change of members (5 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 April 1995	Return made up to 16/04/95; no change of members (10 pages)
25 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Searglade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies