| Company Name | Buildphase Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02801759 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Trevor Hardaker |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | Bank House Main Street Aberford Leeds West Yorkshire LS25 3AA |
| Director Name | Colin Peter Hardaker |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 June 1997) |
| Role | Property Manager |
| Correspondence Address | Chengate House Metro House Pepper Road Leeds West Yorkshire LS10 2RU |
| Secretary Name | Colin Peter Hardaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 June 1997) |
| Role | Property Manager |
| Correspondence Address | Chengate House Metro House Pepper Road Leeds West Yorkshire LS10 2RU |
| Director Name | Donald Marcus |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 June 1994) |
| Role | Managing Director |
| Correspondence Address | 20 Greystones Close Aberford Leeds LS25 3AR |
| Director Name | Mr James Edward Charles Small |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 02 May 1995) |
| Role | Company Director |
| Correspondence Address | Holly Cottage Main Street Walton Wetherby West Yorkshire LS23 7DJ |
| Secretary Name | Mr James Edward Charles Small |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 02 May 1995) |
| Role | Company Director |
| Correspondence Address | Holly Cottage Main Street Walton Wetherby West Yorkshire LS23 7DJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 61 Pepper Road Leeds LS10 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 1996 | Return made up to 10/03/95; no change of members (4 pages) |
| 18 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 1995 | Secretary resigned;director resigned (4 pages) |