Company NameHadleigh Letting Services Limited
DirectorMark Andrew Neal
Company StatusDissolved
Company Number02924758
CategoryPrivate Limited Company
Incorporation Date3 May 1994(30 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMark Andrew Neal
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1994(same day as company formation)
RoleManaging Director
Correspondence Address48 Amberley Drive
Goring By Sea
West Sussex
BN12 4QH
Secretary NameBernard George Letch
NationalityBritish
StatusCurrent
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Dunstan Close
Chichester
Essex
PO19 4NZ
Director NameAnthony Ernest Leach
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address16 Sheppard Road
Basingstoke
Hampshire
RG21 3HS
Director NameBernard George Letch
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Dunstan Close
Chichester
Essex
PO19 4NZ
Director NameReginald Oliver Wakeley Neal
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleFranchise Director
Correspondence Address5 Rye Close
Worthing
West Sussex
BN11 5EG
Director NameMalcolm Dunscombe Vernon
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleMarketing Director
Correspondence Address37 Pier Avenue
Tankerton
Whitstable
Kent
CT5 2HQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 December 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 1997Liquidators statement of receipts and payments (6 pages)
5 June 1997Liquidators statement of receipts and payments (6 pages)
11 December 1996Liquidators statement of receipts and payments (6 pages)
23 October 1996Registered office changed on 23/10/96 from: cork gully albion court 5 albion place leeds LS1 6JP (1 page)
29 November 1995Appointment of a voluntary liquidator (2 pages)
29 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 October 1995Director resigned (2 pages)
25 May 1995Return made up to 03/05/95; full list of members (14 pages)
12 May 1995Director resigned (2 pages)