Company NameCold Bath Road Management Company Limited
Company StatusDissolved
Company Number02790899
CategoryPrivate Limited Company
Incorporation Date17 February 1993(31 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameMrs Claire Humphreys
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 28 November 2000)
RoleAccount Administrator
Correspondence AddressBridge Cottage School Lane
Spofforth
Harrogate
North Yorkshire
HG3 1BA
Director NameIan Patrick Humphreys
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 28 November 2000)
RoleProperty Developer
Correspondence Address24 York Road
Harrogate
North Yorkshire
HG1 2QL
Secretary NameIan Patrick Humphreys
NationalityBritish
StatusClosed
Appointed30 September 1996(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address24 York Road
Harrogate
North Yorkshire
HG1 2QL
Director NameMr Richard Llewellyn
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(2 weeks, 5 days after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Little Weighton Road
Walkington
North Humberside
HU17 8SP
Director NameRobert Henry Naylor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(2 weeks, 5 days after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1996)
RoleSolicitor
Correspondence Address12 Allanson Drive
Cottingham
North Humberside
HU16 4PF
Secretary NameRobert Henry Naylor
NationalityBritish
StatusResigned
Appointed08 March 1993(2 weeks, 5 days after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1996)
RoleSolicitor
Correspondence Address12 Allanson Drive
Cottingham
North Humberside
HU16 4PF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address35 East Parade
Harrogate
North Yorkshire
HG1 5LQ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 August 2000First Gazette notice for compulsory strike-off (1 page)
2 March 1999Accounts for a dormant company made up to 31 December 1997 (7 pages)
2 March 1999Accounts for a dormant company made up to 31 December 1996 (7 pages)
24 February 1999Return made up to 17/02/99; full list of members (6 pages)
17 February 1999Registered office changed on 17/02/99 from: 17 albert street harrogate north yorkshire HG1 1JG (1 page)
24 March 1998Return made up to 17/02/98; full list of members (6 pages)
26 June 1997Registered office changed on 26/06/97 from: queens gardens hull north humberside HU1 3DZ (1 page)
19 June 1997Return made up to 17/02/97; full list of members (6 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
14 October 1996Secretary resigned;director resigned (1 page)
14 October 1996Director resigned (1 page)
14 October 1996New secretary appointed;new director appointed (2 pages)
14 October 1996New director appointed (2 pages)
22 February 1996Return made up to 17/02/96; full list of members (6 pages)
14 November 1995Accounts for a small company made up to 31 December 1994 (3 pages)